O.T. TRANSIT QUALITY, S.L

Hoja GU8731· NIF B19291103

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
79 000,00 €
Incorporation :
08/02/2013
Director :
Perez Merino Fernando

Legal information

Legal information for O.T. TRANSIT QUALITY, S.L

NIF
Hoja registral
IRUS1000203524651
Share capital79 000,00 €
Incorporation date08/02/2013
Register referenceTomo 568 · Folio 56 · Hoja GU8731
StatusVigente

Activity

O.T. TRANSIT QUALITY, S.L has its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 February 2013. The Spanish commercial register has published 5 filings for this company, from 8 February 2013 to 12 June 2015, across 4 distinct types of filing. Its registered share capital is 79 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1- La Sociedad tiene por objeto efectuar por su cuenta o por cuenta de terceros el transporte público de todo tipo de mercancías por carretera, almacenaje, distribución, carga-descarga y mudanzas; dentro del territorio español o cualquier otro país, pudiendo ser ellos origen o destino de la activida.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
O.T. TRANSIT QUALITY,…Perez Merino FernandoPerez Merino FernandoFERPEREZ, SOCIEDAD LIMITADAFERPEREZ, SOCIEDAD L…INVERSIONES ORUSCO SLINVERSIONES ORUSCO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
O.T. TRANSIT QUALITY,…Perez Merino FernandoPerez Merino FernandoFERPEREZ, SOCIEDAD LIMITADAFERPEREZ, SOCIEDAD L…

Beneficial owner (UBO)

Perez Merino Fernando100 %

Individual · ultimate beneficial owner · since 08/02/2013

Beneficial owner network map

3 nodes Person Company
O.T. TRANSIT QUALITY,…Perez Merino FernandoPerez Merino FernandoFERPEREZ, SOCIEDAD LIMITADAFERPEREZ, SOCIEDAD L…

Registered actos

  1. NombramientosPublished 12/06/2015· Registered 03/06/2015· I/A 3
  2. Ampliación de capitalPublished 15/03/2013· Registered 27/02/2013· I/A 2
  3. ConstituciónPublished 08/02/2013· Registered 29/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2013· Registered 29/01/2013· I/A 1
  5. NombramientosPublished 08/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 08/02/2013Declaración de unipersonalidad

    PEREZ MERINO FERNANDO

Capital · events

  1. 15/03/2013Ampliación de capital
    Resulting capital: 79 000,00 € (+60 000,00 €)
  2. 08/02/2013Constitución
    Initial capital: 19 000,00 €

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. 12/06/2015#3364584
    Nombramientos
    O.T. TRANSIT QUALITY, S.L. Nombramientos. Apoderado: PEREZ MERINO ADORACION. Datos registrales. T 568 , F 56, S 8, H GU 8731, I/A 3 ( 3.06.15).
  2. 15/03/2013#2179725
    Ampliación de capital
    O.T. TRANSIT QUALITY, S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. T 568 , F 56, S 8, H GU 8731, I/A 2 (27.02.13).
  3. 08/02/2013#2115971
    ConstituciónDeclaración de unipersonalidadNombramientos
    O.T. TRANSIT QUALITY, S.L. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: 1- La Sociedad tiene por objeto efectuar por su cuenta o por cuenta de terceros el transporte público de todo tipo de mercancías por carretera, almacenaje, dis

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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/ SAN JOSE 6 1º B (ALOVERA), Guadalajara
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.