TRANSCELINE, SOCIEDAD LIMITADA
Hoja MU96039· NIF B73998510
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2018
- Director :
- Ana Julia Almonte Caba
Legal information
Legal information for TRANSCELINE, SOCIEDAD LIMITADA
Activity
TRANSCELINE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 May 2018. The Spanish commercial register has published 4 filings for this company, from 24 May 2018 to 3 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Ana Julia Almonte CabaSince 17/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/05/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/05/2018· Registered 17/05/2018· I/A 1
- Declaración de unipersonalidadPublished 24/05/2018· Registered 17/05/2018· I/A 1
- NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 1
Changes
- 24/05/2018Declaración de unipersonalidad
ANA JULIA ALMONTE CABA
Capital · events
- 24/05/2018ConstituciónInitial 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)
- 03/10/2023#7732266
TRANSCELINE, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3318 , F 6, S 8, H MU 96039, I/A 1 a (26.09.23).
- 24/05/2018#4894646ConstituciónDeclaración de unipersonalidadNombramientos
TRANSCELINE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.18. Objeto social: Transporte y almacenamiento. Domicilio: LUGAR EL COCON 0 NO - CTRM D18 KM2 (AGUILAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2018
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 — Transporte de mercancías por carretera — are listed together.