FIRMAS NEGOCIO SL

Hoja M634020· NIF B87680575

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2016
Director :
Lopez Lopez Jose Antonio

Legal information

Legal information for FIRMAS NEGOCIO SL

NIF
Hoja registral
IRUS1000297679178
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2016
LocalityMadrid
Register referenceTomo 35267 · Folio 79 · Hoja M634020
StatusVigente

Activity

FIRMAS NEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 November 2016. The Spanish commercial register has published 7 filings for this company, from 25 November 2016 to 24 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.- Fabricación de máquinas. Construcción , instalaciones, y mantenimiento. - Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Velez Trujillo Cristian100 %

Individual · ultimate beneficial owner · since 25/11/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2017· Registered 24/08/2017· I/A 2
  2. NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 2
  3. Ampliacion del objeto socialPublished 31/08/2017· Registered 24/08/2017· I/A 2
  4. ConstituciónPublished 25/11/2016· Registered 17/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 25/11/2016· Registered 17/11/2016· I/A 1
  6. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 1

Changes

  1. 31/08/2017Ampliación del objeto social

    CULTIVO DE HORTALIZA, RAICES Y TUBERCULOS. EXPLOTACION DE CABALLOS Y OTROS EQUINOS. ACTIVIDADES DE APOYO A LA AGRICULTURA, DE APOYO A LA GANADERIA. TRATAMIENTO Y ELIMINACION DE RESIDUOS NO PELIGROSOS. INTERMEDIARIOS EN EL COMERCIO DE MATERIAS PRIMAS AGRARIAS, ANIMALES VIVOS, MATERIAS PRIMAS TEXTILES.

  2. 25/11/2016Declaración de unipersonalidad

    VELEZ TRUJILLO CRISTIAN

Capital · events

  1. 25/11/2016Constitución
    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. 24/04/2018#4853007
    FIRMAS NEGOCIO SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ LOPEZ JOSE ANTONIO. Datos registrales. T 35267 , F 79, S 8, H M 634020, I/A 3 (17.04.18).
  2. 31/08/2017#4526244
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    FIRMAS NEGOCIO SL. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: LOPEZ LOPEZ JOSE ANTONIO. Ampliacion del objeto social. CULTIVO DE HORTALIZA, RAICES Y TUBERCULOS. EXPLOTACION DE CABALLOS Y OTROS EQUINOS. ACTIVIDAD…
  3. 25/11/2016#4127100
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRMAS NEGOCIO SL. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: El transporte de mercancías por carretera.- Fabricación de máquinas. Construcción , instalaciones, y mantenimiento. - Actividades inmobiliarias. Domicilio: C/ VELAZQUEZ…

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 2016

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/ VELAZQUEZ, NUMERO 27 (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector