RESERV AND TRANSFER SL
Hoja M661288· NIF B87988259
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2018
- Directors :
- Cabezas Benito Jose Antonio, Blazquez Gutierrez Faustino
Legal information
Legal information for RESERV AND TRANSFER SL
Activity
RESERV AND TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 January 2018. The Spanish commercial register has published 10 filings for this company, from 17 January 2018 to 17 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La Sociedad tendrá por objeto social: a).- El alquiler no financiero de vehículos con o sin conductor. b).- El transporte terrestre, marítimo y aéreo de viajeros y de toda clase de mercancías, de servicio público o privado, regular o no, urbano interurbano, nacional e internacional, incluso mudanzas.
Directors and representatives
Directors
Current
- Cabezas Benito Jose AntonioSince 09/08/2022Administrador Mancomunado
- Blazquez Gutierrez FaustinoSince 09/08/2022Administrador Mancomunado
Former
- Blanco Blasco Miguel-AngelCeased on 09/08/2022Administrador Único
- Requejo Calvo RaulCeased on 06/05/2021Administrador Único
- PENINSULAR EXPRESS 24 HORAS SOCIEDAD LIMITADACeased on 13/08/2018Administrador Único
Authorised representatives
Former
- Andrades Varela EstrellaCeased on 13/08/2018Representante
Directors network map
Cap table · shareholdings
- PENINSULAR EXPRESS 24 HORAS, SOCIEDAD LIMITADA(formerly PENINSULAR EXPRESS 24 HORAS SOCIEDAD LIMITADA)100 %
Legal entity · since 17/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PENINSULAR EXPRESS 24 HORAS, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 17/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 4
- NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 4
- Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 3
- NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 3
- Ceses/DimisionesPublished 20/08/2018· Registered 13/08/2018· I/A 2
- NombramientosPublished 20/08/2018· Registered 13/08/2018· I/A 2
- Cambio de domicilio socialPublished 20/08/2018· Registered 13/08/2018· I/A 2
- ConstituciónPublished 17/01/2018· Registered 09/01/2018· I/A 1
- Declaración de unipersonalidadPublished 17/01/2018· Registered 09/01/2018· I/A 1
- NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 1
Changes
- 20/08/2018Cambio de domicilio social
C/ EDISON 7 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE)
- 17/01/2018Declaración de unipersonalidad
PENINSULAR EXPRESS 24 HORAS SOCIEDAD LIMITADA
Capital · events
- 17/01/2018ConstituciónInitial capital: 3 000,00 €
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)
- 17/08/2022#7124663Ceses/DimisionesNombramientos
RESERV AND TRANSFER SL. Ceses/Dimisiones. Adm. Unico: BLANCO BLASCO MIGUEL-ANGEL. Nombramientos. Adm. Mancom.: BLAZQUEZ GUTIERREZ FAUSTINO;CABEZAS BENITO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 13/05/2021#6411033Ceses/DimisionesNombramientos
RESERV AND TRANSFER SL. Ceses/Dimisiones. Adm. Unico: REQUEJO CALVO RAUL. Nombramientos. Adm. Unico: BLANCO BLASCO MIGUEL-ANGEL. Datos registrales. T 37012 , F 102, S 8, H M 661288, I/A 3 ( 6.05.21).
- 20/08/2018#5016492Ceses/DimisionesNombramientosCambio de domicilio social
RESERV AND TRANSFER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PENINSULAR EXPRESS 24 HORAS SOCIEDAD LIMITADA. Representan: ANDRADES VARELA ESTRELLA. Nombramientos. Adm. Unico: REQUEJO CALVO RAUL. Cambio de domicilio so… - 17/01/2018#4698633ConstituciónDeclaración de unipersonalidadNombramientos
RESERV AND TRANSFER SL. Constitución. Comienzo de operaciones: 24.11.17. Objeto social: La Sociedad tendrá por objeto social: a).- El alquiler no financiero de vehículos con o sin conductor. b).- El transporte terrestre, marítimo y aéreo de viajeros …
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
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.