TRANS. PASAMONTES 2018 SL

Hoja TO40571· NIF B45891322

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
22/05/2018
Director :
Sanchez Pasamontes Delfin

Legal information

Legal information for TRANS. PASAMONTES 2018 SL

NIF
Hoja registral
IRUS1000230666969
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date22/05/2018
LocalityValdeverdeja
Register referenceTomo 1665 · Folio 43 · Hoja TO40571
StatusVigente

Activity

TRANS. PASAMONTES 2018 SL is a Sociedad Limitada (SL) with its registered office in Valdeverdeja (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 May 2018. The Spanish commercial register has published 6 filings for this company, from 22 May 2018 to 17 October 2023, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941Transporte de mercancías por carretera.Actividades anexas al transporte.Otras actividades postales y de correos.Transporte terrestre urbano y suburbano de pasajeros.Transporte marítimo. Manipulación de mercancías.l Servcios de mudanza.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Pasamontes Delfin100 %

Individual · ultimate beneficial owner · since 22/05/2018

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 15/10/2019· Registered 04/10/2019· I/A 3
  2. NombramientosPublished 22/05/2018· Registered 10/05/2018· I/A 2
  3. ConstituciónPublished 22/05/2018· Registered 10/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 22/05/2018· Registered 10/05/2018· I/A 1
  5. NombramientosPublished 22/05/2018· Registered 10/05/2018· I/A 1

Changes

  1. 22/05/2018Declaración de unipersonalidad

    SANCHEZ PASAMONTES DELFIN

Capital · events

  1. 22/05/2018Constitución
    Initial capital: 14 000,00 €

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. 17/10/2023#7751029
    TRANS. PASAMONTES 2018 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1665 , F 43, S 8, H TO 40571, I/A 3 H ( 9.10.23).
  2. 15/10/2019#5617438
    Revocaciones
    TRANS. PASAMONTES 2018 SL. Revocaciones. Apoderado: CUADRADO PEDRERO ARSENIO-JOSE. Datos registrales. T 1665 , F 43, S 8, H TO 40571, I/A 3 ( 4.10.19).
  3. 22/05/2018#4890184
    Nombramientos
    TRANS. PASAMONTES 2018 SL. Nombramientos. Apoderado: CUADRADO PEDRERO ARSENIO-JOSE. Datos registrales. T 1665 , F 43, S 8, H TO 40571, I/A 2 (10.05.18).
  4. 22/05/2018#4890183
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS. PASAMONTES 2018 SL. Constitución. Comienzo de operaciones: 23.04.18. Objeto social: CNAE 4941Transporte de mercancías por carretera.Actividades anexas al transporte.Otras actividades postales y de correos.Transporte terrestre urbano y suburban…

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 2018

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/ SAN BLAS 13 (VALDEVERDEJA), Valdeverdeja, Toledo
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.

Prospect this sectorAll companies in this sector