TRANS-SUAU 2021 SL

Hoja PM92768· NIF B67804021

VigenteIlles Balears
Registered address :
Activity :
Otras actividades postales y de mensajería
Legal form :
Sociedad Limitada (SL)
Share capital :
81 000,00 €
Incorporation :
20/01/2022
Director :
Montero Rodera Sebastian Diego

Legal information

Legal information for TRANS-SUAU 2021 SL

NIF
Hoja registral
IRUS1000100023633
Legal formSociedad Limitada (SL)
Share capital81 000,00 €
Incorporation date20/01/2022
Register referenceTomo 2930 · Folio 79 · Hoja PM92768
StatusVigente

Activity

TRANS-SUAU 2021 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades postales y de mensajería” (CNAE 5320). It was incorporated on 20 January 2022. The Spanish commercial register has published 7 filings for this company, from 20 January 2022 to 15 January 2026, across 6 distinct types of filing. Its registered share capital is 81 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de mensajería

Corporate purpose

Servicios de paquetería y mensajería. Transporte de mercancía por carretera, almacenamiento y actividades anexas al transporte. El CNAE de la actividad principal es -CNAE 5320- Otras actividades postales y de correos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANS-SUAU 2021 SLMontero Rodera Sebastian DiegoMontero Rodera Sebas…LLOGUERS SUAU SLLLOGUERS SUAU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS-SUAU 2021 SLMontero Rodera Sebastian DiegoMontero Rodera Sebas…

Beneficial owner (UBO)

Montero Rodera Sebastian Diego100 %

Individual · ultimate beneficial owner · since 15/01/2026

Beneficial owner network map

2 nodes Person Company
TRANS-SUAU 2021 SLMontero Rodera Sebastian DiegoMontero Rodera Sebas…

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2026· Registered 09/01/2026· I/A 3
  2. Ceses/DimisionesPublished 15/01/2026· Registered 09/01/2026· I/A 3
  3. NombramientosPublished 15/01/2026· Registered 09/01/2026· I/A 3
  4. Ampliación de capitalPublished 25/07/2023· Registered 18/07/2023· I/A 2
  5. Modificaciones estatutariasPublished 25/07/2023· Registered 18/07/2023· I/A 2
  6. ConstituciónPublished 20/01/2022· Registered 14/01/2022· I/A 1
  7. NombramientosPublished 20/01/2022· Registered 14/01/2022· I/A 1

Changes

  1. 15/01/2026Declaración de unipersonalidad

    MONTERO RODERA SEBASTIAN DIEGO

  2. 25/07/2023Modificaciones estatutarias

Capital · events

  1. 25/07/2023Ampliación de capital
    Resulting capital: 81 000,00 € (+78 000,00 €)
  2. 20/01/2022Constitución
    Initial capital: 3 000,00 €

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. 15/01/2026#9009305
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANS-SUAU 2021 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MONTERO RODERA SEBASTIAN DIEGO. Ceses/Dimisiones. Adm. Unico: SUAU MARIA FLORENCIA. Nombramientos. Adm. Unico: MONTERO RODERA SEBASTIAN DIEGO. Datos registrales.…
  2. 25/07/2023#7642564
    Ampliación de capitalModificaciones estatutarias
    TRANS-SUAU 2021 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Modificaciones estatutarias. Se modifica el artículo 22 en cuanto a la retribución del cargo de administrador. Datos re…
  3. 20/01/2022#6769112
    ConstituciónNombramientos
    TRANS-SUAU 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.11.21. Objeto social: Servicios de paquetería y mensajería. Transporte de mercancía por carretera, almacenamiento y actividades anexas al transporte. El CNAE de la …

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 2022

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/ ALEXANDRE LABORDE 1 - NAVE 2, Illes Balears
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 — Otras actividades postales y de mensajería — are listed together.

Prospect this sectorAll companies in this sector