GESTION DEL TRAFICO INTERIOR SL

Hoja M505258· NIF B86018082

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
07/09/2010
Director :
Algeorge Ilie Alexandru

Legal information

Legal information for GESTION DEL TRAFICO INTERIOR SL

NIF
Hoja registral
IRUS1000285735053
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date07/09/2010
LocalityArganda del Rey
Register referenceTomo 28038 · Folio 79 · Hoja M505258
StatusVigente

Activity

GESTION DEL TRAFICO INTERIOR SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 September 2010. The Spanish commercial register has published 12 filings for this company, from 7 September 2010 to 1 April 2019, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA, CUALQUIERA QUE SEASU AMBITO TERRITORIAL Y DEMARCACION.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GESTION DEL TRAFICO I…Algeorge Ilie AlexandruAlgeorge Ilie Alexan…RECUPERACIONES DE SINIESTROS JORGE Y SARA SLRECUPERACIONES DE SI…SALVAMENTOS J Y R SLSALVAMENTOS J Y R SLLOGISTICA DALEX E HIJOS SLLOGISTICA DALEX E HI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GESTION DEL TRAFICO I…Algeorge Ilie AlexandruAlgeorge Ilie Alexan…RECUPERACIONES DE SINIESTROS JORGE Y SARA SLRECUPERACIONES DE SI…LOGISTICA DALEX E HIJOS SLLOGISTICA DALEX E HI…

Beneficial owner (UBO)

Algeorge Ilie Alexandru100 %

Individual · ultimate beneficial owner · since 01/04/2019

Beneficial owner network map

4 nodes Person Company
GESTION DEL TRAFICO I…Algeorge Ilie AlexandruAlgeorge Ilie Alexan…RECUPERACIONES DE SINIESTROS JORGE Y SARA SLRECUPERACIONES DE SI…LOGISTICA DALEX E HIJOS SLLOGISTICA DALEX E HI…

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2019· Registered 25/03/2019· I/A 6
  2. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 6
  3. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 6
  4. Cambio de domicilio socialPublished 01/04/2019· Registered 25/03/2019· I/A 6
  5. Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 5
  6. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 5
  7. Cambio de domicilio socialPublished 02/11/2016· Registered 24/10/2016· I/A 5
  8. Cambio de domicilio socialPublished 23/08/2011· Registered 10/08/2011· I/A 4
  9. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 3
  10. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 2
  11. ConstituciónPublished 07/09/2010· Registered 27/08/2010· I/A 1
  12. NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 1

Changes

  1. 01/04/2019Cambio de domicilio social

    C/ PRESIDENTE FELIPE GONZALEZ 29 (ARGANDA DEL REY)

  2. 01/04/2019Declaración de unipersonalidad

    ALGEORGE ILIE ALEXANDRU

  3. 02/11/2016Cambio de domicilio social

    C/ JOVELLANOS, NUMERO 97 (RIVAS-VACIAMADRID)

  4. 23/08/2011Cambio de domicilio social

    C/ CARMEN AMAYA 1 2º B (RIVAS-VACIAMADRID)

Capital · events

  1. 07/09/2010Constitución
    Initial capital: 15 000,00 €

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. 01/04/2019#5334170
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GESTION DEL TRAFICO INTERIOR SL. Declaración de unipersonalidad. Socio único: ALGEORGE ILIE ALEXANDRU. Ceses/Dimisiones. Adm. Unico: GIRALDO CRUZ RICARDO. Nombramientos. Adm. Unico: ALGEORGE ILIE ALEXANDRU. Cambio de domicilio social. C/ PRESIDENTE F…
  2. 02/11/2016#4088814
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTION DEL TRAFICO INTERIOR SL. Ceses/Dimisiones. Adm. Unico: YORDANOV GEORGIEV GEORGI. Nombramientos. Adm. Unico: GIRALDO CRUZ RICARDO. Cambio de domicilio social. C/ JOVELLANOS, NUMERO 97 (RIVAS-VACIAMADRID). Datos registrales. T 28038 , F 78, S 8…
  3. 23/08/2011#1352648
    Cambio de domicilio social
    GESTION DEL TRAFICO INTERIOR SL. Cambio de domicilio social. C/ CARMEN AMAYA 1 2º B (RIVAS-VACIAMADRID). Datos registrales. T 28038 , F 78, S 8, H M 505258, I/A 4 (10.08.11).
  4. 18/02/2011#1079904
    Nombramientos
    GESTION DEL TRAFICO INTERIOR SL. Nombramientos. Apoderado: HIDALGO CABEZAS FELIPE. Datos registrales. T 28038 , F 78, S 8, H M 505258, I/A 3 ( 8.02.11).
  5. 11/10/2010#904158
    Nombramientos
    GESTION DEL TRAFICO INTERIOR SL. Nombramientos. Apoderado: PEÑA TARRIO CELIA. Datos registrales. T 28038 , F 76, S 8, H M 505258, I/A 2 (29.09.10).
  6. 07/09/2010#869688
    ConstituciónNombramientos
    GESTION DEL TRAFICO INTERIOR SL. Constitución. Comienzo de operaciones: 4.08.10. Objeto social: EL TRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA, CUALQUIERA QUE SEASU AMBITO TERRITORIAL Y DEMARCACION.- Domicilio: PLAZA CATALUÑA 1 3º A (RIVAS-VA…

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 2010

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/ PRESIDENTE FELIPE GONZALEZ 29 (ARGANDA DEL REY), Arganda del Rey, 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