TRAINTER PAMA 2016 SL
Hoja V170220· NIF B98816200
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2016
- Director :
- Ortiz Ouaknine Simon
Legal information
Legal information for TRAINTER PAMA 2016 SL
Activity
TRAINTER PAMA 2016 SL is a Sociedad Limitada (SL) with its registered office in Massanassa (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 April 2016. The Spanish commercial register has published 4 filings for this company, from 18 April 2016 to 3 August 2023, 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
Constituye el objeto social: - La realización de servicios de transporte por carretera de mercancías, nacional o internacional, con medios propios o ajenos, los servicios auxiliares y anejos relacionados con el transporte de mercancías tales como la recepción, custodia y envió de los mismos. - La ac.
Directors and representatives
Directors
Current
- Ortiz Ouaknine SimonSince 11/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- Ortiz Ouaknine Simon100 %
Individual · since 18/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Ouaknine Simon100 %
Individual · ultimate beneficial owner · since 18/04/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/04/2016· Registered 11/04/2016· I/A 1
- Declaración de unipersonalidadPublished 18/04/2016· Registered 11/04/2016· I/A 1
- NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 1
Changes
- 18/04/2016Declaración de unipersonalidad
ORTIZ OUAKNINE SIMON
Capital · events
- 18/04/2016ConstituciónInitial 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)
- 03/08/2023#7658936
TRAINTER PAMA 2016 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10106, L 7388, F 159, S 8, H V 170220, I/A 1 M (25.07.23).
- 18/04/2016#3817270ConstituciónDeclaración de unipersonalidadNombramientos
TRAINTER PAMA 2016 SL. Constitución. Comienzo de operaciones: 15.03.16. Objeto social: Constituye el objeto social: - La realización de servicios de transporte por carretera de mercancías, nacional o internacional, con medios propios o ajenos, los se…
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 2016
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.