TUC EXPRESS 2023 S.L

Hoja B598967· NIF B56148455

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
48 000,00 €
Incorporation :
11/07/2023
Director :
Muhammad Faiz Imtiaz Naureen

Legal information

Legal information for TUC EXPRESS 2023 S.L

NIF
Hoja registral
IRUS1000383943053
Legal formSociedades de responsabilidad limitada
Share capital48 000,00 €
Incorporation date11/07/2023
Register referenceTomo 48863 · Folio 205 · Hoja B598967
StatusVigente

Activity

TUC EXPRESS 2023 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 11 July 2023. The Spanish commercial register has published 8 filings for this company, from 11 July 2023 to 7 April 2025, across 4 distinct types of filing. Its registered share capital is 48 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

ACTIVIDAD PRINCIPAL: 4634 / COMERCIO AL POR MAYOR DE BEBIDAS. OTRAS ACTIVIDADES: 4636 / COMERCIO AL POR MAYOR DE AZUCAR, CHOCOLATE Y CONFITERIA. 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TUC EXPRESS 2023 S.LMuhammad Faiz Imtiaz NaureenMuhammad Faiz Imtiaz…PROAMFAMILY 2017 S.LPROAMFAMILY 2017 S.LRECU INVEST S.LRECU INVEST S.LBODEGA EXPRESS 2020 S.LBODEGA EXPRESS 2020 …TRIGOOO LAMILLA 2020 S.LTRIGOOO LAMILLA 2020…M.F.I. 2020 INTERNATIONAL S.LM.F.I. 2020 INTERNAT…GRUPO FIA 2021 S.LGRUPO FIA 2021 S.L

Registered actos

  1. Ampliación de capitalPublished 07/04/2025· Registered 31/03/2025· I/A 5
  2. RevocacionesPublished 28/03/2025· Registered 20/03/2025· I/A 4
  3. NombramientosPublished 28/03/2025· Registered 20/03/2025· I/A 4
  4. RevocacionesPublished 10/02/2025· Registered 31/01/2025· I/A 3
  5. RevocacionesPublished 20/01/2025· Registered 13/01/2025· I/A 2
  6. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
  7. ConstituciónPublished 11/07/2023· Registered 04/07/2023· I/A 1
  8. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 1

Capital · events

  1. 07/04/2025Ampliación de capital
    Resulting capital: 48 000,00 € (+45 000,00 €)
  2. 11/07/2023Constitución
    Initial 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)

  1. 07/04/2025#8578073
    Ampliación de capital
    TUC EXPRESS 2023 S.L. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. S 8 , H B 598967, I/A 5 (31.03.25).
  2. 28/03/2025#8563866
    RevocacionesNombramientos
    TUC EXPRESS 2023 S.L. Revocaciones. ADM.CONJUNTO: MUHAMMAD FAIZ IMTIAZ NAUREEN. Nombramientos. ADM.UNICO: MUHAMMAD FAIZ IMTIAZ NAUREEN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO LA SOCIEDAD "M.F.I. 2020 INTERNATIONAL SL". …
  3. 10/02/2025#8481106
    Revocaciones
    TUC EXPRESS 2023 S.L. Revocaciones. ADM.CONJUNTO: PEREZ TORMO MARTINEZ CABOT CESAR. Datos registrales. S 8 , H B 598967, I/A 3 (31.01.25).
  4. 20/01/2025#8440668
    RevocacionesNombramientos
    TUC EXPRESS 2023 S.L. Revocaciones. ADM.UNICO: PEREZ TORMO MARTINEZ CABOT CESAR. Nombramientos. ADM.CONJUNTO: MUHAMMAD FAIZ IMTIAZ NAUREEN;PEREZ TORMO MARTINEZ CABOT CESAR. Datos registrales. S 8 , H B 598967, I/A 2 (13.01.25).
  5. 11/07/2023#7620048
    ConstituciónNombramientos
    TUC EXPRESS 2023 S.L. Constitución. Comienzo de operaciones: 3.07.23. Objeto social: ACTIVIDAD PRINCIPAL: 4634 / COMERCIO AL POR MAYOR DE BEBIDAS. OTRAS ACTIVIDADES: 4636 / COMERCIO AL POR MAYOR DE AZUCAR, CHOCOLATE Y CONFITERIA. 4639 / COMERCIO AL P…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ALMIRANTE OQUENDO NUM.110 (SANT ADRIA DE BESOS), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector