CLM-TRANS ELEGANCE, SOCIEDAD LIMITADA

Hoja GU9627· NIF B19308485

VigenteGuadalajara
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2015
Directors :
Cid Cobeña Jose Antonio, Somolinos Martinez Juan

Legal information

Legal information for CLM-TRANS ELEGANCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203843247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2015
Register referenceTomo 595 · Folio 96 · Hoja GU9627
StatusVigente

Activity

CLM-TRANS ELEGANCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 6 November 2015. The Spanish commercial register has published 7 filings for this company, from 6 November 2015 to 7 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n

Corporate purpose

Transporte de viajeros en todo tipo de vehículos, con C.N.A.E.: 4939. Arrendamiento de vehículos con o sin conductor. Plataformas informáticas. Reparación de vehículos. Alquiler y compraventa de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CLM-TRANS ELEGANCE, S…Cid Cobeña Jose AntonioCid Cobeña Jose Anto…Somolinos Martinez JuanSomolinos Martinez J…REYBE AVIT SOCIEDAD LIMITADAREYBE AVIT SOCIEDAD …ANARBE INTEGRAL SLANARBE INTEGRAL SLONE MOBILITY SERVICES S.LONE MOBILITY SERVICE…INFORMATICA EMPRESARIAL GRUPO SNT SLINFORMATICA EMPRESAR…REPLICAUTO, S.LREPLICAUTO, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLM-TRANS ELEGANCE, S…Rodriguez Pulido Jose IgnacioRodriguez Pulido Jos…

Beneficial owner (UBO)

Rodriguez Pulido Jose Ignacio100 %

Individual · ultimate beneficial owner · since 06/11/2015

Beneficial owner network map

2 nodes Person Company
CLM-TRANS ELEGANCE, S…Rodriguez Pulido Jose IgnacioRodriguez Pulido Jos…

Registered actos

  1. Ampliacion del objeto socialPublished 07/08/2020· Registered 21/07/2020· I/A 4
  2. Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 3
  3. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 3
  4. ConstituciónPublished 06/11/2015· Registered 30/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 06/11/2015· Registered 30/10/2015· I/A 1
  6. NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 1

Changes

  1. 07/08/2020Ampliación del objeto social

    Transportes de mercancías por carretera.

  2. 06/11/2015Declaración de unipersonalidad

    RODRIGUEZ PULIDO JOSE IGNACIO

Capital · events

  1. 06/11/2015Constitución
    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. 07/08/2020#5985123
    Ampliacion del objeto social
    CLM-TRANS ELEGANCE, SOCIEDAD LIMITADA. Ampliacion del objeto social. Transportes de mercancías por carretera. Datos registrales. T 595 , F 96, S 8, H GU 9627, I/A 4 (21.07.20).
  2. 17/03/2020#5846166
    Ceses/DimisionesNombramientos
    CLM-TRANS ELEGANCE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PULIDO JOSE IGNACIO. Nombramientos. Adm. Solid.: SOMOLINOS MARTINEZ JUAN;CID COBEÑA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único
  3. 17/03/2020#5846165
    Cambio de identidad del socio único
    CLM-TRANS ELEGANCE, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: REYBE AVIT SOCIEDAD LIMITADA. Datos registrales. T 595 , F 96, S 8, H GU 9627, I/A 2 (10.03.20).
  4. 06/11/2015#3574518
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLM-TRANS ELEGANCE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: Transporte de viajeros en todo tipo de vehículos, con C.N.A.E.: 4939. Arrendamiento de vehículos con o sin conductor. Plataformas informáticas. Repa

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/ PICASSO 16 (AZUQUECA DE HENARES), Guadalajara
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 — Otros tipos de transporte terrestre de pasajeros n — are listed together.