TOMAS PEÑATO SL
Hoja CE2381· NIF B51024818
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 15/04/2010
- Director :
- Peñato Perez Tomas
Legal information
Legal information for TOMAS PEÑATO SL
Activity
TOMAS PEÑATO SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 April 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de toda clase de mercaderías, así como el de personas, tantoen rutas nacionales como en rutas internacionales.
Directors and representatives
Directors
Current
- Peñato Perez TomasSince 31/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Peñato Perez Tomas100 %
Individual · since 15/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peñato Perez Tomas100 %
Individual · ultimate beneficial owner · since 15/04/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/04/2010· Registered 31/03/2010· I/A 1
- Declaración de unipersonalidadPublished 15/04/2010· Registered 31/03/2010· I/A 1
- NombramientosPublished 15/04/2010· Registered 31/03/2010· I/A 1
Changes
- 15/04/2010Declaración de unipersonalidad
PEÑATO PEREZ TOMAS
Capital · events
- 15/04/2010ConstituciónInitial capital: 4 000,00 €
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)
- 15/04/2010#677277ConstituciónDeclaración de unipersonalidadNombramientos
TOMAS PEÑATO SL. Constitución. Comienzo de operaciones: 30.03.10. Objeto social: El transporte de toda clase de mercaderías, así como el de personas, tantoen rutas nacionales como en rutas internacionales. Domicilio: PLAZA DE AFRICA 10 Ptl.1 (CEUTA).…
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 2010
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.