TRANS-ARISUR SL

Hoja MA48946· NIF B92227958

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Aivar Maria Antonia

Legal information

Legal information for TRANS-ARISUR SL

NIF
Hoja registral
IRUS1000026324242
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2790 · Folio 158 · Hoja MA48946
StatusVigente

Activity

TRANS-ARISUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 16 August 2010 to 13 August 2012, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TRANS-ARISUR SLSanchez Aivar Maria AntoniaSanchez Aivar Maria …AGROALIMENTARIA LAS BUENAS SLAGROALIMENTARIA LAS …MARIA ANTONIA SANCHEZ AIVAR SLMARIA ANTONIA SANCHE…REPLASUR SLREPLASUR SLFERNANDEZ MONTIEL SLFERNANDEZ MONTIEL SLFRUTAS VICARIO SLFRUTAS VICARIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS-ARISUR SLSanchez Aivar Maria AntoniaSanchez Aivar Maria …

Beneficial owner (UBO)

Sanchez Aivar Maria Antonia100 %

Individual · ultimate beneficial owner · since 13/08/2012

Beneficial owner network map

2 nodes Person Company
TRANS-ARISUR SLSanchez Aivar Maria AntoniaSanchez Aivar Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2012· Registered 28/07/2012· I/A 5
  2. Ceses/DimisionesPublished 13/08/2012· Registered 28/07/2012· I/A 5
  3. NombramientosPublished 13/08/2012· Registered 28/07/2012· I/A 5
  4. Modificaciones estatutariasPublished 13/08/2012· Registered 28/07/2012· I/A 5
  5. Cambio de domicilio socialPublished 13/08/2012· Registered 28/07/2012· I/A 5
  6. Cambio de domicilio socialPublished 16/08/2010· Registered 30/07/2010· I/A 4

Changes

  1. 13/08/2012Cambio de domicilio social

    AVDA DE VELAZQUEZ Bl.8 8º A (MALAGA)

  2. 13/08/2012Declaración de unipersonalidad

    SANCHEZ AIVAR MARIA ANTONIA

  3. 13/08/2012Modificaciones estatutarias
  4. 16/08/2010Cambio de domicilio social

    C/ HUERTA CASILDA 4 4 B (VELEZ-MALAGA)

Timeline (BORME)

  1. 13/08/2012#1857954
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANS-ARISUR SL. Declaración de unipersonalidad. Socio único: SANCHEZ AIVAR MARIA ANTONIA. Ceses/Dimisiones. Adm. Solid.: GARCIA RUIZ DOMINGO;GARCIA RUIZ ANTONIO JAVIER. Nombramientos. Adm. Unico: SANCHEZ AIVAR MARIA ANTONIA. Modificaciones estatutar
  2. 16/08/2010#846672
    Cambio de domicilio social
    TRANS-ARISUR SL. Cambio de domicilio social. C/ HUERTA CASILDA 4 4 B (VELEZ-MALAGA). Datos registrales. T 2790, L 1703, F 158, S 8, H MA 48946, I/A 4 (30.07.10).

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

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 addressAVDA DE VELAZQUEZ Bl.8 8º A (MALAGA), Málaga
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.