TRANS UDREA, SOCIEDAD LIMITADA

Hoja CR33069

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
16/01/2023
Director :
Vasile Constantin

Legal information

Legal information for TRANS UDREA, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date16/01/2023
Register referenceTomo 710 · Folio 198 · Hoja CR33069
StatusVigente

Activity

TRANS UDREA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 January 2023. The Spanish commercial register has published 4 filings for this company, 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

Otras actividades anexas al transporte. El transporte de mercancías por carretera -CNAE 4941-.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TRANS UDREA, SOCIEDAD…Vasile ConstantinVasile ConstantinTELE ACCESOS MADRID SLTELE ACCESOS MADRID …RECOLECCIONES JUAN SOCIEDAD LIMITADARECOLECCIONES JUAN S…SERVICIOS AGRICOLAS KEVIN NICOLAS SLSERVICIOS AGRICOLAS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANS UDREA, SOCIEDAD…Vasile ConstantinVasile ConstantinRECOLECCIONES JUAN SOCIEDAD LIMITADARECOLECCIONES JUAN S…

Beneficial owner (UBO)

Vasile Constantin100 %

Individual · ultimate beneficial owner · since 16/01/2023

Beneficial owner network map

3 nodes Person Company
TRANS UDREA, SOCIEDAD…Vasile ConstantinVasile ConstantinRECOLECCIONES JUAN SOCIEDAD LIMITADARECOLECCIONES JUAN S…

Registered actos

  1. NombramientosPublished 16/01/2023· Registered 04/01/2023· I/A 2
  2. ConstituciónPublished 16/01/2023· Registered 04/01/2023· I/A 1
  3. Declaración de unipersonalidadPublished 16/01/2023· Registered 04/01/2023· I/A 1
  4. NombramientosPublished 16/01/2023· Registered 04/01/2023· I/A 1

Capital · events

  1. 16/01/2023Constitución
    Initial 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)

  1. 16/01/2023#7330922
    Nombramientos
    TRANS UDREA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CHISAR MIHAI. Datos registrales. T 710 , F 198, S 8, H CR 33069, I/A 2 ( 4.01.23).
  2. 16/01/2023#7330921
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS UDREA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.22. Objeto social: Otras actividades anexas al transporte. El transporte de mercancías por carretera -CNAE 4941-. Domicilio: C/ CARMEN LAFORET 4 Bl.H - PRIMERO IZQUIERDA (HE

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 2023

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/ CARMEN LAFORET 4 Bl.H - PRIMERO IZQUIERDA (HERENCIA), Ciudad Real
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.