TRANS VAN & PATRICK SL

Hoja M647863· NIF B87819868

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 500,00 €
Incorporation :
16/06/2017
Director :
Nistor Petrut

Legal information

Legal information for TRANS VAN & PATRICK SL

NIF
Hoja registral
IRUS1000298783488
Legal formSociedad Limitada (SL)
Share capital24 500,00 €
Incorporation date16/06/2017
LocalityAlcalá de Henares
Register referenceTomo 36052 · Folio 182 · Hoja M647863
StatusVigente

Activity

TRANS VAN & PATRICK SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 June 2017. The Spanish commercial register has published 4 filings for this company, from 16 June 2017 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 24 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS Y PASAJEROS POR CARRETERA MUNICIPAL PROVINCIAL NACIONAL E INTERNACIONAL. COMPRAVENTA Y ALQUILER Y ARRENDAMIENTO DE TODO TIPO DE VEHICULOS A MOTOR. COMERCIO MAYORISTA Y MINORISTA DE TODO TIPO DE PRODUCTOS. MANTENIMIENTO Y REPARACION DE VEHIUCLOS A MOTOR.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Individual · since 16/06/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Nistor Petrut100 %

Individual · ultimate beneficial owner · since 16/06/2017

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 30/10/2023· Registered 23/10/2023· I/A 2
  2. ConstituciónPublished 16/06/2017· Registered 09/06/2017· I/A 1
  3. Declaración de unipersonalidadPublished 16/06/2017· Registered 09/06/2017· I/A 1
  4. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 1

Changes

  1. 16/06/2017Declaración de unipersonalidad

    NISTOR PETRUT

Capital · events

  1. 30/10/2023Ampliación de capital
    Resulting capital: 24 500,00 € (+5 000,00 €)
  2. 16/06/2017Constitución
    Initial capital: 19 500,00 €

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. 30/10/2023#7769640
    Ampliación de capital
    TRANS VAN & PATRICK SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.500,00 Euros. Datos registrales. T 36052 , F 182, S 8, H M 647863, I/A 2 (23.10.23).
  2. 16/06/2017#4422528
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS VAN & PATRICK SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: TRANSPORTE DE MERCANCIAS Y PASAJEROS POR CARRETERA MUNICIPAL PROVINCIAL NACIONAL E INTERNACIONAL. COMPRAVENTA Y ALQUILER Y ARRENDAMIENTO DE TODO TIPO DE VEHICULOS 

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 2017

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 addressAVDA REYES CATOLICOS 31 3º B (ALCALA DE HENARES), Alcalá de Henares, Madrid

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.