TRANSCOM SIGLO XXI SL
Hoja M469650· NIF B85530343
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Udaquiola Fittipaldi Ricardo-Alfredo
Legal information
Legal information for TRANSCOM SIGLO XXI SL
Activity
TRANSCOM SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 20 June 2011 to 2 March 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Udaquiola Fittipaldi Ricardo-AlfredoSince 19/02/2015Administrador Único
Former
- Udaquiola Rodriguez Claudia JuditCeased on 19/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Udaquiola Fittipaldi Ricardo-Alfredo100 %
Individual · ultimate beneficial owner · since 02/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2015· Registered 19/02/2015· I/A 4
- Ceses/DimisionesPublished 02/03/2015· Registered 19/02/2015· I/A 4
- NombramientosPublished 02/03/2015· Registered 19/02/2015· I/A 4
- Modificaciones estatutariasPublished 02/03/2015· Registered 19/02/2015· I/A 4
- Cambio de domicilio socialPublished 02/03/2015· Registered 19/02/2015· I/A 4
- Cambio de domicilio socialPublished 20/06/2011· Registered 08/06/2011· I/A 3
Changes
- 02/03/2015Cambio de domicilio social
C/ FRAGUA 1 (MOSTOLES)
- 02/03/2015Declaración de unipersonalidad
UDAQUIOLA FITTIPALDI RICARDO-ALFREDO
- 02/03/2015Modificaciones estatutarias
- 20/06/2011Cambio de domicilio social
C/ NIZA, 10, LOCAL 6 POSTERIOR
Timeline (BORME)
- 02/03/2015#3215822Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSCOM SIGLO XXI SL. Declaración de unipersonalidad. Socio único: UDAQUIOLA FITTIPALDI RICARDO-ALFREDO. Ceses/Dimisiones. Adm. Unico: UDAQUIOLA RODRIGUEZ CLAUDIA JUDIT. Nombramientos. Adm. Unico: UDAQUIOLA FITTIPALDI RICARDO-ALFREDO. Modificaciones… - 20/06/2011#1267475Cambio de domicilio social
TRANSCOM SIGLO XXI SL. Cambio de domicilio social. C/ NIZA, 10, LOCAL 6 POSTERIOR. (MOSTOLES). Datos registrales. T 26055 , F 188, S 8, H M 469650, I/A 3 ( 8.06.11).
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
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.