SAPO-TRANS LOGISTICA SOCIEDAD LIMITADA

Hoja GR50389

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
03/08/2017
Director :
Marco Clemente Jon Francisco
Former name :
AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA

Legal information

Legal information for SAPO-TRANS LOGISTICA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date03/08/2017
Register referenceTomo 1633 · Folio 61 · Hoja GR50389
Former names
AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA2017-08-03 → 2021-05-24
StatusVigente

Activity

SAPO-TRANS LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 3 August 2017. The Spanish commercial register has published 12 filings for this company, from 3 August 2017 to 7 June 2021, across 8 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

El arrendamiento de vehículos con conductor. Servicios de transporte de mercancías nacional e internacional por carretera. Servicios de agencia de transporte de mercancías. Alquiler de vehículos con y sin conductor. Compra y venta de toda clase de vehículos. Servicios de intermediación compra venta.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAPO-TRANS LOGISTICA …Marco Clemente Jon FranciscoMarco Clemente Jon F…SAPO-TRANS LOGISTICA SLSAPO-TRANS LOGISTICA…TRANS CORRE SPAIN SLTRANS CORRE SPAIN SLLOGISPAIN 100 SLLOGISPAIN 100 SL

Cap table · shareholdings

  • QSER GLOBAL TRADING SL(formerly TWH QUALITY SERVICES SL)100 %

    Legal entity · since 04/10/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SAPO-TRANS LOGISTICA …TWH QUALITY SERVICES SLTWH QUALITY SERVICES…

Beneficial owner (UBO)

QSER GLOBAL TRADING SL100 %Vigente

Legal entity · since 04/10/2018

Beneficial owner network map

2 nodes Person Company
SAPO-TRANS LOGISTICA …TWH QUALITY SERVICES SLTWH QUALITY SERVICES…

Registered actos

  1. Ampliación de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 5
  2. Cambio de objeto socialPublished 07/06/2021· Registered 31/05/2021· I/A 5
  3. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 4
  4. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 4
  5. Cambio de denominación socialPublished 24/05/2021· Registered 17/05/2021· I/A 4
  6. Ceses/DimisionesPublished 04/10/2018· Registered 27/09/2018· I/A 3
  7. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 3
  8. Declaración de unipersonalidadPublished 04/10/2018· Registered 27/09/2018· I/A 2
  9. ConstituciónPublished 03/08/2017· Registered 27/07/2017· I/A 1
  10. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 1

Capital · events

  1. 07/06/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 03/08/2017Constitución
    Initial 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)

  1. 07/06/2021#6460146
    SAPO-TRANS LOGISTICA SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de ALICANTE.- …
  2. 07/06/2021#6460145
    Ampliación de capitalCambio de objeto social
    SAPO-TRANS LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de objeto social. El arrendamiento de vehículos con conductor. Servicios de transporte de mercancías nacional e inte…
  3. 24/05/2021#6432410

    Company name: AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARCO CLEMENTE JON FRANCISCO. Ceses/Dimisiones. Adm. Unico: RAMON CARBONELL SILVERIO. Nombramientos. Adm. Unico: MARCO CLEMENTE JON FRANCI…
  4. 04/10/2018#5072627

    Company name: AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ LOPEZ FERMIN. Nombramientos. Adm. Unico: RAMON CARBONELL SILVERIO. Datos registrales. T 1633 , F 61, S 8, H GR 50389, I/A 3 (27.09.18).
  5. 04/10/2018#5072626

    Company name: AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TWH QUALITY SERVICES SL. Datos registrales. T 1633 , F 60, S 8, H GR 50389, I/A 2 (27.09.18).
  6. 03/08/2017#4491214

    Company name: AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    AUTO ANDALUCIA ALQUILER BARCELONA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.17. Objeto social: Esta sociedad tendrá por objeto el arrendamiento de vehículos con conductor. C.N.A.E de su actividad principal 4932. Domicilio: C/ DO…

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 2017

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/ DOCTOR ALEJANDRO OTERO S/N - -EDIFICIO ZAFIRO- (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province