TRANS WORLD RETAIL SL
Hoja L27845· NIF B25782186
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 10/07/2014
- Director :
- Escartin Esteban Marcos
Legal information
Legal information for TRANS WORLD RETAIL SL
Activity
TRANS WORLD RETAIL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 July 2014. The Spanish commercial register has published 4 filings for this company, from 10 July 2014 to 3 March 2016, across 4 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
a) El transporte público de mercancías de todas clases, incluso mercancías peligrosas, nacional e internacional, transitario, almacenista distribuidor y agencia de transportes. El transporte de viajeros nacional e internacional; la compraventa y alquiler de maquinaria y todo tipo de vehículos de mot.
Directors and representatives
Directors
Current
- Escartin Esteban MarcosSince 03/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/03/2016· Registered 24/02/2016· I/A 2
- ConstituciónPublished 10/07/2014· Registered 03/07/2014· I/A 1
- Declaración de unipersonalidadPublished 10/07/2014· Registered 03/07/2014· I/A 1
- NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 1
Changes
- 10/07/2014Declaración de unipersonalidad
ESCARTIN ESTEBAN MARCOS
Capital · events
- 03/03/2016Ampliación de capitalResulting capital: 55 000,00 € (+40 000,00 €)
- 10/07/2014ConstituciónInitial capital: 15 000,00 €
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)
- 03/03/2016#3748999Ampliación de capital
TRANS WORLD RETAIL SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 1389 , F 57, S 8, H L 27845, I/A 2 (24.02.16).
- 10/07/2014#2885040ConstituciónDeclaración de unipersonalidadNombramientos
TRANS WORLD RETAIL SL. Constitución. Comienzo de operaciones: 26.06.14. Objeto social: a) El transporte público de mercancías de todas clases, incluso mercancías peligrosas, nacional e internacional, transitario, almacenista distribuidor y agencia de…
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 2014
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.