TRANSPORTES Y LOGISTICA KUMI SOCIEDAD LIMITADA

Hoja V165975· NIF B98748155

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
08/07/2015
Director :
Vasileva Hristova Irina

Legal information

Legal information for TRANSPORTES Y LOGISTICA KUMI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168853577
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date08/07/2015
Register referenceTomo 9981 · Folio 64 · Hoja V165975
StatusVigente

Activity

TRANSPORTES Y LOGISTICA KUMI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 July 2015. The Spanish commercial register has published 6 filings for this company, from 8 July 2015 to 15 January 2026, across 6 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera (se corresponde con el epígrafe 49.41 del CNAE). Transporte por carretera en general y explotación comercial del negocio de transporte de cargas, mercaderías, fieles, acarreos, encomiendas, equipajes nacionales o internacionales por vía terrestre. Adquirir, ven.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vasileva Hristova Irina100 %

Individual · ultimate beneficial owner · since 08/07/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/01/2026· Registered 08/01/2026· I/A 4
  2. Ampliación de capitalPublished 07/10/2015· Registered 28/09/2015· I/A 2
  3. Cambio de objeto socialPublished 07/10/2015· Registered 28/09/2015· I/A 2
  4. ConstituciónPublished 08/07/2015· Registered 01/07/2015· I/A 1
  5. Declaración de unipersonalidadPublished 08/07/2015· Registered 01/07/2015· I/A 1
  6. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 15/01/2026Cambio de domicilio social

    C/ FORMENTERA 2 7 (RIBA-ROJA DE TURIA)

  2. 07/10/2015Cambio de objeto social

    Transporte de mercancías por carretera (se corresponde con el epígrafe 49.41 del CNAE). Transporte por carretera en general y explotación comercial del negocio de transporte de cargas, mercaderías, fieles, acarreos, encomiendas, equipajes nacionales o internacionales por vía terrestre. Adquirir, ven.

  3. 08/07/2015Declaración de unipersonalidad

    VASILEVA HRISTOVA IRINA

Capital · events

  1. 07/10/2015Ampliación de capital
    Resulting capital: 70 000,00 € (+66 500,00 €)
  2. 08/07/2015Constitución
    Initial capital: 3 500,00 €

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. 15/01/2026#9012949
    Cambio de domicilio social
    TRANSPORTES Y LOGISTICA KUMI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FORMENTERA 2 7 (RIBA-ROJA DE TURIA). Datos registrales. S 8 , H V 165975, I/A 4 ( 8.01.26).
  2. 07/10/2015#3529401
    Ampliación de capitalCambio de objeto social
    TRANSPORTES Y LOGISTICA KUMI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 66.500,00 Euros. Resultante Suscrito: 70.000,00 Euros. Cambio de objeto social. Transporte de mercancías por carretera (se corresponde con el epígrafe 49.41 del CNAE). Tr…
  3. 08/07/2015#3406704
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES Y LOGISTICA KUMI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.15. Objeto social: ARTICULO 3 .- El objeto social lo constituye: - Transporte de mercancías por carretera (se corresponde con el epígrafe 49.41 del CNAE). - 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 2015

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 addressC/ FORMENTERA 2 7 (RIBA-ROJA DE TURIA), Valencia
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