THE GOOD TRANSFER SL

Hoja M702968· NIF B88449673

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2019
Director :
Toran Molano Ernesto

Legal information

Legal information for THE GOOD TRANSFER SL

NIF
Hoja registral
IRUS1000304152145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2019
LocalityMadrid
Register referenceTomo 39606 · Folio 13 · Hoja M702968
StatusVigente

Activity

THE GOOD TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 11 September 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

TRANSPORTE TERRESTRE DE VIAJEROS, ALQUILER DE VEHICULOS CON O SIN CONDUCTOR, INTERMEDIACION EN LA CONTRATACION DE TRANSPORTES DISCRECIONALES DE VIAJEROS QUE VAYAN A SER PRESTADOS POR AQUELLOS DE SUS SOCIOS, EMPLEADOS DE ESTA MERCANTIL O LA PROPIA MERCANTIL QUE SEAN TITULARES DE AUTORIZACION DE TRANS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
THE GOOD TRANSFER SLToran Molano ErnestoToran Molano Ernesto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE GOOD TRANSFER SLToran Molano ErnestoToran Molano Ernesto

Beneficial owner (UBO)

Toran Molano Ernesto100 %

Individual · ultimate beneficial owner · since 11/09/2019

Beneficial owner network map

2 nodes Person Company
THE GOOD TRANSFER SLToran Molano ErnestoToran Molano Ernesto

Registered actos

  1. ConstituciónPublished 11/09/2019· Registered 04/09/2019· I/A 1
  2. Declaración de unipersonalidadPublished 11/09/2019· Registered 04/09/2019· I/A 1
  3. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 1

Changes

  1. 11/09/2019Declaración de unipersonalidad

    TORAN MOLANO ERNESTO

Capital · events

  1. 11/09/2019Constitución
    Initial capital: 3 000,00 €

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. 11/09/2019#5576906
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE GOOD TRANSFER SL. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: TRANSPORTE TERRESTRE DE VIAJEROS, ALQUILER DE VEHICULOS CON O SIN CONDUCTOR, INTERMEDIACION EN LA CONTRATACION DE TRANSPORTES DISCRECIONALES DE VIAJEROS QUE VAYAN A…

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 2019

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/ BURGUETE, 40, 3º B (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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector