CATION TRANS SL

Hoja M809290· NIF B56620362

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/12/2023
Director :
Marinica Ionut-Viorel

Legal information

Legal information for CATION TRANS SL

NIF
Hoja registral
IRUS1000314386779
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/12/2023
LocalityMeco
Register referenceTomo 46059 · Folio 23 · Hoja M809290
StatusVigente

Activity

CATION TRANS SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 December 2023. The Spanish commercial register has published 5 filings for this company, from 7 December 2023 to 28 February 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera. (C.N.A.E. 4941).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CATION TRANS SLMarinica Ionut-ViorelMarinica Ionut-Viorel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CATION TRANS SLMarinica Ionut-ViorelMarinica Ionut-Viorel

Beneficial owner (UBO)

Marinica Ionut-Viorel100 %

Individual · ultimate beneficial owner · since 28/02/2024

Beneficial owner network map

2 nodes Person Company
CATION TRANS SLMarinica Ionut-ViorelMarinica Ionut-Viorel

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2024· Registered 21/02/2024· I/A 2
  2. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 2
  3. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 2
  4. ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
  5. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1

Changes

  1. 28/02/2024Declaración de unipersonalidad

    MARINICA IONUT-VIOREL

Capital · events

  1. 07/12/2023Constitución
    Initial capital: 30 000,00 €

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. 28/02/2024#7957972
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CATION TRANS SL. Declaración de unipersonalidad. Socio único: MARINICA IONUT-VIOREL. Ceses/Dimisiones. Adm. Solid.: MARINICA IONUT- VIOREL;CERNAT CATALIN-CLAUDIU. Nombramientos. Adm. Unico: MARINICA IONUT-VIOREL. Otros conceptos: Cambio del Organo de…
  2. 07/12/2023#7830352
    ConstituciónNombramientos
    CATION TRANS SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Transportes de mercancías por carretera. (C.N.A.E. 4941). Domicilio: C/ LA VENTA 2 Bl.2 - NAVE 1. CENTRO DE NEGOCIOS GE (MECO). Capital: 30.000,00 Euros. Nombramientos. A…

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 2023

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/ LA VENTA 2 Bl.2 - NAVE 1, Meco, 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