TRANSAFER LOGISTICA SOCIEDAD LIMITADA

Hoja AL47192· NIF B04857918

VigenteAlmería
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
24/03/2017
Director :
Aznar Fernandez Jose Antonio

Legal information

Legal information for TRANSAFER LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023649144
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date24/03/2017
Register referenceTomo 1840 · Folio 166 · Hoja AL47192
StatusVigente

Activity

TRANSAFER LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 24 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto la realización de las siguientes actividades: C.N.A.E. 6831. -Promoción inmobiliaria, compra, venta y alquiler de inmuebles. -Agencia de publicidad. -Relaciones públicas y comunicación. -Transporte de mercancías al servicio público. -Alquiler de camiones. -Organización.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRANSAFER LOGISTICA S…Aznar Fernandez Jose AntonioAznar Fernandez Jose…TRANS JUEVES LOGISTICA SOCIEDAD LIMITADATRANS JUEVES LOGISTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSAFER LOGISTICA S…Aznar Fernandez Jose AntonioAznar Fernandez Jose…

Beneficial owner (UBO)

Aznar Fernandez Jose Antonio100 %

Individual · ultimate beneficial owner · since 24/03/2017

Beneficial owner network map

2 nodes Person Company
TRANSAFER LOGISTICA S…Aznar Fernandez Jose AntonioAznar Fernandez Jose…

Registered actos

  1. ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
  2. Declaración de unipersonalidadPublished 24/03/2017· Registered 16/03/2017· I/A 1
  3. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 24/03/2017Declaración de unipersonalidad

    AZNAR FERNANDEZ JOSE ANTONIO

Capital · events

  1. 24/03/2017Constitución
    Initial 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)

  1. 24/03/2017#4303879
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSAFER LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.17. Objeto social: La Sociedad tendrá por objeto la realización de las siguientes actividades: C.N.A.E. 6831. -Promoción inmobiliaria, compra, venta y alquiler de inm

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 addressC/ ANTAS 13 3 A (CUEVAS DEL ALMANZORA), Almería
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 — Agentes de la propiedad inmobiliaria — are listed together.