GUARDIA TRANSMON 2016 SL

Hoja A151998· NIF B54960323

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
19/10/2016
Director :
Blandon Castañeda Jose Manuel

Legal information

Legal information for GUARDIA TRANSMON 2016 SL

NIF
Hoja registral
IRUS1000170317644
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date19/10/2016
LocalityElche/Elx
Register referenceTomo 3980 · Folio 105 · Hoja A151998
StatusVigente

Activity

GUARDIA TRANSMON 2016 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 October 2016. The Spanish commercial register has published 6 filings for this company, from 19 October 2016 to 1 August 2025, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera y actividades derivadas del transporte.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mondejar Garcia Jose Maria100 %

Individual · ultimate beneficial owner · since 19/10/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/09/2017· Registered 14/09/2017· I/A 106
  2. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 2
  3. ConstituciónPublished 19/10/2016· Registered 11/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 19/10/2016· Registered 11/10/2016· I/A 1
  5. NombramientosPublished 19/10/2016· Registered 11/10/2016· I/A 1

Changes

  1. 19/10/2016Declaración de unipersonalidad

    MONDEJAR GARCIA JOSE MARIA

Capital · events

  1. 19/10/2016Constitución
    Initial capital: 24 000,00 €

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. 01/08/2025#8763844
    GUARDIA TRANSMON 2016 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 151998, I/A 107 . (25.07.25).
  2. 22/09/2017#4551113
    Nombramientos
    GUARDIA TRANSMON 2016 SL. Nombramientos. Apoderado: MONDEJAR GARCIA JOSE MARIA. Datos registrales. T 3980 , F 105, S 8, H A 151998, I/A 106 3 (14.09.17).
  3. 02/11/2016#4087583
    Nombramientos
    GUARDIA TRANSMON 2016 SL. Nombramientos. Apoderado: FERNANDEZ DE LA RIVA RICARDO. Datos registrales. T 3980 , F 105, S 8, H A 151998, I/A 2 (24.10.16).
  4. 19/10/2016#4067787
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUARDIA TRANSMON 2016 SL. Constitución. Comienzo de operaciones: 29.09.16. Objeto social: Transporte de mercancías por carretera y actividades derivadas del transporte. Domicilio: PTDA PUCOL 207 (ELCHE). Capital: 24.000,00 Euros. Declaración de unipe…

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 addressPTDA PUCOL 207 (ELCHE), Elche/Elx, Alicante
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