TRANS ROMOVE SL
Hoja M616774· NIF B87449567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 26/01/2016
- Director :
- Morales Santos Roberto
Legal information
Legal information for TRANS ROMOVE SL
Activity
TRANS ROMOVE SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 26 January 2016. The Spanish commercial register has published 7 filings for this company, from 26 January 2016 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- Morales Santos RobertoSince 04/03/2016Administrador Único
Former
- Morales Ispierto Jose AntonioCeased on 17/12/2021Administrador Único
Authorised representatives
Former
- Santos Velazquez Ana-IsabelCeased on 01/03/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/12/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 5
- Declaración de unipersonalidadPublished 24/12/2021· Registered 17/12/2021· I/A 3
- Ceses/DimisionesPublished 24/12/2021· Registered 17/12/2021· I/A 3
- NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 3
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 2
- ConstituciónPublished 26/01/2016· Registered 19/01/2016· I/A 1
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 1
Changes
- 24/12/2021Declaración de unipersonalidad
MORALES SANTOS ROBERTO
Capital · events
- 26/01/2016ConstituciónInitial 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)
- 08/03/2024#7975782Revocaciones
TRANS ROMOVE SL. Revocaciones. Apo.Sol.: SANTOS VELAZQUEZ ANA-ISABEL. Datos registrales. T 34285 , F 56, S 8, H M 616774, I/A 5 ( 1.03.24).
- 24/12/2021#6742909Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANS ROMOVE SL. Declaración de unipersonalidad. Socio único: MORALES SANTOS ROBERTO. Ceses/Dimisiones. Adm. Unico: MORALES ISPIERTO JOSE ANTONIO. Nombramientos. Adm. Unico: MORALES SANTOS ROBERTO. Datos registrales. T 34285 , F 54, S 8, H M 616774, … - 11/03/2016#3764212Nombramientos
TRANS ROMOVE SL. Nombramientos. Apo.Sol.: SANTOS VELAZQUEZ ANA-ISABEL;MORALES SANTOS ROBERTO. Datos registrales. T 34285 , F 53, S 8, H M 616774, I/A 2 ( 4.03.16).
- 26/01/2016#3680816ConstituciónNombramientos
TRANS ROMOVE SL. Constitución. Comienzo de operaciones: 21.12.15. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ GIJON 74 (ARROYOMOLINOS). Capital: 70.000,00 Euros. Nombramientos. Adm. Unico: MORALES ISPIERTO JOSE ANTONIO. Datos…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.