ESPOIL TRANS SLNE

Hoja MA158· NIF B93014363

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
05/08/2009
Director :
Devine Kurt
Former name :
DEVINE, KURT 002539073K SLNE

Legal information

Legal information for ESPOIL TRANS SLNE

NIF
Hoja registral
IRUS1000039659475
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date05/08/2009
LocalityEstepona
Former names
DEVINE, KURT 002539073K SLNE2009-08-05 → 2009-09-14
StatusVigente

Activity

ESPOIL TRANS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 5 August 2009. The Spanish commercial register has published 5 filings for this company, from 5 August 2009 to 22 May 2014, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ESPOIL TRANS SLNEDevine KurtDevine KurtLUCAS TRANS OIL COMPANY SOCIEDAD LIMITADALUCAS TRANS OIL COMP…

Cap table · shareholdings

  • Individual · since 05/08/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ESPOIL TRANS SLNEDevine KurtDevine Kurt

Beneficial owner (UBO)

Devine Kurt100 %

Individual · ultimate beneficial owner · since 05/08/2009

Beneficial owner network map

2 nodes Person Company
ESPOIL TRANS SLNEDevine KurtDevine Kurt

Registered actos

  1. Cambio de denominación socialPublished 14/09/2009
  2. ConstituciónPublished 05/08/2009
  3. Declaración de unipersonalidadPublished 05/08/2009
  4. NombramientosPublished 05/08/2009

Changes

  1. 22/05/2014Cambio de denominación social

    DEVINE, KURT 002539073K SLNEESPOIL TRANS SLNE

  2. 05/08/2009Declaración de unipersonalidad

    DEVINE KURT

Capital · events

  1. 05/08/2009Constitución
    Initial capital: 3 012,00 €

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. 22/05/2014#2815999
    ESPOIL TRANS SLNE. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4570, L 5, F 65, S 6, H MA 158,NE , I/ 1 .A.)28 04 14.
  2. 14/09/2009#384187

    Company name: DEVINE, KURT 002539073K SLNE

    Cambio de denominación social
    DEVINE, KURT 002539073K SLNE. Cambio de denominación social. ESPOIL TRANS SLNE. Datos registrales. T 4570, L 5, F 66, S 6, H MA 158,NE , I/ 2 .( 2.09.09).
  3. 05/08/2009#334772

    Company name: DEVINE, KURT 002539073K SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    DEVINE, KURT 002539073K SLNE. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA.- Domicilio: URB PUERTO PARAISO Bl.4 2 D (ESTEPONA). Capital: 3.012,00 Euros. Declaración de unipersonalidad. Socio ún

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB PUERTO PARAISO Bl.4 2 D (ESTEPONA), Estepona, Málaga
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 — Málaga — are listed together, with their address.