TRANS BOX GBS 2016 LOGISTICA SL
Hoja M633046· NIF B87647079
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 25/10/2016
- Director :
- Titichoca Lapaca Slydy Maria
Legal information
Legal information for TRANS BOX GBS 2016 LOGISTICA SL
Activity
TRANS BOX GBS 2016 LOGISTICA 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 25 October 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
1.- Transporte de mercancías por ferrocarril, por carretera, marítimo, aéreo y su depósito y almacenamiento (CNAE 49.20, 49.41, 50.20, 51.21, 52.10. 52.21 y 52.10). 2.- Manipulación de mercancías (CNAE 52.24) 3.- Intermediarios del comercio de productos diversos (CNAE 46.19).
Directors and representatives
Directors
Current
- Titichoca Lapaca Slydy MariaSince 18/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Titichoca Lapaca Slydy Maria100 %
Individual · ultimate beneficial owner · since 25/10/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/10/2016· Registered 18/10/2016· I/A 1
- Declaración de unipersonalidadPublished 25/10/2016· Registered 18/10/2016· I/A 1
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 1
Changes
- 25/10/2016Declaración de unipersonalidad
TITICHOCA LAPACA SLYDY MARIA
Capital · events
- 25/10/2016ConstituciónInitial capital: 3 050,00 €
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)
- 25/10/2016#4077536ConstituciónDeclaración de unipersonalidadNombramientos
TRANS BOX GBS 2016 LOGISTICA SL. Constitución. Comienzo de operaciones: 29.09.16. Objeto social: 1.- Transporte de mercancías por ferrocarril, por carretera, marítimo, aéreo y su depósito y almacenamiento (CNAE 49.20, 49.41, 50.20, 51.21, 52.10. 52.2…
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.