TRANSBORDEANU SL

Hoja M584352· NIF B87037008

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
15/07/2014
Director :
Bordeanu Andi-Lorin

Legal information

Legal information for TRANSBORDEANU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date15/07/2014
LocalityMejorada del Campo
Register referenceTomo 32465 · Folio 74 · Hoja M584352
StatusVigente

Activity

TRANSBORDEANU SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 July 2014. The Spanish commercial register has published 5 filings for this company, from 15 July 2014 to 19 January 2015, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941.- Transporte de mercancías por carretera. CNAE 5221.- Actividades anexas al transporte terrestre. CNAE 5210.- Depósito y almacenamiento. CNAE 4511.- Venta de automóviles y vehículos de motor ligeros. - CNAE 4519.- Venta de otros vehículos de motor. -

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSBORDEANU SLBordeanu Andi-LorinBordeanu Andi-Lorin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSBORDEANU SLBordeanu Andi-LorinBordeanu Andi-Lorin

Beneficial owner (UBO)

Bordeanu Andi-Lorin100 %

Individual · ultimate beneficial owner · since 15/07/2014

Beneficial owner network map

2 nodes Person Company
TRANSBORDEANU SLBordeanu Andi-LorinBordeanu Andi-Lorin

Registered actos

  1. Ampliación de capitalPublished 19/01/2015· Registered 12/01/2015· I/A 3
  2. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 2
  3. ConstituciónPublished 15/07/2014· Registered 07/07/2014· I/A 1
  4. Declaración de unipersonalidadPublished 15/07/2014· Registered 07/07/2014· I/A 1
  5. NombramientosPublished 15/07/2014· Registered 07/07/2014· I/A 1

Changes

  1. 15/07/2014Declaración de unipersonalidad

    BORDEANU ANDI-LORIN

Capital · events

  1. 19/01/2015Ampliación de capital
    Resulting capital: 19 000,00 € (+10 000,00 €)
  2. 15/07/2014Constitución
    Initial 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)

  1. 19/01/2015#3145441
    Ampliación de capital
    TRANSBORDEANU SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 32465 , F 74, S 8, H M 584352, I/A 3 (12.01.15).
  2. 18/08/2014#2936424
    Nombramientos
    TRANSBORDEANU SL. Nombramientos. Apoderado: CARAVACA COBO JOSE MARIA. Datos registrales. T 32465 , F 73, S 8, H M 584352, I/A 2 ( 7.08.14).
  3. 15/07/2014#2892394
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSBORDEANU SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: CNAE 4941.- Transporte de mercancías por carretera. CNAE 5221.- Actividades anexas al transporte terrestre. CNAE 5210.- Depósito y almacenamiento. CNAE 4511.- Venta 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL ARENERO 9 - ESCALERA IZQUIERDA, 2º D (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector