TALAYUTRANS SL
Hoja CU9553· NIF B16310070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 000,00 €
- Incorporation :
- 24/10/2013
- Director :
- Diaz Ruiz Victor Manuel
Legal information
Legal information for TALAYUTRANS SL
Activity
TALAYUTRANS SL is a Sociedad Limitada (SL) with its registered office in Talayuelas (Cuenca, Castilla-La Mancha). It was incorporated on 24 October 2013. The Spanish commercial register has published 7 filings for this company, from 24 October 2013 to 8 May 2017, across 5 distinct types of filing. Its registered share capital is 175 000,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y EN ESPECIAL DE CONTENEDORES DE ZONAS PORTUARIAS Y DE PLASTICOS PARA SU RECICLAJE.
Directors and representatives
Directors
Current
- Diaz Ruiz Victor ManuelSince 16/10/2013Administrador Único
Former
- Diaz Ruiz Jose LuisCeased on 02/12/2016Administrador Solidario
Authorised representatives
Current
- Sanchez Ruiz Maria Del CarmenSince 20/04/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/12/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 08/05/2017· Registered 20/04/2017· I/A 4
- Declaración de unipersonalidadPublished 15/12/2016· Registered 02/12/2016· I/A 3
- Ceses/DimisionesPublished 15/12/2016· Registered 02/12/2016· I/A 2
- NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 2
- Cambio de domicilio socialPublished 15/12/2016· Registered 02/12/2016· I/A 2
- ConstituciónPublished 24/10/2013· Registered 16/10/2013· I/A 1
- NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 1
Changes
- 15/12/2016Cambio de domicilio social
C/ FRANCISCO PIZARRO 23 (TALAYUELAS)
- 15/12/2016Declaración de unipersonalidad
DIAZ RUIZ VICTOR MANUEL
Capital · events
- 24/10/2013ConstituciónInitial capital: 175 000,00 €
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)
- 08/05/2017#4362331Nombramientos
TALAYUTRANS SL. Nombramientos. Apoderado: SANCHEZ RUIZ MARIA DEL CARMEN. Datos registrales. T 647 , F 120, S 8, H CU 9553, I/A 4 (20.04.17).
- 15/12/2016#4155573Declaración de unipersonalidad
TALAYUTRANS SL. Declaración de unipersonalidad. Socio único: DIAZ RUIZ VICTOR MANUEL. Datos registrales. T 647 , F 119, S 8, H CU 9553, I/A 3 ( 2.12.16).
- 15/12/2016#4155572Ceses/DimisionesNombramientosCambio de domicilio social
TALAYUTRANS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ RUIZ JOSE LUIS;DIAZ RUIZ VICTOR MANUEL. Nombramientos. Adm. Unico: DIAZ RUIZ VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca… - 24/10/2013#2506835ConstituciónNombramientos
TALAYUTRANS SL. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y EN ESPECIAL DE CONTENEDORES DE ZONAS PORTUARIAS Y DE PLASTICOS PARA SU RECICLAJE. Domicilio: C/ GOYA 18 (TALAYUELAS). Capital: …
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.