NEBUL TRAFFIC SL

Hoja M778543· NIF B72606585

VigenteMadrid
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

NIF
Hoja registral
IRUS1000311527343
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/10/2022
LocalityMadrid
Register referenceTomo 44149 · Folio 91 · Hoja M778543
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
NEBUL TRAFFIC SLAvila Cortes ManuelAvila Cortes ManuelTOMYROUTE SLTOMYROUTE SLMACAOIL SOCIEDAD DE RESPONSABILIDAD LIMITADAMACAOIL SOCIEDAD DE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEBUL TRAFFIC SLFernandez Archilla AntonioFernandez Archilla A…REPAIR TRUCK 2018 SOCIEDAD LIMITADAREPAIR TRUCK 2018 SO…

Beneficial owner (UBO)

Fernandez Archilla Antonio100 %

Individual · ultimate beneficial owner · since 24/02/2023

Beneficial owner network map

3 nodes Person Company
NEBUL TRAFFIC SLFernandez Archilla AntonioFernandez Archilla A…REPAIR TRUCK 2018 SOCIEDAD LIMITADAREPAIR TRUCK 2018 SO…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 4
  2. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 4
  3. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 3
  4. Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 2
  5. Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 2
  6. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 2
  7. Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 2
  8. Cambio de objeto socialPublished 24/02/2023· Registered 17/02/2023· I/A 2
  9. ConstituciónPublished 26/10/2022· Registered 19/10/2022· I/A 1
  10. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 1

Changes

  1. 24/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 - CINK COWORKING (MADRID)

  2. 24/02/2023Cambio de objeto social

    TRANSPORTE DE MERCANCIAS POR CARRETERAS. ACTIVIDADES AUXILIARES ANEXAS DEL TRANSPORTE.

  3. 24/02/2023Declaración de unipersonalidad

    FERNANDEZ ARCHILLA ANTONIO

Capital · events

  1. 26/10/2022Constitución
    Initial 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)

  1. 30/10/2024#8318892
    Ceses/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
  2. 27/02/2023#7410208
    Nombramientos
    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).
  3. 24/02/2023#7407041
    Declaración 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
  4. 26/10/2022#7213664
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 194 - CINK COWORKING (MADRID), Madrid
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.