NINATRANS IBERIA SL
Hoja M810228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/01/2024
- Directors :
- Marvez Bencomo Laureano Jose, Smets Benny Bert Justin
Legal information
Legal information for NINATRANS IBERIA SL
Activity
NINATRANS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Transporte de toda clase de mercancías por carretera, transporte urgente y transporte de mercancías en general, tanto nacional como internacional, con camiones propios o ajenos, así como la contratación de estos transportes a terceros. Se incluyen actividades propias de operador logístico...
Directors and representatives
Directors
Current
- Marvez Bencomo Laureano JoseSince 29/12/2023Administrador Solidario
- Smets Benny Bert JustinSince 29/12/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- NINATRANS NV100 %
Legal entity · since 09/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NINATRANS NV100 %
Legal entity · since 09/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/01/2024· Registered 29/12/2023· I/A 1
- Declaración de unipersonalidadPublished 09/01/2024· Registered 29/12/2023· I/A 1
- NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 1
Capital · events
- 09/01/2024ConstituciónInitial capital: 3 000,00 €
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)
- 09/01/2024#7866795ConstituciónDeclaración de unipersonalidadNombramientos
NINATRANS IBERIA SL. Constitución. Comienzo de operaciones: 15.12.23. Objeto social: Transporte de toda clase de mercancías por carretera, transporte urgente y transporte de mercancías en general, tanto nacional como internacional, con camiones propi…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.