NEBUL TRAFFIC SL
Hoja M778543· NIF B72606585
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 26/10/2022
- Director :
- Avila Cortes Manuel
Legal information
Legal information for NEBUL TRAFFIC SL
Activity
NEBUL TRAFFIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 October 2022. The Spanish commercial register has published 11 filings for this company, from 26 October 2022 to 30 October 2024, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERAS. ACTIVIDADES AUXILIARES ANEXAS DEL TRANSPORTE.
Directors and representatives
Directors
Current
- Avila Cortes ManuelSince 23/10/2024Administrador Único
Former
- Fernandez Archilla AntonioCeased on 23/10/2024Administrador Único
- Velez Trujillo CristianCeased on 17/02/2023Administrador Único
Authorised representatives
Current
- Morales Novo MiguelSince 20/02/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Archilla Antonio100 %
Individual · ultimate beneficial owner · since 24/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 4
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 4
- NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 3
- Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 2
- Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 2
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 2
- Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 2
- Cambio de objeto socialPublished 24/02/2023· Registered 17/02/2023· I/A 2
- ConstituciónPublished 26/10/2022· Registered 19/10/2022· I/A 1
- NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 1
Changes
- 24/02/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 194 - CINK COWORKING (MADRID)
- 24/02/2023Cambio de objeto social
TRANSPORTE DE MERCANCIAS POR CARRETERAS. ACTIVIDADES AUXILIARES ANEXAS DEL TRANSPORTE.
- 24/02/2023Declaración de unipersonalidad
FERNANDEZ ARCHILLA ANTONIO
Capital · events
- 26/10/2022ConstituciónInitial capital: 60 000,00 €
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)
- 30/10/2024#8318892Ceses/DimisionesNombramientosCambio de identidad del socio único
NEBUL TRAFFIC SL. Sociedad unipersonal. Cambio de identidad del socio único: AVILA CORTES MANUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARCHILLA ANTONIO. Nombramientos. Adm. Unico: AVILA CORTES MANUEL. Datos registrales. S 8 , H M 778543, I/A 4 (23… - 27/02/2023#7410208Nombramientos
NEBUL TRAFFIC SL. Nombramientos. Apoderado: MORALES NOVO MIGUEL. Datos registrales. T 44149 , F 91, S 8, H M 778543, I/A 3 (20.02.23).
- 24/02/2023#7407041Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
NEBUL TRAFFIC SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ARCHILLA ANTONIO. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: FERNANDEZ ARCHILLA ANTONIO. Cambio de domicilio social. PASEO DE LA CASTELLAN… - 26/10/2022#7213664ConstituciónNombramientos
NEBUL TRAFFIC SL. Constitución. Comienzo de operaciones: 6.10.22. Objeto social: ESTABLECIMIENTO DE BEBIDAS. Domicilio: C/ ZURBANO 45 (MADRID). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Datos registrales. T 44149 ,…
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 2022
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.