ESPECTROTRANS SL
Hoja M479631· NIF B85669513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 28/04/2009
- Director :
- Clemente Gonzalez Juan Antonio
Legal information
Legal information for ESPECTROTRANS SL
Activity
ESPECTROTRANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2009. The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 24 September 2012, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA. TRANSPORTE DE VIEAJEROS POR CARRETERA, ETC.
Directors and representatives
Directors
Current
- Clemente Gonzalez Juan AntonioSince 11/05/2009Administrador Único
Former
- Garcia Illescas PabloCeased on 11/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clemente Gonzalez Juan Antonio100 %
Individual · ultimate beneficial owner · since 24/09/2012
Beneficial owner network map
Registered actos
Changes
- 24/09/2012Declaración de unipersonalidad
CLEMENTE GONZALEZ JUAN ANTONIO
- 25/05/2009Cambio de domicilio social
C/ FAUSTA ELORZ 1 BAJO D (MADRID)
Capital · events
- 28/04/2009ConstituciónInitial capital: 24 000,00 €
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)
- 24/09/2012#1906765Declaración de unipersonalidad
ESPECTROTRANS SL. Declaración de unipersonalidad. Socio único: CLEMENTE GONZALEZ JUAN ANTONIO. Datos registrales. T 26614 , F 30, S 8, H M 479631, I/A 3 (12.09.12).
- 25/05/2009#225415Ceses/DimisionesNombramientosCambio de domicilio social
ESPECTROTRANS SL. Ceses/Dimisiones. Adm. Unico: GARCIA ILLESCAS PABLO. Nombramientos. Adm. Unico: CLEMENTE GONZALEZ JUAN ANTONIO. Cambio de domicilio social. C/ FAUSTA ELORZ 1 BAJO D (MADRID). Datos registrales. T 26614 , F 30, S 8, H M 479631, I/A 2… - 28/04/2009#188277ConstituciónNombramientos
ESPECTROTRANS SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. TRANSPORTE DE VIEAJEROS POR CARRETERA, ETC. Domicilio: C/ BERROCAL, NUMERO 40, PISO 2º B (MADRID). Capital: 24.000,00 Euros. Nomb…
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 2009
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 — Madrid — are listed together, with their address.