TRANS LOREDANA 2017 SL

Hoja MA139837· NIF B93548873

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
08/06/2017
Director :
Moreno Atienza Antonio

Legal information

Legal information for TRANS LOREDANA 2017 SL

NIF
Hoja registral
IRUS1000045765979
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date08/06/2017
LocalityRonda
Register referenceTomo 5624 · Folio 74 · Hoja MA139837
StatusVigente

Activity

TRANS LOREDANA 2017 SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.

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

4 nodes Person Company
TRANS LOREDANA 2017 SLMoreno Atienza AntonioMoreno Atienza Anton…TORRECEREÑA DE CONSTRUCCION SLTORRECEREÑA DE CONST…WAXTOWER INVER SLWAXTOWER INVER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS LOREDANA 2017 SLMoreno Atienza AntonioMoreno Atienza Anton…

Beneficial owner (UBO)

Moreno Atienza Antonio100 %

Individual · ultimate beneficial owner · since 08/06/2017

Beneficial owner network map

2 nodes Person Company
TRANS LOREDANA 2017 SLMoreno Atienza AntonioMoreno Atienza Anton…

Registered actos

  1. ConstituciónPublished 08/06/2017· Registered 30/05/2017· I/A 1
  2. Declaración de unipersonalidadPublished 08/06/2017· Registered 30/05/2017· I/A 1
  3. NombramientosPublished 08/06/2017· Registered 30/05/2017· I/A 1

Changes

  1. 08/06/2017Declaración de unipersonalidad

    MORENO ATIENZA ANTONIO

Capital · events

  1. 08/06/2017Constitución
    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. 08/06/2017#4410555
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS LOREDANA 2017 SL. Constitución. Comienzo de operaciones: 12.05.17. Objeto social: 1. Transportes de mercancías por carretera. CNAE 4941. 2. Actividades auxiliares del transporte. Domicilio: C/ ALMENDRA 22 1º (RONDA). Capital: 9.000,00 Euros. De

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 2017

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/ ALMENDRA 22 1º (RONDA), Ronda, 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.