ARNAUD TRANSITOS Y LOGISTICA SL

Hoja M552941· NIF B86649845

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
15/02/2013
Directors :
Cabral Fernandes David Ricardo, Cabral Fernandes Bruno Manuel, De La Llave Vega Alicia

Legal information

Legal information for ARNAUD TRANSITOS Y LOGISTICA SL

NIF
Hoja registral
IRUS1000290029445
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date15/02/2013
LocalityDaganzo de Arriba
Register referenceTomo 30727 · Folio 92 · Hoja M552941
StatusVigente

Activity

ARNAUD TRANSITOS Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Daganzo de Arriba (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 February 2013. The Spanish commercial register has published 10 filings for this company, from 15 February 2013 to 14 March 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- El desarrollo de la actividad de agencia de transporte de mercancías, detransitario y de almacenista-distribuidor. - La intermediación y organización de los transportes internacionales y de los que se efectúen en régimen de control aduanero. - La intermediación en todo tipo de negocios de come.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 6
  2. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 6
  3. Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 6
  4. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 5
  5. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 4
  6. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 4
  7. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 3
  8. NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 2
  9. ConstituciónPublished 15/02/2013· Registered 07/02/2013· I/A 1
  10. NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 1

Changes

  1. 14/03/2023Cambio de domicilio social

    C/ PEDRO DUQUE 5 - MODULO 11 (DAGANZO DE ARRIBA)

Capital · events

  1. 15/02/2013Constitución
    Initial capital: 60 000,00 €

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. 14/03/2023#7436166
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARNAUD TRANSITOS Y LOGISTICA SL. Ceses/Dimisiones. Secretario: LOURENCO JORGE FERNANDO MANUEL. Nombramientos. SecreNoConsj: DE LA LLAVE VEGA ALICIA. Cambio de domicilio social. C/ PEDRO DUQUE 5 - MODULO 11 (DAGANZO DE ARRIBA). Datos registrales. T 30…
  2. 12/02/2021#6256074
    Nombramientos
    ARNAUD TRANSITOS Y LOGISTICA SL. Nombramientos. Apoderado: DURO LIMIA CARLOS JAVIER;DE LA LLAVE VEGA ALICIA. Datos registrales. T 30727 , F 92, S 8, H M 552941, I/A 5 ( 5.02.21).
  3. 10/03/2020#5835239
    Ceses/DimisionesNombramientos
    ARNAUD TRANSITOS Y LOGISTICA SL. Ceses/Dimisiones. SecreNoConsj: BELZUZ FERNANDEZ ENRIQUE GUILLERMO. Nombramientos. Secretario: LOURENCO JORGE FERNANDO MANUEL. Datos registrales. T 30727 , F 92, S 8, H M 552941, I/A 4 ( 3.03.20).
  4. 04/11/2013#2519789
    Nombramientos
    ARNAUD TRANSITOS Y LOGISTICA SL. Nombramientos. Apoderado: CABRAL FERNANDES BRUNO MANUEL;LOURENCO JORGE FERNANDO MANUEL. Datos registrales. T 30727 , F 91, S 8, H M 552941, I/A 3 (24.10.13).
  5. 09/04/2013#2217783
    Nombramientos
    ARNAUD TRANSITOS Y LOGISTICA SL. Nombramientos. Apo.Sol.: DURO LIMIA CARLOS JAVIER;DE LA LLAVE VEGA ALICIA. Datos registrales. T 30727 , F 91, S 8, H M 552941, I/A 2 ( 2.04.13).
  6. 15/02/2013#2129089
    ConstituciónNombramientos
    ARNAUD TRANSITOS Y LOGISTICA SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: - El desarrollo de la actividad de agencia de transporte de mercancías, detransitario y de almacenista-distribuidor. - La intermediación y organización d…

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 2013

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/ PEDRO DUQUE 5 - MODULO 11 (DAGANZO DE ARRIBA), Daganzo de Arriba, 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