TRANSDRAKKAR SOCIEDAD LIMITADA

Hoja AB27278· NIF B02614154

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
08/02/2019
Director :
Requena Diaz Eduardo

Legal information

Legal information for TRANSDRAKKAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199744168
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date08/02/2019
Register referenceTomo 1023 · Folio 166 · Hoja AB27278
StatusVigente

Activity

TRANSDRAKKAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 February 2019. The Spanish commercial register has published 5 filings for this company, from 8 February 2019 to 26 November 2020, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- El transporte de mercancías por carretera. 2.- Comercio al por mayor de vehículos terrestres. 3.- Comercio al por menor de vehículos terrestres.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSDRAKKAR SOCIEDAD…Requena Diaz EduardoRequena Diaz EduardoTICTAC WOLF SOCIEDAD LIMITADATICTAC WOLF SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSDRAKKAR SOCIEDAD…Requena Diaz EduardoRequena Diaz Eduardo

Beneficial owner (UBO)

Requena Diaz Eduardo100 %

Individual · ultimate beneficial owner · since 26/11/2020

Beneficial owner network map

2 nodes Person Company
TRANSDRAKKAR SOCIEDAD…Requena Diaz EduardoRequena Diaz Eduardo

Registered actos

  1. Ceses/DimisionesPublished 26/11/2020· Registered 17/11/2020· I/A 3
  2. NombramientosPublished 26/11/2020· Registered 17/11/2020· I/A 3
  3. Declaración de unipersonalidadPublished 26/11/2020· Registered 17/11/2020· I/A 2
  4. ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
  5. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1

Changes

  1. 26/11/2020Declaración de unipersonalidad

    REQUENA DIAZ EDUARDO

Capital · events

  1. 08/02/2019Constitución
    Initial capital: 60 000,00 €

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. 26/11/2020#6138493
    Ceses/DimisionesNombramientos
    TRANSDRAKKAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: UBEDA BAÑON RAFAEL;REQUENA DIAZ EDUARDO. Nombramientos. Adm. Unico: REQUENA DIAZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 26/11/2020#6138492
    Declaración de unipersonalidad
    TRANSDRAKKAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REQUENA DIAZ EDUARDO. Datos registrales. T 1003, L 767, F 159, S 8, H AB 27278, I/A 2 (17.11.20).
  3. 08/02/2019#5247434
    ConstituciónNombramientos
    TRANSDRAKKAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: 1.- El transporte de mercancías por carretera. 2.- Comercio al por mayor de vehículos terrestres. 3.- Comercio al por menor de vehículos terrestres. Domic…

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 2019

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/ ALCALDE LUIS PASCUAL 45 1 B (CAUDETE), Albacete
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