FLAVIANO TRANSFERS SL
Hoja PM96701· NIF B44871408
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 08/05/2023
- Director :
- Arispe Rodriguez Flaviano
Legal information
Legal information for FLAVIANO TRANSFERS SL
Activity
FLAVIANO TRANSFERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de viajeros por carretera -CNAE actividad principal 4941-. Compraventa de todo tipo de vehículos. Agencias de viajes. Alquiler de todo tipo de vehículos. Excursiones.
Directors and representatives
Directors
Current
- Arispe Rodriguez FlavianoSince 26/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arispe Rodriguez Flaviano100 %
Individual · ultimate beneficial owner · since 08/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/05/2023· Registered 26/04/2023· I/A 1
- Declaración de unipersonalidadPublished 08/05/2023· Registered 26/04/2023· I/A 1
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 1
Changes
- 08/05/2023Declaración de unipersonalidad
ARISPE RODRIGUEZ FLAVIANO
Capital · events
- 08/05/2023ConstituciónInitial capital: 19 000,00 €
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)
- 08/05/2023#7515742ConstituciónDeclaración de unipersonalidadNombramientos
FLAVIANO TRANSFERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.03.23. Objeto social: Transporte de viajeros por carretera -CNAE actividad principal 4941-. Compraventa de todo tipo de vehículos. Agencias de viajes. Alquiler 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 2023
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.