TRANSCALO 2020 SL

Hoja M728221· NIF B02688794

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2020
Director :
Cortes Ferrera Juan Carlos

Legal information

Legal information for TRANSCALO 2020 SL

NIF
Hoja registral
IRUS1000306556056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2020
LocalityMadrid
Register referenceTomo 41067 · Folio 12 · Hoja M728221
StatusVigente

Activity

TRANSCALO 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 30 October 2020. The Spanish commercial register has published 4 filings for this company, from 30 October 2020 to 14 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

-La recepción de envíos y traslados de recados, mercancías por si misma o por medio de terceras personas físicas o jurídicas, por cualquier clase de vías de comunicación, para entregarlas en el domicilio de los interesados o destinatarios, ya sean empresas o particulares,...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSCALO 2020 SLCortes Ferrera Juan CarlosCortes Ferrera Juan …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSCALO 2020 SLCortes Ferrera Juan CarlosCortes Ferrera Juan …

Beneficial owner (UBO)

Cortes Ferrera Juan Carlos100 %

Individual · ultimate beneficial owner · since 30/10/2020

Beneficial owner network map

2 nodes Person Company
TRANSCALO 2020 SLCortes Ferrera Juan CarlosCortes Ferrera Juan …

Registered actos

  1. Ampliacion del objeto socialPublished 14/02/2024· Registered 07/02/2024· I/A 2
  2. ConstituciónPublished 30/10/2020· Registered 25/10/2020· I/A 1
  3. Declaración de unipersonalidadPublished 30/10/2020· Registered 25/10/2020· I/A 1
  4. NombramientosPublished 30/10/2020· Registered 25/10/2020· I/A 1

Changes

  1. 14/02/2024Ampliación del objeto social

    CNAE 5221.- Actividades anexos altransporte terrestre: La recepción de envíos, y traslados de recados, mercancías por si misma o por medio de terceras personas físicas o jurídicas, por cualquier clase de vías de comunicación, para entregarlas en el domicilio de los interesados o destinatarios, ya se.

  2. 30/10/2020Declaración de unipersonalidad

    CORTES FERRERA JUAN CARLOS

Capital · events

  1. 30/10/2020Constitución
    Initial capital: 3 000,00 €

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. 14/02/2024#7933052
    Ampliacion del objeto social
    TRANSCALO 2020 SL. Ampliacion del objeto social. CNAE 5221.- Actividades anexos altransporte terrestre: La recepción de envíos, y traslados de recados, mercancías por si misma o por medio de terceras personas físicas o jurídicas, por cualquier clase 
  2. 30/10/2020#6098507
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSCALO 2020 SL. Constitución. Comienzo de operaciones: 14.10.20. Objeto social: -La recepción de envíos y traslados de recados, mercancías por si misma o por medio de terceras personas físicas o jurídicas, por cualquier clase de vías de comunicaci

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 2020

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 addressAVDA NUESTRA SEÑORA DE FATIMA 31 (MADRID), 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 — Actividades anexas al transporte terrestre — are listed together.