LOGISTIC TYM TRANS, SOCIEDAD LIMITADA

Hoja CR30440· NIF B13625181

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
27/03/2019
Director :
Timis Ileana

Legal information

Legal information for LOGISTIC TYM TRANS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192453661
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date27/03/2019
Registro MercantilCIUDAD REAL
Register referenceTomo 656 · Folio 112 · Hoja CR30440
StatusVigente

Activity

LOGISTIC TYM TRANS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 March 2019. The Spanish commercial register has published 6 filings for this company, from 27 March 2019 to 27 September 2023, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte nacional e internacional de mercancías en servicio público. CNAE 4941. Resto de actividades: Agencia de transportes. Transitario. Almacenista distribuidor. Actividades propias de explotaciones agrícolas. Importación y exportación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOGISTIC TYM TRANS, S…Timis IleanaTimis Ileana

Cap table · shareholdings

  • Timis Ileana100 %

    Individual · since 27/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LOGISTIC TYM TRANS, S…Timis IleanaTimis Ileana

Beneficial owner (UBO)

Timis Ileana100 %

Individual · ultimate beneficial owner · since 27/03/2019

Beneficial owner network map

2 nodes Person Company
LOGISTIC TYM TRANS, S…Timis IleanaTimis Ileana

Registered actos

  1. Ampliacion del objeto socialPublished 09/04/2019· Registered 28/03/2019· I/A 3
  2. NombramientosPublished 27/03/2019· Registered 14/03/2019· I/A 2
  3. ConstituciónPublished 27/03/2019· Registered 14/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 27/03/2019· Registered 14/03/2019· I/A 1
  5. NombramientosPublished 27/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 09/04/2019Ampliación del objeto social

    -Distribuciones de gasóleo. -Venta al por mayor y al por menor de ropa y calzado. -Compraventa de vehículos turismos e industriales. -Alquiler, excluido el financiero, de vehículos turismos e industriales y de maquinaria. -Almacén de materiales de construción. -Explotaciones agrícolas.

  2. 27/03/2019Declaración de unipersonalidad

    TIMIS ILEANA

Capital · events

  1. 27/03/2019Constitución
    Initial capital: 40 000,00 €

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. 27/09/2023#7724088
    LOGISTIC TYM TRANS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 656 , F 113, S 8, H CR 30440, I/A BAJA (15.09.23).
  2. 09/04/2019#5347386
    Ampliacion del objeto social
    LOGISTIC TYM TRANS, SOCIEDAD LIMITADA. Ampliacion del objeto social. -Distribuciones de gasóleo. -Venta al por mayor y al por menor de ropa y calzado. -Compraventa de vehículos turismos e industriales. -Alquiler, excluido el financiero, de vehículos …
  3. 27/03/2019#5326793
    Nombramientos
    LOGISTIC TYM TRANS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TIMIS IOAN. Datos registrales. T 656 , F 112, S 8, H CR 30440, I/A 2 (14.03.19).
  4. 27/03/2019#5326792
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTIC TYM TRANS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: Actividad principal: Transporte nacional e internacional de mercancías en servicio público. CNAE 4941. Resto de actividades: Agencia de transportes.…

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 2019

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/ DOCTOR EPIFANIO SANCHEZ 1 A (MALAGON), Ciudad Real
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