TRANSKARIM, SOCIEDAD LIMITADA
Hoja MU86053· NIF B73848384
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/08/2014
- Director :
- Abdelhafid Benjelloun Bent-Bouchaib
Legal information
Legal information for TRANSKARIM, SOCIEDAD LIMITADA
Activity
TRANSKARIM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 August 2014. The Spanish commercial register has published 4 filings for this company, from 8 August 2014 to 10 July 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera; actividades anexas al transporte terrestre.
Directors and representatives
Directors
Current
- Abdelhafid Benjelloun Bent-BouchaibSince 01/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abdelhafid Benjelloun Bent-Bouchaib100 %
Individual · ultimate beneficial owner · since 08/08/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/08/2014· Registered 01/08/2014· I/A 1
- Declaración de unipersonalidadPublished 08/08/2014· Registered 01/08/2014· I/A 1
- NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 1
Changes
- 08/08/2014Declaración de unipersonalidad
ABDELHAFID BENJELLOUN BENT-BOUCHAIB
Capital · events
- 08/08/2014ConstituciónInitial capital: 3 100,00 €
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)
- 10/07/2020#5942722
TRANSKARIM, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3052 , F 175, S 8, H MU 86053, I/A A (18.06.20).
- 08/08/2014#2927873ConstituciónDeclaración de unipersonalidadNombramientos
TRANSKARIM, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.14. Objeto social: Transporte de mercancías por carretera; actividades anexas al transporte terrestre. Domicilio: C/ PRINCIPAL, PARCELA 30/1, EDIFICIO ARGO 1º I - (MURCIA). Ca…
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 — Transporte de mercancías por carretera — are listed together.