SERVICIOS LOGISTICOS IRETRANS SL

Hoja TO37192· NIF B45835816

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Incorporation :
07/04/2015
Director :
Fernandez Ordoñez Jose Javier

Legal information

Legal information for SERVICIOS LOGISTICOS IRETRANS SL

NIF
Hoja registral
IRUS1000229912567
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
Incorporation date07/04/2015
LocalitySanta Cruz del Retamar
Phone
Register referenceTomo 1603 · Folio 216 · Hoja TO37192
StatusVigente

Activity

SERVICIOS LOGISTICOS IRETRANS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz del Retamar (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 April 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 49 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte y expedición de mercancías, mediante transporte terrestre. Operador de transporte de mercancías, sus actividades preparatorias, formalidades administrativas y coordinación de las fases del transporte (CNAE 4941); Compra y venta de cualquier clase de vehículos a motor (CNAE 4511).

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SERVICIOS LOGISTICOS …Fernandez Ordoñez Jose JavierFernandez Ordoñez Jo…MERCAVIA RETAMAR SLMERCAVIA RETAMAR SLASTRAMER TOLEDO SLASTRAMER TOLEDO SLTALLERES MERCAVIA SLTALLERES MERCAVIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS LOGISTICOS …Fernandez Ordoñez Jose JavierFernandez Ordoñez Jo…

Beneficial owner (UBO)

Fernandez Ordoñez Jose Javier100 %

Individual · ultimate beneficial owner · since 07/04/2015

Beneficial owner network map

2 nodes Person Company
SERVICIOS LOGISTICOS …Fernandez Ordoñez Jose JavierFernandez Ordoñez Jo…

Registered actos

  1. ConstituciónPublished 07/04/2015· Registered 26/03/2015· I/A 1
  2. Declaración de unipersonalidadPublished 07/04/2015· Registered 26/03/2015· I/A 1
  3. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 07/04/2015Declaración de unipersonalidad

    FERNANDEZ ORDOÑEZ JOSE JAVIER

Capital · events

  1. 07/04/2015Constitución
    Initial capital: 49 000,00 €

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. 07/04/2015#3270962
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS LOGISTICOS IRETRANS SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: Transporte y expedición de mercancías, mediante transporte terrestre. Operador de transporte de mercancías, sus actividades preparatorias, formalidades 

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/ LUCIO LOPEZ ALONSO 8 (SANTA CRUZ DEL RETAMAR), Santa Cruz del Retamar, Toledo
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.