TRANS P MONTALVO SL

Hoja M731847· NIF B74096462

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €
Director :
Arenas Montalvo Fernando Jose

Legal information

Legal information for TRANS P MONTALVO SL

NIF
Hoja registral
IRUS1000307162775
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
LocalityAlcalá de Henares
Register referenceTomo 41288 · Folio 188 · Hoja M731847
StatusVigente

Activity

TRANS P MONTALVO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 4 March 2011 to 1 February 2021, across 3 distinct types of filing. Its registered share capital is 48 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRANS P MONTALVO SLArenas Montalvo Fernando JoseArenas Montalvo Fern…CENTRO LOGISTICO PEYMETRANS SOCIEDAD LIMITADACENTRO LOGISTICO PEY…OPERADOR LOGISTICO ALCALA SLOPERADOR LOGISTICO A…

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2021· Registered 25/01/2021· I/A 2

Changes

  1. 01/02/2021Cambio de domicilio social

    C/ JULIO REY PASTOR 3 - POLIGONO DE IMBISA (ALCALA DE HENARES)

Timeline (BORME)

  1. 01/02/2021#6234904
    Cambio de domicilio social
    TRANS P MONTALVO SL. Cambio de domicilio social. C/ JULIO REY PASTOR 3 - POLIGONO DE IMBISA (ALCALA DE HENARES). Datos registrales. T 41288 , F 188, S 8, H M 731847, I/A 2 (25.01.21).

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

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/ JULIO REY PASTOR 3 - POLIGONO DE IMBISA (ALCALA DE HENARES), Alcalá de Henares, 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.