TUM CAPILAR SL

Hoja M734858· NIF B42761171

Struck off · 24/10/2023Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2021

Legal information

Legal information for TUM CAPILAR SL

NIF
Hoja registral
IRUS1000307415148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2021
LocalityMadrid
Register referenceTomo 41473 · Folio 136 · Hoja M734858
StatusLiquidada

Activity

TUM CAPILAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 March 2021. The Spanish commercial register has published 16 filings for this company, from 8 March 2021 to 24 October 2023, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La realización de transporte terrestre (transporte capilar) de pan y bollería y otros productos. C.N.A.E. 49.41 - Transporte de mercancías por carretera. Si la Ley exigiera para el inicio de alguna de las operaciones del objeto social titulación especial, obtención de licencias administrativas....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CHAMONIX SL100 %

    Legal entity · since 01/12/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

9 nodes Person Company
TUM CAPILAR SLCHAMONIX SLCHAMONIX SLAGENCIA LOS LLANOS 2020 SLAGENCIA LOS LLANOS 2…TRANSPORTES YAGUE 1955 SLTRANSPORTES YAGUE 19…FRIO PANDION SLFRIO PANDION SLALCAZABILLA 2022 SLALCAZABILLA 2022 SLFRIO PANDION SLFRIO PANDION SLFRIALDIS SLFRIALDIS SLCOMPAÑIA LOGISTICA ACOTRAL SACOMPAÑIA LOGISTICA A…

Beneficial owner (UBO)

CHAMONIX SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/12/2021

Beneficial owner network map

9 nodes Person Company
TUM CAPILAR SLCHAMONIX SLCHAMONIX SLAGENCIA LOS LLANOS 2020 SLAGENCIA LOS LLANOS 2…TRANSPORTES YAGUE 1955 SLTRANSPORTES YAGUE 19…FRIO PANDION SLFRIO PANDION SLALCAZABILLA 2022 SLALCAZABILLA 2022 SLFRIO PANDION SLFRIO PANDION SLFRIALDIS SLFRIALDIS SLCOMPAÑIA LOGISTICA ACOTRAL SACOMPAÑIA LOGISTICA A…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 9
  2. RevocacionesPublished 24/10/2023· Registered 17/10/2023· I/A 9
  3. DisoluciónPublished 24/10/2023· Registered 17/10/2023· I/A 9
  4. ExtinciónPublished 24/10/2023· Registered 17/10/2023· I/A 9
  5. RevocacionesPublished 19/07/2023· Registered 12/07/2023· I/A 8
  6. Cambio de domicilio socialPublished 10/02/2023· Registered 03/02/2023· I/A 7
  7. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 6
  8. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 6
  9. Modificaciones estatutariasPublished 24/01/2022· Registered 17/01/2022· I/A 6
  10. NombramientosPublished 20/12/2021· Registered 12/12/2021· I/A 5
  11. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 4
  12. Declaración de unipersonalidadPublished 01/12/2021· Registered 24/11/2021· I/A 3
  13. Cambio de domicilio socialPublished 20/10/2021· Registered 13/10/2021· I/A 2
  14. ConstituciónPublished 08/03/2021· Registered 01/03/2021· I/A 1
  15. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 1

Changes

  1. 24/10/2023Disolución
  2. 24/10/2023Extinción
  3. 10/02/2023Cambio de domicilio social

    AVDA DE MARCONI 1 (MADRID)

  4. 24/01/2022Modificaciones estatutarias
  5. 01/12/2021Declaración de unipersonalidad

    CHAMONIX SL

  6. 20/10/2021Cambio de domicilio social

    PASEO DE LA INFANTA ISABEL 27 - 1ª PLANTA (MADRID)

Capital · events

  1. 08/03/2021Constitución
    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. 24/10/2023#7759907
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TUM CAPILAR SL. Ceses/Dimisiones. Representan: MORENO DE VIANA CARDENAS CARLOS-MARIA. Adm. Unico: ONTIME CORPORATE UNION SA. Revocaciones. Apoderado: MORENO DE VIANA CARDENAS CARLOS-MARIA. Disolución. Fusion. Extinción. Datos registrales. T 41473 , F…
  2. 19/07/2023#7634982
    Revocaciones
    TUM CAPILAR SL. Revocaciones. Apoderado: GONZALEZ RUBIO ANGEL. Datos registrales. T 41473 , F 136, S 8, H M 734858, I/A 8 (12.07.23).
  3. 10/02/2023#7381922
    Cambio de domicilio social
    TUM CAPILAR SL. Cambio de domicilio social. AVDA DE MARCONI 1 (MADRID). Datos registrales. T 41473 , F 136, S 8, H M 734858, I/A 7 ( 3.02.23).
  4. 24/01/2022#6775291
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    TUM CAPILAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ONTIME CORPORATE UNION SL. Ceses/Dimisiones. Adm. Unico: ACOSTA MORENO JOSE ANTONIO. Nombramientos. Adm. Unico: ONTIME CORPORATE UNION SL. Representan: MORENO DE VIANA CARDENA…
  5. 20/12/2021#6732637
    Nombramientos
    TUM CAPILAR SL. Nombramientos. Apoderado: MORENO DE VIANA CARDENAS CARLOS-MARIA. Datos registrales. T 41473 , F 134, S 8, H M 734858, I/A 5 (12.12.21).
  6. 07/12/2021#6714583
    Nombramientos
    TUM CAPILAR SL. Nombramientos. Apoderado: GONZALEZ RUBIO ANGEL. Datos registrales. T 41473 , F 133, S 8, H M 734858, I/A 4 (29.11.21).
  7. 01/12/2021#6706988
    Declaración de unipersonalidad
    TUM CAPILAR SL. Declaración de unipersonalidad. Socio único: CHAMONIX SL. Datos registrales. T 41473 , F 133, S 8, H M 734858, I/A 3 (24.11.21).
  8. 20/10/2021#6646517
    Cambio de domicilio social
    TUM CAPILAR SL. Cambio de domicilio social. PASEO DE LA INFANTA ISABEL 27 - 1ª PLANTA (MADRID). Datos registrales. T 41473 , F 133, S 8, H M 734858, I/A 2 (13.10.21).
  9. 08/03/2021#6296050
    ConstituciónNombramientos
    TUM CAPILAR SL. Constitución. Comienzo de operaciones: 15.01.21. Objeto social: La realización de transporte terrestre (transporte capilar) de pan y bollería y otros productos. C.N.A.E. 49.41 - Transporte de mercancías por carretera. Si la Ley exigie…

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 2021

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 addressAVDA DE MARCONI 1 (MADRID), Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector