TIMITRANS D&R SL
Hoja CU10650· NIF B16332116
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 16/03/2017
- Director :
- Rehakova Nela
Legal information
Legal information for TIMITRANS D&R SL
Activity
TIMITRANS D&R SL is a Sociedad Limitada (SL) with its registered office in Horcajo de Santiago (Cuenca, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 March 2017. The Spanish commercial register has published 8 filings for this company, from 16 March 2017 to 26 December 2024, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Telecomunicaciones por cable. Instalaciones eléctricas.
Directors and representatives
Directors
Current
- Rehakova NelaSince 19/12/2024Administrador Único
Former
- Seichei Vasile ValentinCeased on 19/12/2024Administrador Único
Authorised representatives
Former
- Seichei MariaCeased on 19/12/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2024· Registered 19/12/2024· I/A 3
- RevocacionesPublished 26/12/2024· Registered 19/12/2024· I/A 3
- NombramientosPublished 26/12/2024· Registered 19/12/2024· I/A 3
- Cambio de domicilio socialPublished 26/12/2024· Registered 19/12/2024· I/A 3
- Cambio de objeto socialPublished 26/12/2024· Registered 19/12/2024· I/A 3
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 2
- ConstituciónPublished 16/03/2017· Registered 08/03/2017· I/A 1
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 1
Changes
- 26/12/2024Cambio de domicilio social
C/ ROMERO 1 (HORCAJO DE SANTIAGO)
- 26/12/2024Cambio de objeto social
Telecomunicaciones por cable. Instalaciones eléctricas.
Capital · events
- 16/03/2017ConstituciónInitial capital: 14 000,00 €
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)
- 26/12/2024#8417075Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TIMITRANS D&R SL. Ceses/Dimisiones. Adm. Unico: SEICHEI VASILE VALENTIN. Revocaciones. Apoderado: SEICHEI MARIA. Nombramientos. Adm. Unico: REHAKOVA NELA. Otros conceptos: MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio so… - 16/03/2017#4293709Nombramientos
TIMITRANS D&R SL. Nombramientos. Apoderado: SEICHEI MARIA. Datos registrales. T 716 , F 9, S 8, H CU 10650, I/A 2 ( 8.03.17).
- 16/03/2017#4293708ConstituciónNombramientos
TIMITRANS D&R SL. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: EL TRANSPORTE INTERIOR E INTERNACIONAL DE TODA CLASE DE MERCANCIAS POR CARRETERA, ASI COMO ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE -OPERADOR DEL TRANSPO…
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 2017
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.