PANDATRANS SUR SL
Hoja MA177743· NIF B56490550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 22/11/2023
- Director :
- Casado Castañeda Santiago
Legal information
Legal information for PANDATRANS SUR SL
Activity
PANDATRANS SUR SL is a Sociedad Limitada (SL) with its registered office in Campillos (Málaga, Andalucía). It was incorporated on 22 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA. (CNAE ACTIVIDAD PRINCIPAL 4941) Operador logístico de transporte. Compra-venta de todo tipo de vehículos. Movimiento de tierra y excavaciones. Compraventa de todo tipo de vehículos. Alquiler de todo tipo Vehículos. Alquiler de maquinarias. Compraventa de maqui.
Directors and representatives
Directors
Current
- Casado Castañeda SantiagoSince 15/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casado Castañeda Francisco Javier100 %
Individual · ultimate beneficial owner · since 22/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
- Declaración de unipersonalidadPublished 22/11/2023· Registered 15/11/2023· I/A 1
- NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1
Changes
- 22/11/2023Declaración de unipersonalidad
CASADO CASTAÑEDA FRANCISCO JAVIER
Capital · events
- 22/11/2023ConstituciónInitial 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)
- 22/11/2023#7806386ConstituciónDeclaración de unipersonalidadNombramientos
PANDATRANS SUR SL. Constitución. Comienzo de operaciones: 28.09.23. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. (CNAE ACTIVIDAD PRINCIPAL 4941) Operador logístico de transporte. Compra-venta de todo tipo de vehículos. Movimiento de tierra …
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 2023
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 — Málaga — are listed together, with their address.