TRANS MORDU SL

Hoja TO34921· NIF B45795655

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
69 000,00 €
Incorporation :
11/04/2013
Director :
Duran Sanchez Roberto

Legal information

Legal information for TRANS MORDU SL

NIF
Hoja registral
IRUS1000229378070
Legal formSociedad Limitada (SL)
Share capital69 000,00 €
Incorporation date11/04/2013
LocalityYeles
Registro MercantilTOLEDO
Register referenceTomo 1581 · Folio 206 · Hoja TO34921
StatusVigente

Activity

TRANS MORDU SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). It was incorporated on 11 April 2013. The Spanish commercial register has published 12 filings for this company, from 11 April 2013 to 31 July 2020, across 5 distinct types of filing. Its registered share capital is 69 000,00 €.

Corporate purpose

Transporte de mercancías, en todo tipo de contenedores, en forma regular odiscrecional, dentro y fuera del territorio nacional (agencia de transportes carga fraccionada y completa, transitario, almacenista, distribuidores),y demás actividades propias de las actividades auxiliares del transporte.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Duran Sanchez Roberto100 %

Individual · ultimate beneficial owner · since 21/02/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/07/2020· Registered 23/07/2020· I/A 9
  2. Ampliación de capitalPublished 07/04/2017· Registered 30/03/2017· I/A 8
  3. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 7
  4. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 6
  5. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 5
  6. Declaración de unipersonalidadPublished 21/02/2014· Registered 13/02/2014· I/A 4
  7. Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 4
  8. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 4
  9. Ampliación de capitalPublished 20/06/2013· Registered 13/06/2013· I/A 3
  10. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 2
  11. ConstituciónPublished 11/04/2013· Registered 04/04/2013· I/A 1
  12. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 21/02/2014Declaración de unipersonalidad

    DURAN SANCHEZ ROBERTO

Capital · events

  1. 07/04/2017Ampliación de capital
    Resulting capital: 69 000,00 € (+30 000,00 €)
  2. 20/06/2013Ampliación de capital
    Resulting capital: 39 000,00 € (+18 000,00 €)
  3. 11/04/2013Constitución
    Initial capital: 21 000,00 €

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. 31/07/2020#5975454
    Nombramientos
    TRANS MORDU SL. Nombramientos. Apoderado: ALONSO PEREZ ISMAEL. Datos registrales. T 1581 , F 206, S 8, H TO 34921, I/A 9 (23.07.20).
  2. 07/04/2017#4329466
    Ampliación de capital
    TRANS MORDU SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. T 1581 , F 206, S 8, H TO 34921, I/A 8 (30.03.17).
  3. 14/08/2015#3465448
    Nombramientos
    TRANS MORDU SL. Nombramientos. Apoderado: PRIETO RODRIGUEZ SUSANA. Datos registrales. T 1581 , F 206, S 8, H TO 34921, I/A 7 ( 6.08.15).
  4. 02/06/2014#2832148
    Nombramientos
    TRANS MORDU SL. Nombramientos. Apoderado: GARCIA BARQUILLA CARLOS. Datos registrales. T 1581 , F 205, S 8, H TO 34921, I/A 6 (26.05.14).
  5. 21/02/2014#2684313
    Nombramientos
    TRANS MORDU SL. Nombramientos. Apoderado: LAGUNA LOPEZ MIGUEL ANGEL. Datos registrales. T 1565 , F 15, S 8, H TO 34921, I/A 5 (13.02.14).
  6. 21/02/2014#2684312
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANS MORDU SL. Declaración de unipersonalidad. Socio único: DURAN SANCHEZ ROBERTO. Ceses/Dimisiones. Adm. Unico: MORALES GARCIA POZUELO MAYTE. Nombramientos. Adm. Unico: DURAN SANCHEZ ROBERTO. Datos registrales. T 1565 , F 15, S 8, H TO 34921, I/A 4…
  7. 20/06/2013#2334874
    Ampliación de capital
    TRANS MORDU SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 1565 , F 15, S 8, H TO 34921, I/A 3 (13.06.13).
  8. 20/06/2013#2334873
    Nombramientos
    TRANS MORDU SL. Nombramientos. Apoderado: DURAN SANCHEZ ROBERTO. Datos registrales. T 1565 , F 14, S 8, H TO 34921, I/A 2 (13.06.13).
  9. 11/04/2013#2223243
    ConstituciónNombramientos
    TRANS MORDU SL. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: Transporte de mercancías, en todo tipo de contenedores, en forma regular odiscrecional, dentro y fuera del territorio nacional (agencia de transportes carga fraccionada y …

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 2013

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/ VIDAL GARCIA SEVES 1 2º D (YELES), Yeles, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province