TRANS BOX GBS 2016 LOGISTICA SL

Hoja M633046· NIF B87647079

VigenteMadrid
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

NIF
Hoja registral
IRUS1000297521669
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date25/10/2016
LocalityMadrid
Register referenceTomo 35204 · Folio 140 · Hoja M633046
StatusVigente

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Titichoca Lapaca Slydy Maria100 %

Individual · ultimate beneficial owner · since 25/10/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 25/10/2016· Registered 18/10/2016· I/A 1
  2. Declaración de unipersonalidadPublished 25/10/2016· Registered 18/10/2016· I/A 1
  3. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 25/10/2016Declaración de unipersonalidad

    TITICHOCA LAPACA SLYDY MARIA

Capital · events

  1. 25/10/2016Constitución
    Initial 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)

  1. 25/10/2016#4077536
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIBADESELLA 10 - BAJO DERECHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.