AMALTRANS CASTELLO SL

Hoja CS38439· NIF B12962528

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Incorporation :
05/02/2016
Director :
Sava Nicolae

Legal information

Legal information for AMALTRANS CASTELLO SL

NIF
Hoja registral
IRUS1000081418029
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date05/02/2016
LocalityOropesa del Mar/Orpesa
Register referenceTomo 1693 · Folio 220 · Hoja CS38439
StatusVigente

Activity

AMALTRANS CASTELLO SL is a Sociedad Limitada (SL) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 84 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera; operador de transporte y otras actividades auxiliares del mismo. La compraventa de vehículos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMALTRANS CASTELLO SLSava NicolaeSava NicolaeCONSTRUCCIONES SAVAFLO SOCIEDAD LIMITADACONSTRUCCIONES SAVAF…

Cap table · shareholdings

  • Individual · since 05/02/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMALTRANS CASTELLO SLSava NicolaeSava Nicolae

Beneficial owner (UBO)

Sava Nicolae100 %

Individual · ultimate beneficial owner · since 05/02/2016

Beneficial owner network map

2 nodes Person Company
AMALTRANS CASTELLO SLSava NicolaeSava Nicolae

Registered actos

  1. ConstituciónPublished 05/02/2016· Registered 28/01/2016· I/A 1
  2. Declaración de unipersonalidadPublished 05/02/2016· Registered 28/01/2016· I/A 1
  3. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 1

Changes

  1. 05/02/2016Declaración de unipersonalidad

    SAVA NICOLAE

Capital · events

  1. 05/02/2016Constitución
    Initial capital: 84 000,00 €

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. 05/02/2016#3700265
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMALTRANS CASTELLO SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: El transporte de mercancías por carretera; operador de transporte y otras actividades auxiliares del mismo. La compraventa de vehículos. Domicilio: AVDA DE LA CENTR

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 2016

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 LA CENTRAL 54 Esc.2 5º - APARTAMENTO 95 (OROPESA DEL MAR), Oropesa del Mar/Orpesa, Castellón
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.