TRANSTAREK SL
Hoja M795059· NIF B13713532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2023
- Director :
- Cherguili Tarek
Legal information
Legal information for TRANSTAREK SL
Activity
TRANSTAREK SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). It was incorporated on 18 May 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 €.
Corporate purpose
Transporte por carretera nacional e internacional. Importación y exportación de piezas de automóviles, tanto nuevas como de segunda mano. Intermediario y comisionista de transportes. Alquiler de vehículos de transporte. Importación y exportación de muebles del hogar.
Directors and representatives
Directors
Current
- Cherguili TarekSince 10/05/2023Administrador Único
Directors network map
Cap table · shareholdings
- Cherguili Tarek100 %
Individual · since 18/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cherguili Tarek100 %
Individual · ultimate beneficial owner · since 18/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/05/2023· Registered 10/05/2023· I/A 1
- Declaración de unipersonalidadPublished 18/05/2023· Registered 10/05/2023· I/A 1
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 1
Changes
- 18/05/2023Declaración de unipersonalidad
CHERGUILI TAREK
Capital · events
- 18/05/2023ConstituciónInitial 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)
- 18/05/2023#7534174ConstituciónDeclaración de unipersonalidadNombramientos
TRANSTAREK SL. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Transporte por carretera nacional e internacional. Importación y exportación de piezas de automóviles, tanto nuevas como de segunda mano. Intermediario y comisionista de t…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.