BROTHER TRANS 2020 SL

Hoja M729323· NIF B02773802

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
83 000,00 €
Incorporation :
09/12/2020
Director :
Timpu Alin Ilia

Legal information

Legal information for BROTHER TRANS 2020 SL

NIF
Hoja registral
IRUS1000306751774
Legal formSociedad Limitada (SL)
Share capital83 000,00 €
Incorporation date09/12/2020
LocalityAlcalá de Henares
Register referenceTomo 41133 · Folio 59 · Hoja M729323
StatusVigente

Activity

BROTHER TRANS 2020 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 December 2020. The Spanish commercial register has published 5 filings for this company, from 9 December 2020 to 19 February 2025, across 4 distinct types of filing. Its registered share capital is 83 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) Transporte de mercancías por carretera (Clasificación Nacional de Actividades Económicas 49.41). Y además: b) Alquiler de vehículos. c) Alquiler de viviendas y locales. d) Compraventa de viviendas y locales e) Construcción. f) Mantenimiento y jardinería. Las actividades integrantes del objeto.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BROTHER TRANS 2020 SLTimpu Alin IliaTimpu Alin Ilia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BROTHER TRANS 2020 SLTimpu Alin IliaTimpu Alin Ilia

Beneficial owner (UBO)

Timpu Alin Ilia100 %

Individual · ultimate beneficial owner · since 09/12/2020

Beneficial owner network map

2 nodes Person Company
BROTHER TRANS 2020 SLTimpu Alin IliaTimpu Alin Ilia

Registered actos

  1. Ampliación de capitalPublished 11/10/2021· Registered 04/10/2021· I/A 2
  2. ConstituciónPublished 09/12/2020· Registered 30/11/2020· I/A 1
  3. Declaración de unipersonalidadPublished 09/12/2020· Registered 30/11/2020· I/A 1
  4. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 1

Changes

  1. 09/12/2020Declaración de unipersonalidad

    TIMPU ALIN ILIA

Capital · events

  1. 11/10/2021Ampliación de capital
    Resulting capital: 83 000,00 € (+80 000,00 €)
  2. 09/12/2020Constitución
    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. 19/02/2025#8499187
    BROTHER TRANS 2020 SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 813/2024. FIRME: Si, Fecha de resolución 18/12/2024. Auto de declaración de concurso. Voluntario. Juzgad
  2. 11/10/2021#6634747
    Ampliación de capital
    BROTHER TRANS 2020 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 41133 , F 59, S 8, H M 729323, I/A 2 ( 4.10.21).
  3. 09/12/2020#6155914
    ConstituciónDeclaración de unipersonalidadNombramientos
    BROTHER TRANS 2020 SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: a) Transporte de mercancías por carretera (Clasificación Nacional de Actividades Económicas 49.41). Y además: b) Alquiler de vehículos. c) Alquiler de viviendas y l

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 2020

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/ QUEVEDO 8, 1ºC (ALCALA DE HENARES), Alcalá de Henares, 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.

Insolvency · concursos

  1. Conclusión del concurso04/02/2025
    ⚖️ Mercantil - 6Proc. 813/2024
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Conclusión del concurso

    RPC-462187RPCLook it up in the RPC ↗
  2. Declaración de concurso18/12/2024
    ⚖️ Mercantil - 6Proc. 813/2024
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: Voluntario

    Llamamiento a los acreedores por plazo de 15 días para que insten el nombramiento de Administrador concursal previo pago de su retribución, que asciende a 2.500 euros.

    RPC-442968RPCLook it up in the RPC ↗
See the full case