CM TRANSDIAZ DE YELES SL
Hoja TO32168· NIF B45744596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 000,00 €
- Incorporation :
- 24/11/2010
- Director :
- Diaz Cabeza Jesus
Legal information
Legal information for CM TRANSDIAZ DE YELES SL
Activity
CM TRANSDIAZ DE YELES SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). It was incorporated on 24 November 2010. The Spanish commercial register has published 4 filings for this company, from 24 November 2010 to 4 January 2011, across 3 distinct types of filing. Its registered share capital is 21 000,00 €.
Corporate purpose
1.- Transportes de mercancías por carreteras. 2.- Transporte de viajeros. 3.- Venta y almacenaje de bebidas. 4.- Venta ambulante.
Directors and representatives
Directors
Current
- Diaz Cabeza JesusSince 15/11/2010Administrador Único
Authorised representatives
Current
- Marchante Ortega SantosSince 23/12/2010Apoderado
Directors network map
Cap table · shareholdings
- Diaz Cabeza Jesus100 %
Individual · since 24/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Cabeza Jesus100 %
Individual · ultimate beneficial owner · since 24/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 2
- ConstituciónPublished 24/11/2010· Registered 15/11/2010· I/A 1
- Declaración de unipersonalidadPublished 24/11/2010· Registered 15/11/2010· I/A 1
- NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 1
Changes
- 24/11/2010Declaración de unipersonalidad
DIAZ CABEZA JESUS
Capital · events
- 24/11/2010ConstituciónInitial capital: 21 000,00 €
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)
- 04/01/2011#10411156Nombramientos
CM TRANSDIAZ DE YELES SL. Nombramientos. Apoderado: MARCHANTE ORTEGA SANTOS. Datos registrales. T 1508 , F 158, S 8, H TO 32168, I/A 2 (23.12.10).
- 24/11/2010#960436ConstituciónDeclaración de unipersonalidadNombramientos
CM TRANSDIAZ DE YELES SL. Constitución. Comienzo de operaciones: 25.10.10. Objeto social: 1.- Transportes de mercancías por carreteras. 2.- Transporte de viajeros. 3.- Venta y almacenaje de bebidas. 4.- Venta ambulante. Domicilio: TRVA CAMINO DE YUNC…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.