TRANS USUAHIA SL
Hoja A178518· NIF B09797762
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 225 000,00 €
- Incorporation :
- 01/03/2022
- Director :
- Moya Martinez Jesus
Legal information
Legal information for TRANS USUAHIA SL
Activity
TRANS USUAHIA SL is a Sociedad Limitada (SL) with its registered office in Redován (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 225 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Moya Martinez JesusSince 22/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- Moya Martinez Jesus100 %
Individual · since 01/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moya Martinez Jesus100 %
Individual · ultimate beneficial owner · since 01/03/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
- Declaración de unipersonalidadPublished 01/03/2022· Registered 22/02/2022· I/A 1
- NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1
Changes
- 01/03/2022Declaración de unipersonalidad
MOYA MARTINEZ JESUS
Capital · events
- 01/03/2022ConstituciónInitial capital: 225 000,00 €
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)
- 01/03/2022#6834263ConstituciónDeclaración de unipersonalidadNombramientos
TRANS USUAHIA SL. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE VICARIO MANRESA Número13 (REDOVAN). Capital: 225.000,00 Euros. Declaración de unipersonalidad. Socio único: MOY…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.