TRANS OVASA 2021 SL

Hoja M739414· NIF B05304050

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
13/04/2021
Director :
Morales Casas Francisco Javier

Legal information

Legal information for TRANS OVASA 2021 SL

NIF
Hoja registral
IRUS1000307734156
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date13/04/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41744 · Folio 52 · Hoja M739414
StatusVigente

Activity

TRANS OVASA 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 April 2021. The Spanish commercial register has published 4 filings for this company, from 13 April 2021 to 12 July 2021, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- Transporte de mercancías por carretera (CNAE 4941). Si algunas de las actividades del objeto social requiriese de la actuación de un profesional con título habilitante, la sociedad intervendrá como entidad de mera intermediación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANS OVASA 2021 SLMorales Casas Francisco JavierMorales Casas Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS OVASA 2021 SLMorales Casas Francisco JavierMorales Casas Franci…

Beneficial owner (UBO)

Morales Casas Francisco Javier100 %

Individual · ultimate beneficial owner · since 13/04/2021

Beneficial owner network map

2 nodes Person Company
TRANS OVASA 2021 SLMorales Casas Francisco JavierMorales Casas Franci…

Registered actos

  1. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 2
  2. ConstituciónPublished 13/04/2021· Registered 06/04/2021· I/A 1
  3. Declaración de unipersonalidadPublished 13/04/2021· Registered 06/04/2021· I/A 1
  4. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 1

Changes

  1. 13/04/2021Declaración de unipersonalidad

    MORALES CASAS FRANCISCO JAVIER

Capital · events

  1. 13/04/2021Constitución
    Initial capital: 3 050,00 €

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. 12/07/2021#6520381
    Nombramientos
    TRANS OVASA 2021 SL. Nombramientos. Apoderado: OVALLE SAMANIEGO FRANCISCO JAVIER. Datos registrales. T 41744 , F 52, S 8, H M 739414, I/A 2 ( 5.07.21).
  2. 13/04/2021#6353445
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS OVASA 2021 SL. Constitución. Comienzo de operaciones: 30.03.21. Objeto social: 1.- Transporte de mercancías por carretera (CNAE 4941). Si algunas de las actividades del objeto social requiriese de la actuación de un profesional con título habil

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 2021

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/ MARCELINO ALVAREZ 14 (MADRID), Madrid
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.