CS TRANS LOGISTIC PAQUETERIA SL

Hoja M744804· NIF B05425111

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
92 136,00 €
Incorporation :
15/06/2021
Director :
Simbaña Simbaña Cristian-Xavier

Legal information

Legal information for CS TRANS LOGISTIC PAQUETERIA SL

NIF
Hoja registral
IRUS1000308228773
Legal formSociedad Limitada (SL)
Share capital92 136,00 €
Incorporation date15/06/2021
LocalityMadrid
Register referenceTomo 42065 · Folio 21 · Hoja M744804
StatusVigente

Activity

CS TRANS LOGISTIC PAQUETERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 15 June 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 92 136,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Las actividades postales y de correos. Asimismo, además de la actividad principal anteriormente referida, la Sociedad podrá desarrollar las siguientes actividades: Los servicios de recepción y envió de cualquier clase de mercancías, paquetería, encomiendas, mensajería y documentos, su transporte...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CS TRANS LOGISTIC PAQ…Simbaña Simbaña Cristian-XavierSimbaña Simbaña Cris…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CS TRANS LOGISTIC PAQ…Simbaña Simbaña Cristian- XavierSimbaña Simbaña Cris…

Beneficial owner (UBO)

Simbaña Simbaña Cristian- Xavier100 %

Individual · ultimate beneficial owner · since 15/06/2021

Beneficial owner network map

2 nodes Person Company
CS TRANS LOGISTIC PAQ…Simbaña Simbaña Cristian- XavierSimbaña Simbaña Cris…

Registered actos

  1. ConstituciónPublished 15/06/2021· Registered 08/06/2021· I/A 1
  2. Declaración de unipersonalidadPublished 15/06/2021· Registered 08/06/2021· I/A 1
  3. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 1

Changes

  1. 15/06/2021Declaración de unipersonalidad

    SIMBAÑA SIMBAÑA CRISTIAN- XAVIER

Capital · events

  1. 15/06/2021Constitución
    Initial capital: 92 136,00 €

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. 15/06/2021#6476075
    ConstituciónDeclaración de unipersonalidadNombramientos
    CS TRANS LOGISTIC PAQUETERIA SL. Constitución. Comienzo de operaciones: 28.04.21. Objeto social: Las actividades postales y de correos. Asimismo, además de la actividad principal anteriormente referida, la Sociedad podrá desarrollar las siguientes ac

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 2021

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/ BRAVO MURILLO 37 (MADRID), 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 — Otras actividades postales y de correos — are listed together.