DIEGO NAVARRETE TRANS Y LOGISTICA SL

Hoja TO39688· NIF B87875498

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2017
Director :
Navarrete Bracero Juan Diego

Legal information

Legal information for DIEGO NAVARRETE TRANS Y LOGISTICA SL

NIF
Hoja registral
IRUS1000230511330
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2017
LocalityHuerta de Valdecarábanos
Register referenceTomo 1647 · Folio 82 · Hoja TO39688
StatusVigente

Activity

DIEGO NAVARRETE TRANS Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Huerta de Valdecarábanos (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

49.41 / Transporte de mercancías por carretera. Depósito y almacenamiento. Servicios de mudanza.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DIEGO NAVARRETE TRANS…Navarrete Bracero Juan DiegoNavarrete Bracero Ju…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIEGO NAVARRETE TRANS…Navarrete Bracero Juan DiegoNavarrete Bracero Ju…

Beneficial owner (UBO)

Navarrete Bracero Juan Diego100 %

Individual · ultimate beneficial owner · since 24/07/2017

Beneficial owner network map

2 nodes Person Company
DIEGO NAVARRETE TRANS…Navarrete Bracero Juan DiegoNavarrete Bracero Ju…

Registered actos

  1. ConstituciónPublished 24/07/2017· Registered 14/07/2017· I/A 1
  2. Declaración de unipersonalidadPublished 24/07/2017· Registered 14/07/2017· I/A 1
  3. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 1

Changes

  1. 24/07/2017Declaración de unipersonalidad

    NAVARRETE BRACERO JUAN DIEGO

Capital · events

  1. 24/07/2017Constitución
    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. 24/07/2017#4474899
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIEGO NAVARRETE TRANS Y LOGISTICA SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: 49.41 / Transporte de mercancías por carretera. Depósito y almacenamiento. Servicios de mudanza. Domicilio: AVDA Virgen de los Pastores 8 (HUERTA DE

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 2017

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 addressAVDA Virgen de los Pastores 8 (HUERTA DE VALDECARABANOS), Huerta de Valdecarábanos, Toledo
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.