FURGO YA SL

Hoja M716594· NIF B88602545

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
19/03/2020
Director :
Ballesteros Tevar Antonio

Legal information

Legal information for FURGO YA SL

NIF
Hoja registral
IRUS1000305423967
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date19/03/2020
LocalitySan Martín de la Vega
Register referenceTomo 40338 · Folio 31 · Hoja M716594
StatusVigente

Activity

FURGO YA SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Constituye el objeto social la actividad principal, de: - TRANSPORTE DE MERCANCIAS POR CARRETERA. (CNAE 4941). Los objetos secundarios serán los siguientes: 1. La explotación del negocio de transporte por carretera y transporte combinado con ferrocarril, marítimo y por vía aérea, tanto nacional c.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FURGO YA SLBallesteros Tevar AntonioBallesteros Tevar An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FURGO YA SLBallesteros Tevar AntonioBallesteros Tevar An…

Beneficial owner (UBO)

Ballesteros Tevar Antonio100 %

Individual · ultimate beneficial owner · since 19/03/2020

Beneficial owner network map

2 nodes Person Company
FURGO YA SLBallesteros Tevar AntonioBallesteros Tevar An…

Registered actos

  1. ConstituciónPublished 19/03/2020· Registered 12/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 19/03/2020· Registered 12/03/2020· I/A 1
  3. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 19/03/2020Declaración de unipersonalidad

    BALLESTEROS TEVAR ANTONIO

Capital · events

  1. 19/03/2020Constitución
    Initial capital: 14 000,00 €

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. 19/03/2020#5850804
    ConstituciónDeclaración de unipersonalidadNombramientos
    FURGO YA SL. Constitución. Comienzo de operaciones: 20.02.20. Objeto social: Constituye el objeto social la actividad principal, de: - TRANSPORTE DE MERCANCIAS POR CARRETERA. (CNAE 4941). Los objetos secundarios serán los siguientes: 1. La explotació

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 2020

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/ ASTURIAS 27 A (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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.