TOSANMAR & TR SL

Hoja V199038· NIF B05480827

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/06/2021
Director :
Sanchis Marin Antonio

Legal information

Legal information for TOSANMAR & TR SL

NIF
Hoja registral
IRUS1000175219969
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/06/2021
LocalityPaterna
Registro MercantilVALENCIA
Register referenceTomo 11011 · Folio 25 · Hoja V199038
StatusVigente

Activity

TOSANMAR & TR SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 June 2021. The Spanish commercial register has published 5 filings for this company, from 24 June 2021 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1) El transporte de mercancias por carretera. CNAE: 4941,- 2) Servicios de mudanzas. CNAE 4942. Las actividades enumeradas podrán ser desarrolladas por la sociedad total o parcialmente, de modo indirecto, mediante la participación en sociedades con objeto análogo.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TOSANMAR & TR SLSanchis Marin AntonioSanchis Marin AntonioJARDIN DE AMERICA LEVANTE SLJARDIN DE AMERICA LE…REAL ESTATE MESTALLA SOCIEDAD LIMITADAREAL ESTATE MESTALLA…APICULTURA DE PATERNA SLAPICULTURA DE PATERN…DEAL EXPRESS SLDEAL EXPRESS SLTONARGEPAACK SOCIEDAD LIMITADATONARGEPAACK SOCIEDA…SOLUVENTAS SOCIEDAD LIMITADASOLUVENTAS SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOSANMAR & TR SLSanchis Mari AntonioSanchis Mari Antonio

Beneficial owner (UBO)

Sanchis Mari Antonio100 %

Individual · ultimate beneficial owner · since 24/06/2021

Beneficial owner network map

2 nodes Person Company
TOSANMAR & TR SLSanchis Mari AntonioSanchis Mari Antonio

Registered actos

  1. ConstituciónPublished 24/06/2021· Registered 17/06/2021· I/A 1
  2. Declaración de unipersonalidadPublished 24/06/2021· Registered 17/06/2021· I/A 1
  3. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 1
  4. Modificaciones estatutariasPublished 24/06/2021· Registered 17/06/2021· I/A 1

Changes

  1. 24/06/2021Declaración de unipersonalidad

    SANCHIS MARI ANTONIO

  2. 24/06/2021Modificaciones estatutarias

Capital · events

  1. 24/06/2021Constitución
    Initial 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)

  1. 28/03/2023#7460516
    TOSANMAR & TR SL. Otros conceptos: Ejecución 2566/22-PA Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia de la sociedad por cuantía de 6.616,76 euros de principal más 990 euros para intereses y costas.- Datos registrales. T 11011, L …
  2. 24/06/2021#6495869
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    TOSANMAR & TR SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: 1) El transporte de mercancias por carretera. CNAE: 4941,- 2) Servicios de mudanzas. CNAE 4942. Las actividades enumeradas podrán ser desarrolladas por la sociedad tota…

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 2021

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/ MESTRE SERRANO 20-21 - 46980 (PATERNA), Paterna, Valencia
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.

Prospect this sectorAll companies in this sector