PANCOLISA DE TRANSPORTES SL

Hoja M767355· NIF B09984832

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
27/04/2022
Director :
Argudin Tamayo Yasser

Legal information

Legal information for PANCOLISA DE TRANSPORTES SL

NIF
Hoja registral
IRUS1000310381968
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date27/04/2022
LocalityRivas-Vaciamadrid
Register referenceTomo 43446 · Folio 1 · Hoja M767355
StatusVigente

Activity

PANCOLISA DE TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 April 2022. The Spanish commercial register has published 6 filings for this company, from 27 April 2022 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- El transporte de mercancías por carretera y las actividades auxiliares y complementarias del transporte (CNAE 4941).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PANCOLISA DE TRANSPOR…Argudin Tamayo YasserArgudin Tamayo Yasser

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANCOLISA DE TRANSPOR…Argudin Tamayo YasserArgudin Tamayo Yasser

Beneficial owner (UBO)

Argudin Tamayo Yasser100 %

Individual · ultimate beneficial owner · since 27/04/2022

Beneficial owner network map

2 nodes Person Company
PANCOLISA DE TRANSPOR…Argudin Tamayo YasserArgudin Tamayo Yasser

Registered actos

  1. Ampliación de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 3
  2. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 2
  3. ConstituciónPublished 27/04/2022· Registered 20/04/2022· I/A 1
  4. Declaración de unipersonalidadPublished 27/04/2022· Registered 20/04/2022· I/A 1
  5. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 1

Changes

  1. 27/04/2022Declaración de unipersonalidad

    ARGUDIN TAMAYO YASSER

Capital · events

  1. 03/03/2023Ampliación de capital
    Resulting capital: 24 000,00 € (+3 000,00 €)
  2. 27/04/2022Constitución
    Initial capital: 21 000,00 €

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. 26/02/2024#7953264
    PANCOLISA DE TRANSPORTES SL. Otros conceptos: El administrador único, Don Yasser Argudin Tamayo, ha adquirido la nacionalidad española y se le ha asignado un Documento Nacional de Identidad. Datos registrales. T 43446 , F 1, S 8, H M 767355, I/A 1m (…
  2. 03/03/2023#7420354
    Ampliación de capital
    PANCOLISA DE TRANSPORTES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 43446 , F 4, S 8, H M 767355, I/A 3 (24.02.23).
  3. 27/04/2022#6931827
    Nombramientos
    PANCOLISA DE TRANSPORTES SL. Nombramientos. Apoderado: ARGUDIN HERNANDEZ CARLOS ALBERTO. Datos registrales. T 43446 , F 4, S 8, H M 767355, I/A 2 (20.04.22).
  4. 27/04/2022#6931826
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANCOLISA DE TRANSPORTES SL. Constitución. Comienzo de operaciones: 28.03.22. Objeto social: - El transporte de mercancías por carretera y las actividades auxiliares y complementarias del transporte (CNAE 4941). Domicilio: C/ FRIDA KHALO 10 (RIVAS-VA…

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 addressC/ FRIDA KHALO 10 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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.

Prospect this sectorAll companies in this sector