TRANS TIBANA SL
Hoja TO41692· NIF B45906401
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 22/05/2019
- Director :
- Muninica Maria
Legal information
Legal information for TRANS TIBANA SL
Activity
TRANS TIBANA SL is a Sociedad Limitada (SL) with its registered office in Turleque (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 May 2019. The Spanish commercial register has published 5 filings for this company, from 22 May 2019 to 18 October 2023, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera (CNAE 49.41). Otras actividades anexas al transporte.
Directors and representatives
Directors
Current
- Muninica MariaSince 13/05/2019Administrador Único
Authorised representatives
Current
- Bosog Ramona MariaSince 26/02/2020Apoderado
Directors network map
Cap table · shareholdings
- Muninica Maria100 %
Individual · since 22/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muninica Maria100 %
Individual · ultimate beneficial owner · since 22/05/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 2
- ConstituciónPublished 22/05/2019· Registered 13/05/2019· I/A 1
- Declaración de unipersonalidadPublished 22/05/2019· Registered 13/05/2019· I/A 1
- NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 1
Changes
- 22/05/2019Declaración de unipersonalidad
MUNINICA MARIA
Capital · events
- 22/05/2019ConstituciónInitial capital: 60 000,00 €
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)
- 18/10/2023#7753234
TRANS TIBANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1686 , F 7, S 8, H TO 41692, I/A 2 H (10.10.23).
- 04/03/2020#5826623Nombramientos
TRANS TIBANA SL. Nombramientos. Apoderado: BOSOG RAMONA MARIA. Datos registrales. T 1686 , F 7, S 8, H TO 41692, I/A 2 (26.02.20).
- 22/05/2019#5407699ConstituciónDeclaración de unipersonalidadNombramientos
TRANS TIBANA SL. Constitución. Comienzo de operaciones: 28.02.19. Objeto social: El transporte de mercancías por carretera (CNAE 49.41). Otras actividades anexas al transporte. Domicilio: C/ LILLO 27 (TURLEQUE). Capital: 60.000,00 Euros. Declaración …
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 2019
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.