TRANSFARID SL
Company details
- Active NIF/CIF: B86717105
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Telephone: Not available
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Date of last BORME entry: 11/01/2019
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Sector: Transportation and Storage
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Address: C/ CHILE 4 1º B (LOECHES)
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Website: Not available
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Featured products:
More information on TRANSFARID SL
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HAKAMI HAKAMI LAIMAAdministrador únicoAppointment: 12/09/2016Termination of employment: 08/02/2017 -
FATAH AHMAND FARZAD ABDULAdministrador únicoAppointment: 08/02/2017
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ABDUL FATAH AHMAD FARIDAdministrador únicoAppointment: 17/07/2013Termination of employment: 12/09/2016
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HAKAMI HAKAMI LAIMASocio únicoAppointment: 12/09/2016
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CIFOR EMILApoderadoAppointment: 13/04/2015
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RABANEDA ESPINOSA JOAQUINApoderado mancomunadoAppointment: 17/07/2013Termination of employment: 10/12/2013
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ABDUL FATAH AHMAD FARIDSocio únicoAppointment: 17/07/2013Termination of employment: 12/09/2016
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PRUNESCU ALINAApoderadoAppointment: 20/01/2014
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11/01/2019 | BORME act no.: 9512 | Register: MADRIDAmpliación de capital -
21/06/2018 | BORME act no.: 261425 | Register: MADRIDOtros conceptos
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13/03/2018 | BORME act no.: 117356 | Register: MADRIDCambio de domicilio social
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13/03/2018 | BORME act no.: 117356 | Register: MADRIDNombramientos
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13/03/2018 | BORME act no.: 117356 | Register: MADRIDCeses/Dimisiones
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08/02/2017 | BORME act no.: 63436 | Register: MADRIDNombramientos
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08/02/2017 | BORME act no.: 63436 | Register: MADRIDCeses/Dimisiones
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11/11/2016 | BORME act no.: 453377 | Register: MADRIDAmpliación de capital
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12/09/2016 | BORME act no.: 372099 | Register: MADRIDNombramientos
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12/09/2016 | BORME act no.: 372099 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of TRANSFARID SL is B86717105 and its business status is active. Its economic activity belongs to the CNAE 4941 - Transporte de mercancías por carretera. Its SIC is 4231 - Otros servicios anexos para el transporte.
TRANSFARID SL has Between 1 and 9 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 8 registration charges. Its latest announcement in Borme was published on 11/01/2019 and its last deposit of ordinary annual accounts is from the year 2022.
You can check the contact details of TRANSFARID SL such as phone number, address, or website in the Company Data module.
For more information about TRANSFARID SL, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
All the financial, business, and legal information we provide about TRANSFARID SL comes from official sources and is updated daily.
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