SPS TRANSIBERICA SL

Hoja M773816· NIF B72409048

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
01/09/2022
Director :
Ruiz Guirao Juan Antonio

Legal information

Legal information for SPS TRANSIBERICA SL

NIF
Hoja registral
IRUS1000311217543
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date01/09/2022
LocalityPozuelo de Alarcón
Register referenceTomo 43850 · Folio 81 · Hoja M773816
StatusVigente

Activity

SPS TRANSIBERICA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 September 2022. The Spanish commercial register has published 5 filings for this company, from 1 September 2022 to 23 October 2024, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte de mercancías por carretera. Y como otras actividades las siguientes: Transporte terrestre urbano y suburbano de pasajeros; Depósito y Almacenamiento; Manipulación de mercancías; Otras actividades Anexas al transporte...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SPS TRANSIBERICA SLRuiz Guirao Juan AntonioRuiz Guirao Juan Ant…JAZZ STONE SLJAZZ STONE SLJAZZSTONE WORLDWIDE SLJAZZSTONE WORLDWIDE …PIEDRALANDIA IBERICA SLPIEDRALANDIA IBERICA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPS TRANSIBERICA SLRuiz Guirao Juan AntonioRuiz Guirao Juan Ant…JAZZSTONE WORLDWIDE SLJAZZSTONE WORLDWIDE …

Beneficial owner (UBO)

Ruiz Guirao Juan Antonio100 %

Individual · ultimate beneficial owner · since 01/09/2022

Beneficial owner network map

3 nodes Person Company
SPS TRANSIBERICA SLRuiz Guirao Juan AntonioRuiz Guirao Juan Ant…JAZZSTONE WORLDWIDE SLJAZZSTONE WORLDWIDE …

Registered actos

  1. Ampliación del objeto socialPublished 23/10/2024· Registered 16/10/2024· I/A 3
  2. Ampliación de capitalPublished 31/10/2022· Registered 24/10/2022· I/A 2
  3. ConstituciónPublished 01/09/2022· Registered 25/08/2022· I/A 1
  4. Declaración de unipersonalidadPublished 01/09/2022· Registered 25/08/2022· I/A 1
  5. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 1

Changes

  1. 23/10/2024Ampliación del objeto social

    Actividad principal "Transporte de mercancías por carretera" Y como otras actividades las siguientes: Transporte terrestre urbano y suburbano de pasajeras; Depósito y Almacenamiento; Manipulación de mercancías; Otras actividades Anexas al transporte; Extracción de piedra ornamental y para la constru.

  2. 01/09/2022Declaración de unipersonalidad

    RUIZ GUIRAO JUAN ANTONIO

Capital · events

  1. 31/10/2022Ampliación de capital
    Resulting capital: 500 000,00 € (+450 000,00 €)
  2. 01/09/2022Constitución
    Initial capital: 50 000,00 €

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. 23/10/2024#8307332
    Ampliación del objeto social
    SPS TRANSIBERICA SL. Ampliación del objeto social. Actividad principal "Transporte de mercancías por carretera" Y como otras actividades las siguientes: Transporte terrestre urbano y suburbano de pasajeras; Depósito y Almacenamiento; Manipulación de …
  2. 31/10/2022#7221067
    Ampliación de capital
    SPS TRANSIBERICA SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 43850 , F 81, S 8, H M 773816, I/A 2 (24.10.22).
  3. 01/09/2022#7143973
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPS TRANSIBERICA SL. Constitución. Comienzo de operaciones: Aut administrativa. Objeto social: Actividad principal: Transporte de mercancías por carretera. Y como otras actividades las siguientes: Transporte terrestre urbano y suburbano de pasajeros;…

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 2022

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/ MANUEL DE FALLA 5 A 2º C (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector