TRANSACTORCARGO SL
Hoja M556576· NIF B86703832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/04/2013
- Director :
- Martin Caballero Alicia
Legal information
Legal information for TRANSACTORCARGO SL
Activity
TRANSACTORCARGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 April 2013. The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 26 March 2015, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA INTERMEDIACION COMERCIAL EN LA CONTRATACION O PRESTACION, MEDIANTE VEHICULOS PROPIOS O AJENOS, DE SERVICIOS PUBLICOS DE TRANSPORTE DE TODA CLASE DE MERCANCIAS, SERVICIOS LOGISTICOS POSTALES Y EXPEDICIONES, CUALQUIERA QUE SEA LA FORMA O EL MEDIO POR EL QUE SE REALICE...
Directors and representatives
Directors
Current
- Martin Caballero AliciaSince 17/03/2015Administrador Único
Former
- Camon Espada Francisco De AsisCeased on 17/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Camon Espada Francisco De Asis100 %
Individual · ultimate beneficial owner · since 19/04/2013
Beneficial owner network map
Registered actos
Changes
- 19/04/2013Declaración de unipersonalidad
CAMON ESPADA FRANCISCO DE ASIS
Capital · events
- 19/04/2013ConstituciónInitial capital: 6 000,00 €
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)
- 26/03/2015#3254847Ceses/DimisionesNombramientosCambio de identidad del socio único
TRANSACTORCARGO SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN CABALLERO ALICIA. Ceses/Dimisiones. Adm. Unico: CAMON ESPADA FRANCISCO DE ASIS. Nombramientos. Adm. Unico: MARTIN CABALLERO ALICIA. Datos registrales. T 30923 , F 1… - 19/04/2013#2238435ConstituciónDeclaración de unipersonalidadNombramientos
TRANSACTORCARGO SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: LA INTERMEDIACION COMERCIAL EN LA CONTRATACION O PRESTACION, MEDIANTE VEHICULOS PROPIOS O AJENOS, DE SERVICIOS PUBLICOS DE TRANSPORTE DE TODA CLASE DE MERCANCIAS, SERV…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.