TRANS KHAYATI SL

Hoja MA129951· NIF B93423986

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
24/09/2015
Directors :
Abarkani Haduchi Mohamed, Maldonado Gomez Jose Enrique

Legal information

Legal information for TRANS KHAYATI SL

NIF
Hoja registral
IRUS1000044787160
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date24/09/2015
LocalityVélez-Málaga
Register referenceTomo 5434 · Folio 199 · Hoja MA129951
StatusVigente

Activity

TRANS KHAYATI 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 24 September 2015. The Spanish commercial register has published 14 filings for this company, from 24 September 2015 to 17 February 2021, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera. Actividades auxiliares del transporte.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Abarkani Haduchi Mohamed100 %

Individual · ultimate beneficial owner · since 25/05/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/02/2021· Registered 08/02/2021· I/A 10
  2. Declaración de unipersonalidadPublished 25/05/2018· Registered 15/05/2018· I/A 5
  3. Ceses/DimisionesPublished 25/05/2018· Registered 15/05/2018· I/A 5
  4. NombramientosPublished 25/05/2018· Registered 15/05/2018· I/A 5
  5. RevocacionesPublished 24/05/2018· Registered 15/05/2018· I/A 6
  6. NombramientosPublished 25/04/2017· Registered 11/04/2017· I/A 4
  7. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 3
  8. NombramientosPublished 07/10/2015· Registered 25/09/2015· I/A 2
  9. ConstituciónPublished 24/09/2015· Registered 15/09/2015· I/A 1
  10. NombramientosPublished 24/09/2015· Registered 15/09/2015· I/A 1

Changes

  1. 17/02/2021Cambio de domicilio social

    C/ SOTILEZA 17 - URBANIZACION EL CAÑUELO, CHILCHES (VELEZ-MALAGA)

  2. 25/05/2018Declaración de unipersonalidad

    ABARKANI HADUCHI MOHAMED

Capital · events

  1. 24/09/2015Constitución
    Initial capital: 9 000,00 €

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. 17/02/2021#6262884
    Cambio de domicilio social
    TRANS KHAYATI SL. Cambio de domicilio social. C/ SOTILEZA 17 - URBANIZACION EL CAÑUELO, CHILCHES (VELEZ-MALAGA). Datos registrales. T 5434, L 4341, F 199, S 8, H MA129951, I/A 10 ( 8.02.21).
  2. 25/05/2018#4896216
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANS KHAYATI SL. Declaración de unipersonalidad. Socio único: ABARKANI HADUCHI MOHAMED. Ceses/Dimisiones. Adm. Unico: ROMERO GARCIA GUILLERMO. Nombramientos. Adm. Unico: ABARKANI HADUCHI MOHAMED. Datos registrales. T 5434, L 4341, F 198, S 8, H MA12…
  3. 24/05/2018#4894542
    Revocaciones
    TRANS KHAYATI SL. Revocaciones. Apoderado: SUAREZ ROMERO JUAN. Datos registrales. T 5434, L 4341, F 199, S 8, H MA129951, I/A 6 (15.05.18).
  4. 25/04/2017#4348984
    Nombramientos
    TRANS KHAYATI SL. Nombramientos. Apoderado: RUIZ GALVEZ JUAN ANTONIO. Datos registrales. T 5434, L 4341, F 198, S 8, H MA129951, I/A 4 (11.04.17).
  5. 11/11/2016#4101827
    Nombramientos
    TRANS KHAYATI SL. Nombramientos. Apoderado: KHAYATI LAHRACH HOUDA. Datos registrales. T 5434, L 4341, F 198, S 8, H MA129951, I/A 3 ( 2.11.16).
  6. 07/10/2015#3528931
    Nombramientos
    TRANS KHAYATI SL. Nombramientos. Apoderado: SUAREZ ROMERO JUAN. Datos registrales. T 5434, L 4341, F 197, S 8, H MA129951, I/A 2 (25.09.15).
  7. 24/09/2015#3513151
    ConstituciónNombramientos
    TRANS KHAYATI SL. Constitución. Comienzo de operaciones: 20.08.15. Objeto social: Transportes de mercancías por carretera. Actividades auxiliares del transporte. Domicilio: C/ DOCTOR MARAÑON 8 1 D (ALHAURIN DE LA TORRE). Capital: 9.000,00 Euros. Nomb…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOTILEZA 17 - URBANIZACION EL CAÑUELO, CHILCHES (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.

Prospect this sectorAll companies in this sector