TORRETRANS 2020 SL

Hoja M716807· NIF B88606157

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2020
Director :
Lanchas Pajuelo David Abraham

Legal information

Legal information for TORRETRANS 2020 SL

NIF
Hoja registral
IRUS1000305509659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2020
LocalityTorrelaguna
Register referenceTomo 40351 · Folio 122 · Hoja M716807
StatusVigente

Activity

TORRETRANS 2020 SL is a Sociedad Limitada (SL) with its registered office in Torrelaguna (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 March 2020. 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)

4941 · Transporte de mercancías por carretera

Corporate purpose

- CNAE. 4941.- Transporte de mercancías por carretera. - Transporte de mercancías por carretera y servicios de mudanza. - Servicios de mudanza. - Otro transporte terrestre de pasajeros. - Transporte terrestre urbano y suburbano de pasajeros. - Transporte por taxi...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TORRETRANS 2020 SLLanchas Pajuelo David AbrahamLanchas Pajuelo Davi…LAMPATRANS SLLAMPATRANS SLTORRETRANS 2022 BUSINESS SLTORRETRANS 2022 BUSI…DANITRANS2025 SLDANITRANS2025 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TORRETRANS 2020 SLLanchas Pajuelo David AbrahamLanchas Pajuelo Davi…LAMPATRANS SLLAMPATRANS SLTORRETRANS 2022 BUSINESS SLTORRETRANS 2022 BUSI…DANITRANS2025 SLDANITRANS2025 SL

Beneficial owner (UBO)

Lanchas Pajuelo David Abraham100 %

Individual · ultimate beneficial owner · since 25/03/2020

Beneficial owner network map

5 nodes Person Company
TORRETRANS 2020 SLLanchas Pajuelo David AbrahamLanchas Pajuelo Davi…LAMPATRANS SLLAMPATRANS SLTORRETRANS 2022 BUSINESS SLTORRETRANS 2022 BUSI…DANITRANS2025 SLDANITRANS2025 SL

Registered actos

  1. ConstituciónPublished 25/03/2020· Registered 18/03/2020· I/A 1
  2. Declaración de unipersonalidadPublished 25/03/2020· Registered 18/03/2020· I/A 1
  3. NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 1

Changes

  1. 25/03/2020Declaración de unipersonalidad

    LANCHAS PAJUELO DAVID ABRAHAM

Capital · events

  1. 25/03/2020Constitución
    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. 25/03/2020#5857474
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORRETRANS 2020 SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: - CNAE. 4941.- Transporte de mercancías por carretera. - Transporte de mercancías por carretera y servicios de mudanza. - Servicios de mudanza. - Otro transporte terr

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 2020

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 addressURB VIÑAGRANDE 17 (TORRELAGUNA), Torrelaguna, 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 de mercancías por carretera — are listed together.