RAZVAN-TRANS, SOCIEDAD LIMITADA

Hoja MU96521· NIF B05517974

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
06/11/2018
Director :
Dumitru Razvan Timaru

Legal information

Legal information for RAZVAN-TRANS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161091352
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date06/11/2018
Register referenceTomo 3349 · Folio 137 · Hoja MU96521
StatusVigente

Activity

RAZVAN-TRANS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 November 2018. The Spanish commercial register has published 5 filings for this company, from 26 November 2018 to 3 January 2025, across 4 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tiene como objeto: - Transporte de mercancías por carretera. CNAE. 4941. Quedan excluidas expresamente del objeto social todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por ésta sociedad. En relación con aquellos servicios profe.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RAZVAN-TRANS, SOCIEDA…Dumitru Razvan TimaruDumitru Razvan Timaru

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAZVAN-TRANS, SOCIEDA…Dumitru Razvan TimaruDumitru Razvan Timaru

Beneficial owner (UBO)

Dumitru Razvan Timaru100 %

Individual · ultimate beneficial owner · since 26/11/2018

Beneficial owner network map

2 nodes Person Company
RAZVAN-TRANS, SOCIEDA…Dumitru Razvan TimaruDumitru Razvan Timaru

Registered actos

  1. Ampliación de capitalPublished 23/08/2019· Registered 14/08/2019· I/A 2
  2. ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
  3. Declaración de unipersonalidadPublished 26/11/2018· Registered 19/11/2018· I/A 1
  4. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 26/11/2018Declaración de unipersonalidad

    DUMITRU RAZVAN TIMARU

Capital · events

  1. 23/08/2019Ampliación de capital
    Resulting capital: 29 000,00 € (+5 000,00 €)
  2. 26/11/2018Constitución
    Initial capital: 24 000,00 €

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. 03/01/2025#10593488
    RAZVAN-TRANS, SOCIEDAD LIMITADA. Otros conceptos: En virtud de Decreto firme de fecha 23 de septiembre de 2024 del Juzgado de lo Social número 6 de Murcia, se declara la INSOLVENCIA PROVISIONAL TOTAL de la sociedad. Datos registrales. S 8 , H MU 9652…
  2. 23/08/2019#5556614
    Ampliación de capital
    RAZVAN-TRANS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 3349 , F 137, S 8, H MU 96521, I/A 2 (14.08.19).
  3. 26/11/2018#5145531
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAZVAN-TRANS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: La Sociedad tiene como objeto: - Transporte de mercancías por carretera. CNAE. 4941. Quedan excluidas expresamente del objeto social todas aquellas activi…

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 2018

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/ BOLONIA 8 (MOLINA DE SEGURA), Murcia
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