IRENTRANS LOGISTIC 2005 SL

Hoja M683326· NIF B88256441

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
27/12/2018
Director :
Fratila Florin Ciprian

Legal information

Legal information for IRENTRANS LOGISTIC 2005 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date27/12/2018
LocalityAlcalá de Henares
Register referenceTomo 38411 · Folio 120 · Hoja M683326
StatusVigente

Activity

IRENTRANS LOGISTIC 2005 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 27 December 2018. The Spanish commercial register has published 14 filings for this company, from 27 December 2018 to 11 March 2021, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

Otras actividades anexas al transporte, a) La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de mercancías, primeras materias. productos y maquinaria, así como el asesoramiento y asistencia técnica en la prestación de dichos servicios. b) Transporte d.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IRENTRANS LOGISTIC 20…Fratila Florin CiprianFratila Florin Cipri…CONTROL AUXILIARES Y SANEAMIENTO SOCIEDAD LIMITADACONTROL AUXILIARES Y…CONSTRUCCIONES CIFRA 2020 SOCIEDAD LIMITADACONSTRUCCIONES CIFRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IRENTRANS LOGISTIC 20…Opincariu Elena MonicaOpincariu Elena Moni…

Beneficial owner (UBO)

Opincariu Elena Monica100 %

Individual · ultimate beneficial owner · since 02/03/2020

Beneficial owner network map

2 nodes Person Company
IRENTRANS LOGISTIC 20…Opincariu Elena MonicaOpincariu Elena Moni…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 7
  2. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 7
  3. Ceses/DimisionesPublished 01/06/2020· Registered 25/05/2020· I/A 5
  4. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 5
  5. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 4
  6. Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 3
  7. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 3
  8. Ampliación de capitalPublished 11/03/2019· Registered 04/03/2019· I/A 2
  9. Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 2
  10. ConstituciónPublished 27/12/2018· Registered 19/12/2018· I/A 1
  11. Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 1
  12. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 1

Changes

  1. 02/03/2020Declaración de unipersonalidad

    OPINCARIU ELENA MONICA

  2. 11/03/2019Cambio de domicilio social

    AVDA JUAN CARLOS I 13 12º (ALCALA DE HENARES)

  3. 27/12/2018Declaración de unipersonalidad

    SALCU MIHAI-SORIN

Capital · events

  1. 11/03/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+56 500,00 €)
  2. 27/12/2018Constitución
    Initial capital: 3 500,00 €

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. 11/03/2021#6303413
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IRENTRANS LOGISTIC 2005 SL. Sociedad unipersonal. Cambio de identidad del socio único: FRATILA FLORIN CIPRIAN. Ceses/Dimisiones. Adm. Unico: SALCU MIHAI-SORIN. Nombramientos. Adm. Unico: FRATILA FLORIN CIPRIAN. Datos registrales. T 38411 , F 120, S 8…
  2. 02/06/2020#5894584
    Cambio de identidad del socio único
    IRENTRANS LOGISTIC 2005 SL. Sociedad unipersonal. Cambio de identidad del socio único: SALCU MIHAI-SORIN. Datos registrales. T 38411 , F 119, S 8, H M 683326, I/A 6 (26.05.20).
  3. 01/06/2020#5893467
    Ceses/DimisionesNombramientos
    IRENTRANS LOGISTIC 2005 SL. Ceses/Dimisiones. Adm. Unico: OPINCARIU ELENA MONICA. Nombramientos. Adm. Unico: SALCU MIHAI-SORIN. Datos registrales. T 38411 , F 119, S 8, H M 683326, I/A 5 (25.05.20).
  4. 02/03/2020#5821731
    Declaración de unipersonalidad
    IRENTRANS LOGISTIC 2005 SL. Declaración de unipersonalidad. Socio único: OPINCARIU ELENA MONICA. Datos registrales. T 38411 , F 119, S 8, H M 683326, I/A 4 (24.02.20).
  5. 10/10/2019#5610589
    Ceses/DimisionesNombramientos
    IRENTRANS LOGISTIC 2005 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SALCU MIHAI-SORIN. Nombramientos. Adm. Unico: OPINCARIU ELENA MONICA. Datos registrales. T 38411 , F 119, S 8, H M 683326, I/A 3 ( 3.10.19).
  6. 11/03/2019#5300115
    Ampliación de capitalCambio de domicilio social
    IRENTRANS LOGISTIC 2005 SL. Ampliación de capital. Capital: 56.500,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. AVDA JUAN CARLOS I 13 12º (ALCALA DE HENARES). Datos registrales. T 38411 , F 118, S 8, H M 683326, I/A 2 (…
  7. 27/12/2018#5193361
    ConstituciónDeclaración de unipersonalidadNombramientos
    IRENTRANS LOGISTIC 2005 SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: Otras actividades anexas al transporte, a) La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de mercancías, pri…

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 2018

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 addressAVDA JUAN CARLOS I 13 12º (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province