OLTRANSAI SOCIEDAD LIMITADA

Hoja AB23573· NIF B02545242

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
29/08/2013
Director :
Monton Cifuentes Rafael

Legal information

Legal information for OLTRANSAI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198569277
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date29/08/2013
Register referenceTomo 935 · Folio 157 · Hoja AB23573
StatusVigente

Activity

OLTRANSAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 August 2013. The Spanish commercial register has published 7 filings for this company, from 29 August 2013 to 20 September 2013, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

transporte de mercancias por carretera nacional e internacal; operador de transportes y logística de transportes; edificación y obra civil; construcción completa, reparación y conservación de edificaciones, y obras civiles; albañilería y pequeños trabajos de construcción en general; consolidación y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OLTRANSAI SOCIEDAD LI…Monton Cifuentes RafaelMonton Cifuentes Raf…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLTRANSAI SOCIEDAD LI…Monton Cifuentes RafaelMonton Cifuentes Raf…

Beneficial owner (UBO)

Monton Cifuentes Rafael100 %

Individual · ultimate beneficial owner · since 29/08/2013

Beneficial owner network map

2 nodes Person Company
OLTRANSAI SOCIEDAD LI…Monton Cifuentes RafaelMonton Cifuentes Raf…

Registered actos

  1. NombramientosPublished 20/09/2013· Registered 16/09/2013· I/A 5
  2. NombramientosPublished 20/09/2013· Registered 16/09/2013· I/A 4
  3. Ampliación de capitalPublished 20/09/2013· Registered 16/09/2013· I/A 2
  4. ConstituciónPublished 29/08/2013· Registered 23/08/2013· I/A 1
  5. Declaración de unipersonalidadPublished 29/08/2013· Registered 23/08/2013· I/A 1
  6. NombramientosPublished 29/08/2013· Registered 23/08/2013· I/A 1

Changes

  1. 29/08/2013Declaración de unipersonalidad

    MONTON CIFUENTES RAFAEL

Capital · events

  1. 20/09/2013Ampliación de capital
    Resulting capital: 35 000,00 € (+26 000,00 €)
  2. 29/08/2013Constitución
    Initial capital: 9 000,00 €

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. 20/09/2013#2456465
    Nombramientos
    OLTRANSAI SOCIEDAD LIMITADA. Nombramientos. Apoderado: PATERNA MUÑOZ AURORA. Datos registrales. T 935, L 699, F 157, S 8, H AB 23573, I/A 5 (16.09.13).
  2. 20/09/2013#2456464
    Nombramientos
    OLTRANSAI SOCIEDAD LIMITADA. Nombramientos. Apoderado: MEGIAS DIAZ YOLANDA. Datos registrales. T 935, L 699, F 157, S 8, H AB 23573, I/A 4 (16.09.13).
  3. 20/09/2013#2456463
    OLTRANSAI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 935, L 699, F 157, S 8, H AB 23573, I/A 3 (16.09.13).
  4. 20/09/2013#2456462
    Ampliación de capital
    OLTRANSAI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 935, L 699, F 31, S 8, H AB 23573, I/A 2 (16.09.13).
  5. 29/08/2013#2430678
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLTRANSAI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.08.13. Objeto social: transporte de mercancias por carretera nacional e internacal; operador de transportes y logística de transportes; edificación y obra civil; construcción comp…

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 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

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 addressAVDA DE LA GUARDIA CIVIL 171 1 C (TOBARRA), Albacete
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