TRANS MOYAVIC SOCIEDAD LIMITADA
Hoja CS39164· NIF B12976387
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 15/09/2016
- Director :
- Moya Remolar Victor Manuel
Legal information
Legal information for TRANS MOYAVIC SOCIEDAD LIMITADA
Activity
TRANS MOYAVIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 September 2016. The Spanish commercial register has published 5 filings for this company, from 15 September 2016 to 26 September 2017, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte por carretera de mercancías incluído de animales vivos.Recogida y transporte por carretera de chatarra y escombros.Compra venta de vehículos y maquinaria.Talleres de reparación, lavado y engrasado de vehículos.Recogida y transporte de frutas y hortalizas.Movimientos de tierras.
Directors and representatives
Directors
Current
- Moya Remolar Victor ManuelSince 01/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moya Remolar Victor Manuel100 %
Individual · ultimate beneficial owner · since 15/09/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/09/2017· Registered 15/09/2017· I/A 2
- Modificaciones estatutariasPublished 26/09/2017· Registered 15/09/2017· I/A 2
- ConstituciónPublished 15/09/2016· Registered 01/09/2016· I/A 1
- Declaración de unipersonalidadPublished 15/09/2016· Registered 01/09/2016· I/A 1
- NombramientosPublished 15/09/2016· Registered 01/09/2016· I/A 1
Changes
- 26/09/2017Modificaciones estatutarias
- 15/09/2016Declaración de unipersonalidad
MOYA REMOLAR VICTOR MANUEL
Capital · events
- 26/09/2017Ampliación de capitalResulting capital: 100 000,00 € (+30 000,00 €)
- 15/09/2016ConstituciónInitial capital: 70 000,00 €
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)
- 26/09/2017#4554308Ampliación de capitalModificaciones estatutarias
TRANS MOYAVIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Aumento de Capit… - 15/09/2016#4024820ConstituciónDeclaración de unipersonalidadNombramientos
TRANS MOYAVIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.08.16. Objeto social: Transporte por carretera de mercancías incluído de animales vivos.Recogida y transporte por carretera de chatarra y escombros.Compra venta de vehículos 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 2016
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 — are listed together.