TRALEXPORTES SL

Hoja M689786· NIF B88313309

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2019
Director :
Suntaxi Acosta Luis Alberto

Legal information

Legal information for TRALEXPORTES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2019
LocalityMadrid
Register referenceTomo 38804 · Folio 43 · Hoja M689786
StatusVigente

Activity

TRALEXPORTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 March 2019. The Spanish commercial register has published 7 filings for this company, from 1 March 2019 to 7 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - Transporte por carretera Código CNAE 4941 Otras actividades: - Establecimiento de Bebidas - Constru.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRALEXPORTES SLSuntaxi Acosta Luis AlbertoSuntaxi Acosta Luis …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRALEXPORTES SLDiaz Tandazo Sandro FabricioDiaz Tandazo Sandro …

Beneficial owner (UBO)

Diaz Tandazo Sandro Fabricio100 %

Individual · ultimate beneficial owner · since 01/03/2019

Beneficial owner network map

2 nodes Person Company
TRALEXPORTES SLDiaz Tandazo Sandro FabricioDiaz Tandazo Sandro …

Registered actos

  1. Cambio de domicilio socialPublished 07/12/2021· Registered 29/11/2021· I/A 4
  2. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 3
  3. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 3
  4. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 2
  5. ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2019· Registered 22/02/2019· I/A 1
  7. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1

Changes

  1. 07/12/2021Cambio de domicilio social

    C/ REDENTOR 16 2º D (MADRID)

  2. 01/03/2019Declaración de unipersonalidad

    DIAZ TANDAZO SANDRO FABRICIO

Capital · events

  1. 01/03/2019Constitución
    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. 07/12/2021#6714165
    Cambio de domicilio social
    TRALEXPORTES SL. Cambio de domicilio social. C/ REDENTOR 16 2º D (MADRID). Datos registrales. T 38804 , F 43, S 8, H M 689786, I/A 4 (29.11.21).
  2. 04/08/2021#6555538
    Ceses/DimisionesNombramientos
    TRALEXPORTES SL. Ceses/Dimisiones. Adm. Unico: DIAZ TANDAZO SANDRO FABRICIO. Nombramientos. Adm. Unico: SUNTAXI ACOSTA LUIS ALBERTO. Datos registrales. T 38804 , F 42, S 8, H M 689786, I/A 3 (28.07.21).
  3. 08/04/2019#5345550
    Nombramientos
    TRALEXPORTES SL. Nombramientos. Apoderado: SUNTAXI ACOSTA JOHANNA ESTEFANIA. Datos registrales. T 38804 , F 41, S 8, H M 689786, I/A 2 ( 1.04.19).
  4. 01/03/2019#5286944
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRALEXPORTES SL. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Econó…

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 2019

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/ REDENTOR 16 2º D (MADRID), 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.

Prospect this sectorAll companies in this sector