TH CARGO 2024 SOCIEDAD LIMITADA

Hoja AL64317· NIF B70657267

VigenteAlmería
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
20/03/2024
Director :
Pelea Tiberie-Lionel

Legal information

Legal information for TH CARGO 2024 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000395276683
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date20/03/2024
Registro MercantilALMERIA
Register referenceTomo 2307 · Folio 54 · Hoja AL64317
StatusVigente

Activity

TH CARGO 2024 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 20 March 2024. The Spanish commercial register has published 4 filings for this company, from 20 March 2024 to 3 May 2024, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Actividades de agencia de transportes. (CNAE 5221). Alquiler de camiones sin conductor. Alquiler, compra y venta de bienes inmubles. El objeto social podrá realizarse por la sociedad directamente o indirectamente, mediante la titularidad de acciones o participaciones de sociedades o participando en.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TH CARGO 2024 SOCIEDA…Pelea Tiberie-LionelPelea Tiberie-Lionel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TH CARGO 2024 SOCIEDA…Pelea Tiberie-LionelPelea Tiberie-Lionel

Beneficial owner (UBO)

Pelea Tiberie-Lionel100 %

Individual · ultimate beneficial owner · since 20/03/2024

Beneficial owner network map

2 nodes Person Company
TH CARGO 2024 SOCIEDA…Pelea Tiberie-LionelPelea Tiberie-Lionel

Registered actos

  1. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 2
  2. ConstituciónPublished 20/03/2024· Registered 13/03/2024· I/A 1
  3. Declaración de unipersonalidadPublished 20/03/2024· Registered 13/03/2024· I/A 1
  4. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 1

Changes

  1. 20/03/2024Declaración de unipersonalidad

    PELEA TIBERIE-LIONEL

Capital · events

  1. 20/03/2024Constitución
    Initial capital: 60 000,00 €

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. 03/05/2024#8061277
    Nombramientos
    TH CARGO 2024 SOCIEDAD LIMITADA. Nombramientos. Apoderado: FIERARU MARIAN PETRISOR. Datos registrales. T 2307 , F 54, S 8, H AL 64317, I/A 2 (23.04.24).
  2. 20/03/2024#7994261
    ConstituciónDeclaración de unipersonalidadNombramientos
    TH CARGO 2024 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.24. Objeto social: Actividades de agencia de transportes. (CNAE 5221). Alquiler de camiones sin conductor. Alquiler, compra y venta de bienes inmubles. El objeto social pod…

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 2024

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/ MURGIS 37 (EJIDO (EL)), Almería
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