DISTESUR TRANSPORT SL

Hoja M277066

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez-Tirado Mata Luis Mariano

Legal information

Legal information for DISTESUR TRANSPORT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16312 · Folio 117 · Hoja M277066
StatusVigente

Activity

DISTESUR TRANSPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 6 November 2015 to 11 November 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISTESUR TRANSPORT SLSanchez- Tirado Mata Luis MarianoSanchez- Tirado Mata…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISTESUR TRANSPORT SLSanchez-Tirado Mata Luis MarianoSanchez-Tirado Mata …

Beneficial owner (UBO)

Sanchez-Tirado Mata Luis Mariano100 %

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

Beneficial owner network map

2 nodes Person Company
DISTESUR TRANSPORT SLSanchez-Tirado Mata Luis MarianoSanchez-Tirado Mata …

Registered actos

  1. Declaración de unipersonalidadPublished 11/11/2015· Registered 02/11/2015· I/A 6
  2. Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 6
  3. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 6
  4. Ceses/DimisionesPublished 06/11/2015· Registered 29/10/2015· I/A 5

Timeline (BORME)

  1. 11/11/2015#3579188
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DISTESUR TRANSPORT SL. Declaración de unipersonalidad. Socio único: SANCHEZ-TIRADO MATA LUIS MARIANO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ TIRADO MATA MARIA JULIANA;SANCHEZ-TIRADO MATA LUIS MARIANO. Nombramientos. Adm. Unico: SANCHEZ- TIRADO MATA L…
  2. 06/11/2015#3575427
    Ceses/Dimisiones
    DISTESUR TRANSPORT SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CARRASCO ELOY. Datos registrales. T 16312 , F 116, S 8, H M 277066, I/A 5 (29.10.15).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province