TRANS HELIOS 2018 SL

Hoja SE118099· NIF B90383035

VigenteSevilla
Registered address :
Activity :
Transporte interurbano de pasajeros por ferrocarril
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/06/2018
Director :
Rodica Mitrache Nicoleta

Legal information

Legal information for TRANS HELIOS 2018 SL

NIF
Hoja registral
IRUS1000039602762
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/06/2018
LocalitySevilla
Register referenceTomo 6565 · Folio 77 · Hoja SE118099
StatusVigente

Activity

TRANS HELIOS 2018 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte interurbano de pasajeros por ferrocarril” (CNAE 4910). It was incorporated on 21 June 2018. The Spanish commercial register has published 5 filings for this company, from 21 June 2018 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4910 · Transporte interurbano de pasajeros por ferrocarril

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodica Mitrache Nicoleta100 %

Individual · ultimate beneficial owner · since 08/03/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 29/02/2024· I/A 3
  2. NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 3
  3. Declaración de unipersonalidadPublished 08/03/2024· Registered 29/02/2024· I/A 2
  4. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  5. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 08/03/2024Declaración de unipersonalidad

    RODICA MITRACHE NICOLETA

Capital · events

  1. 21/06/2018Constitución
    Initial capital: 20 000,00 €

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. 08/03/2024#7976745
    Ceses/DimisionesNombramientos
    TRANS HELIOS 2018 SL. Ceses/Dimisiones. Adm. Unico: PEREJON CAMPOS VICTOR MANUEL. Nombramientos. Adm. Unico: RODICA MITRACHE NICOLETA. Datos registrales. T 6565 , F 77, S 8, H SE118099, I/A 3 (29.02.24).
  2. 08/03/2024#7976744
    Declaración de unipersonalidad
    TRANS HELIOS 2018 SL. Declaración de unipersonalidad. Socio único: RODICA MITRACHE NICOLETA. Datos registrales. T 6565 , F 77, S 8, H SE118099, I/A 2 (29.02.24).
  3. 21/06/2018#4936114
    ConstituciónNombramientos
    TRANS HELIOS 2018 SL. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar

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 2018

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/ VIA NOVA, Nº 1, PLANTA 1ª, MODULO 5 - C.P, Sevilla

Prospect

Spanish companies in the same line of business — Transporte interurbano de pasajeros por ferrocarril — are listed together.