ROMERO TRANSFER & COURIER SL

Hoja M602168· NIF B87294807

VigenteMadrid
Registered address :
Activity :
Transporte aéreo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/06/2015
Director :
Herrera Chuquirima Danny Alexander

Legal information

Legal information for ROMERO TRANSFER & COURIER SL

NIF
Hoja registral
IRUS1000294666369
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/06/2015
LocalityMadrid
Register referenceTomo 33454 · Folio 175 · Hoja M602168
StatusVigente

Activity

ROMERO TRANSFER & COURIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte aéreo de mercancías” (CNAE 5121). It was incorporated on 9 June 2015. The Spanish commercial register has published 5 filings for this company, from 9 June 2015 to 14 March 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5121 · Transporte aéreo de mercancías

Corporate purpose

1.- Prestación de servicio de transporte de todo tipo, reparto, carga y descarga, así como cuantas actividades estén relacionadas; tanto en el territorio nacional como en el extranjero. Transporte de mercancías y viajeros por cualquier vía de comunicación;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ROMERO TRANSFER & COU…Herrera Chuquirima Danny AlexanderHerrera Chuquirima D…ENVI WORLD SLENVI WORLD SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROMERO TRANSFER & COU…Herrera Chuquirima Danny AlexanderHerrera Chuquirima D…ENVI WORLD SLENVI WORLD SLLATIN TRAVEL MONEY TRANSFER SALATIN TRAVEL MONEY T…

Beneficial owner (UBO)

Herrera Chuquirima Danny Alexander100 %

Individual · ultimate beneficial owner · since 09/06/2015

Beneficial owner network map

4 nodes Person Company
ROMERO TRANSFER & COU…Herrera Chuquirima Danny AlexanderHerrera Chuquirima D…ENVI WORLD SLENVI WORLD SLLATIN TRAVEL MONEY TRANSFER SALATIN TRAVEL MONEY T…

Registered actos

  1. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 2
  2. ConstituciónPublished 09/06/2015· Registered 29/05/2015· I/A 1
  3. Declaración de unipersonalidadPublished 09/06/2015· Registered 29/05/2015· I/A 1
  4. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 1

Changes

  1. 09/06/2015Declaración de unipersonalidad

    HERRERA CHUQUIRIMA DANNY ALEXANDER

Capital · events

  1. 09/06/2015Constitución
    Initial capital: 3 100,00 €

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. 14/03/2023#7435991
    ROMERO TRANSFER & COURIER SL. Otros conceptos: EL SOCIO UNICO Y ADMINISTRADOR UNICO DON DANNY ALEXANDER HERRERA CHUQUIRIMA, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, HABIENDOLE SIDO ASIGNADO EL NUMERO DE DNI 71580149-D. Datos registrales. T 33454 , F 17…
  2. 09/06/2015#3357488
    Nombramientos
    ROMERO TRANSFER & COURIER SL. Nombramientos. Apoderado: HERRERA CHUQUIRIMA MARISELA DEL CISNE. Datos registrales. T 33454 , F 175, S 8, H M 602168, I/A 2 (29.05.15).
  3. 09/06/2015#3357487
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROMERO TRANSFER & COURIER SL. Constitución. Comienzo de operaciones: 21.05.15. Objeto social: 1.- Prestación de servicio de transporte de todo tipo, reparto, carga y descarga, así como cuantas actividades estén relacionadas; tanto en el territorio na…

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 2015

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/ SANCHEZ PRECIADOS 77 (MADRID), 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 aéreo de mercancías — are listed together.

Prospect this sectorAll companies in this sector