TRANS DURAN 1998 SL

Hoja MA133952· NIF B93474773

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
72 000,00 €
Incorporation :
11/05/2016
Director :
Duran Reina Francisco Antonio

Legal information

Legal information for TRANS DURAN 1998 SL

NIF
Hoja registral
IRUS1000045190565
Legal formSociedad Limitada (SL)
Share capital72 000,00 €
Incorporation date11/05/2016
LocalityVélez-Málaga
Register referenceTomo 5513 · Folio 75 · Hoja MA133952
StatusVigente

Activity

TRANS DURAN 1998 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 May 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 72 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Transportes de mercancías por carretera. CNAE 4941. 2. Actividades auxiliares del transporte.

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)

Duran Reina Francisco Antonio100 %

Individual · ultimate beneficial owner · since 11/05/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 11/05/2016· Registered 04/05/2016· I/A 1
  2. Declaración de unipersonalidadPublished 11/05/2016· Registered 04/05/2016· I/A 1
  3. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 1

Changes

  1. 11/05/2016Declaración de unipersonalidad

    DURAN REINA FRANCISCO ANTONIO

Capital · events

  1. 11/05/2016Constitución
    Initial capital: 72 000,00 €

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. 11/05/2016#3851774
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS DURAN 1998 SL. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: 1. Transportes de mercancías por carretera. CNAE 4941. 2. Actividades auxiliares del transporte. Domicilio: URB PERLA BAHIA I - CASA 23 (VELEZ-MALAGA). Capital: 72.0

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 addressURB PERLA BAHIA I - CASA 23 (VELEZ-MALAGA), Vélez-Málaga, 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.