LEOSTRANS 2021 SL

Hoja MA159559· NIF B42964080

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/03/2021
Director :
Sanchez Daniel Leonardo Fiallos

Legal information

Legal information for LEOSTRANS 2021 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/03/2021
LocalityRincón de la Victoria
Register referenceTomo 6012 · Folio 104 · Hoja MA159559
StatusVigente

Activity

LEOSTRANS 2021 SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 March 2021. The Spanish commercial register has published 5 filings for this company, from 10 March 2021 to 8 May 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

4941 (P) - Transporte de mercancías por carretera 4511 - Venta de automóviles y vehículos de motor ligeros 4619 - Intermediarios del comercio de productos diversos 4942 - Servicios de mudanza 5210 - Depósito y almacenamiento 5221 - Actividades anexas al transporte terrestre 5610 - Restaurantes y pue.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LEOSTRANS 2021 SLSanchez Daniel Leonardo FiallosSanchez Daniel Leona…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEOSTRANS 2021 SLSanchez Daniel Leonardo FiallosSanchez Daniel Leona…

Beneficial owner (UBO)

Sanchez Daniel Leonardo Fiallos100 %

Individual · ultimate beneficial owner · since 10/03/2021

Beneficial owner network map

2 nodes Person Company
LEOSTRANS 2021 SLSanchez Daniel Leonardo FiallosSanchez Daniel Leona…

Registered actos

  1. Cambio de objeto socialPublished 20/02/2023· Registered 08/02/2023· I/A 2
  2. ConstituciónPublished 10/03/2021· Registered 03/03/2021· I/A 1
  3. Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 1
  4. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 20/02/2023Cambio de objeto social

    4941 (P) - Transporte de mercancías por carretera 4511 - Venta de automóviles y vehículos de motor ligeros 4619 - Intermediarios del comercio de productos diversos 4942 - Servicios de mudanza 5210 - Depósito y almacenamiento 5221 - Actividades anexas al transporte terrestre 5610 - Restaurantes y pue.

  2. 10/03/2021Declaración de unipersonalidad

    SANCHEZ DANIEL LEONARDO FIALLOS

Capital · events

  1. 10/03/2021Constitución
    Initial capital: 3 100,00 €

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. 08/05/2026#9215892
    LEOSTRANS 2021 SL. Otros conceptos: Se deja constancia de la adquisición de la nacionalidad española y por tanto, de la obtención del Documento Nacional de Identidad del Administrador Unico y socio único de la Sociedad, don Daniel Leonardo Fiallos Sá
  2. 20/02/2023#7397279
    Cambio de objeto social
    LEOSTRANS 2021 SL. Cambio de objeto social. 4941 (P) - Transporte de mercancías por carretera 4511 - Venta de automóviles y vehículos de motor ligeros 4619 - Intermediarios del comercio de productos diversos 4942 - Servicios de mudanza 5210 - Depósit
  3. 10/03/2021#6300981
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEOSTRANS 2021 SL. Constitución. Comienzo de operaciones: 2.03.21. Objeto social: Actividad principal: 49.41 / Transporte de mercancías por carretera Otras actividades: 49.42 / Servicios de mudanza, 52.21 / Actividades anexas al transporte terrestre,

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 2021

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/ EL FARO 24 Bl.10 J (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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.