TRANS ISMEXPRESS, SOCIEDAD LIMITADA
Hoja S29576· NIF B39810932
- Registered address :
- Activity :
- Transporte de mercancías por carretera y servicios de mudanza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 290,00 €
- Incorporation :
- 03/02/2015
- Director :
- Mimon Mohamed Mohamed
Legal information
Legal information for TRANS ISMEXPRESS, SOCIEDAD LIMITADA
Activity
TRANS ISMEXPRESS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera y servicios de mudanza” (CNAE 494). It was incorporated on 3 February 2015. The Spanish commercial register has published 4 filings for this company, from 3 February 2015 to 22 August 2019, across 3 distinct types of filing. Its registered share capital is 54 290,00 €.
Economic activity (CNAE)
494 · Transporte de mercancías por carretera y servicios de mudanza
Corporate purpose
El transporte de mercancías por carretera, el transporte de viajeros por carretera, servicios de mudanzas, servicios de mensajería, recadería y reparto, servicios de carga y descarga de mercancías.
Directors and representatives
Directors
Current
- Mimon Mohamed MohamedSince 26/01/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
- Declaración de unipersonalidadPublished 03/02/2015· Registered 26/01/2015· I/A 1
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1
Changes
- 03/02/2015Declaración de unipersonalidad
MIMON MOHAMED MOHAMED
Capital · events
- 03/02/2015ConstituciónInitial capital: 54 290,00 €
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)
- 22/08/2019#5555063
TRANS ISMEXPRESS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1097 , F 6, S 8, H S 29576, I/A 1 N (14.08.19).
- 03/02/2015#3173440ConstituciónDeclaración de unipersonalidadNombramientos
TRANS ISMEXPRESS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: El transporte de mercancías por carretera, el transporte de viajeros por carretera, servicios de mudanzas, servicios de mensajería, recadería y repar…
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 2015
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 y servicios de mudanza — are listed together.