TRANSACCIONES TIBESPANO SL
Hoja M572572· NIF B86909165
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2014
- Directors :
- Anan Hasan Mohamed, Elhegagi Tarek Masaud
Legal information
Legal information for TRANSACCIONES TIBESPANO SL
Activity
TRANSACCIONES TIBESPANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 January 2014. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediación comercial. Representaciones comerciales para la venta de productos y servicios. Marketing y publicidad. Compraventa y alquiler de inmuebles y negocios. Organización de viajes, eventos y congresos. Importación y exportación de productos y servicios de la construcción, alimentación y me.
Directors and representatives
Directors
Current
- Anan Hasan MohamedSince 23/01/2014Administrador Solidario
- Elhegagi Tarek MasaudSince 23/01/2014Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 31/01/2014· Registered 23/01/2014· I/A 1
- NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 1
Capital · events
- 31/01/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/01/2014#2647082ConstituciónNombramientos
TRANSACCIONES TIBESPANO SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: Intermediación comercial. Representaciones comerciales para la venta de productos y servicios. Marketing y publicidad. Compraventa y alquiler de inmuebles y n…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.