TRANSER TOEK SL
Hoja M804741· NIF B56609779
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2023
- Director :
- Meza Rosquete David Enrique
Legal information
Legal information for TRANSER TOEK SL
Activity
TRANSER TOEK 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 14 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos. Actividades jurídicas, Promoción inmobiliaria, Actividades de las agencias de viajes, Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos, etc...
Directors and representatives
Directors
Current
- Meza Rosquete David EnriqueSince 06/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meza Rosquete David Enrique100 %
Individual · ultimate beneficial owner · since 14/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
- Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 1
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1
Changes
- 14/11/2023Declaración de unipersonalidad
MEZA ROSQUETE DAVID ENRIQUE
Capital · events
- 14/11/2023ConstituciónInitial 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)
- 14/11/2023#7790305ConstituciónDeclaración de unipersonalidadNombramientos
TRANSER TOEK SL. Constitución. Comienzo de operaciones: 3.11.23. Objeto social: Intermediarios del comercio de productos diversos. Actividades jurídicas, Promoción inmobiliaria, Actividades de las agencias de viajes, Otros comercio al por menor no re…
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 2023
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.