TRANSALEDA 2023 SOCIEDAD LIMITADA
Hoja AL56486· NIF B13852835
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 19/06/2023
- Directors :
- Simion Daniel, Simion Lungu Daniel
Legal information
Legal information for TRANSALEDA 2023 SOCIEDAD LIMITADA
Activity
TRANSALEDA 2023 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 19 June 2023. The Spanish commercial register has published 4 filings for this company, from 19 June 2023 to 10 July 2023, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
Artículo 2.- Objeto Social. La Sociedad tiene por objeto: - Actividades de Agencia de Transportes. (CNAE 5221). - Transporte de mercancías por carretera al servicio público con ámbito nacional e internacional. El objeto social podrá realizarse por la Sociedad directamente o indirectamente, median.
Directors and representatives
Directors
Current
- Simion DanielSince 07/06/2023Administrador Único
- Simion Lungu DanielAdministrador Único
Directors network map
Cap table · shareholdings
- Simion Daniel100 %
Individual · since 19/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simion Daniel100 %
Individual · ultimate beneficial owner · since 19/06/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/06/2023· Registered 07/06/2023· I/A 1
- Declaración de unipersonalidadPublished 19/06/2023· Registered 07/06/2023· I/A 1
- NombramientosPublished 19/06/2023· Registered 07/06/2023· I/A 1
Changes
- 19/06/2023Declaración de unipersonalidad
SIMION DANIEL
Capital · events
- 19/06/2023ConstituciónInitial capital: 9 000,00 €
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)
- 10/07/2023#7618185
TRANSALEDA 2023 SOCIEDAD LIMITADA. Otros conceptos: Don Daniel Simion Lungu, antes Daniel Simon, ha obenrido la nacionalidad española y tiene asignado el DNI 07089838L. Datos registrales. T 2268 , F 24, S 8, H AL 56486, I/A 1 n (30.06.23).
- 19/06/2023#7584369ConstituciónDeclaración de unipersonalidadNombramientos
TRANSALEDA 2023 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.23. Objeto social: Artículo 2.- Objeto Social. La Sociedad tiene por objeto: - Actividades de Agencia de Transportes. (CNAE 5221). - Transporte de mercancías por carreter…
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 2023
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 — Actividades anexas al transporte terrestre — are listed together.