SPECIAL TRANSPORT CONSULTANCY SL

Hoja M722082· NIF B01876010

Struck off · 06/02/2025Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003,00 €
Incorporation :
04/09/2020

Legal information

Legal information for SPECIAL TRANSPORT CONSULTANCY SL

NIF
Hoja registral
IRUS1000306282985
Legal formSociedad Limitada (SL)
Share capital3 003,00 €
Incorporation date04/09/2020
LocalityMadrid
Register referenceTomo 40693 · Folio 80 · Hoja M722082
StatusLiquidada

Activity

SPECIAL TRANSPORT CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 4 September 2020. The Spanish commercial register has published 7 filings for this company, from 4 September 2020 to 6 February 2025, across 6 distinct types of filing. Its registered share capital is 3 003,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Actividades anexas al transporte terrestre.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SPECIAL TRANSPORT CON…Serrada Felix Ignacio JoseSerrada Felix Ignaci…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 06/02/2025) : Serrada Felix Ignacio Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 06/02/2025) : Serrada Felix Ignacio Jose

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 06/02/2025· Registered 30/01/2025· I/A 2
  2. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 2
  3. DisoluciónPublished 06/02/2025· Registered 30/01/2025· I/A 2
  4. ExtinciónPublished 06/02/2025· Registered 30/01/2025· I/A 2
  5. ConstituciónPublished 04/09/2020· Registered 28/08/2020· I/A 1
  6. Declaración de unipersonalidadPublished 04/09/2020· Registered 28/08/2020· I/A 1
  7. NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 1

Changes

  1. 06/02/2025Disolución
  2. 06/02/2025Extinción
  3. 06/02/2025Pérdida del carácter de unipersonalidad
  4. 04/09/2020Declaración de unipersonalidad

    SERRADA FELIX IGNACIO JOSE

Capital · events

  1. 04/09/2020Constitución
    Initial capital: 3 003,00 €

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. 06/02/2025#8476872
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    SPECIAL TRANSPORT CONSULTANCY SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERRADA FELIX IGNACIO JOSE. Nombramientos. Liquidador: SERRADA FELIX IGNACIO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H …
  2. 04/09/2020#6024463
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPECIAL TRANSPORT CONSULTANCY SL. Constitución. Comienzo de operaciones: 27.08.20. Objeto social: Actividades anexas al transporte terrestre. Domicilio: AVDA DE BRASIL 4 - PUERTA B, ESCALERA 4, PLANTA 9 (MADRID). Capital: 3.003,00 Euros. Declaración …

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 2020

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 addressAVDA DE BRASIL 4 - PUERTA B, ESCALERA 4, PLANTA 9 (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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector