TRANSEUROPA CARGO ML SL
Hoja AL60473· NIF B10627974
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 25/05/2022
- Director :
- Latif Majid
Legal information
Legal information for TRANSEUROPA CARGO ML SL
Activity
TRANSEUROPA CARGO ML SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 May 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE: 4941. El transporte de mercancías al servicio público y privado por carretera, tanto en el ámbito nacional como internacional. Agencia de transportes de mercancías, de transitario y de almacenista. Distribuidor de mercancías. La producción, comercialización, compra, venta e intermediación, tan.
Directors and representatives
Directors
Current
- Latif MajidSince 12/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- Latif Majid100 %
Individual · since 25/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Latif Majid100 %
Individual · ultimate beneficial owner · since 25/05/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/05/2022· Registered 12/05/2022· I/A 1
- Declaración de unipersonalidadPublished 25/05/2022· Registered 12/05/2022· I/A 1
- NombramientosPublished 25/05/2022· Registered 12/05/2022· I/A 1
Changes
- 25/05/2022Declaración de unipersonalidad
LATIF MAJID
Capital · events
- 25/05/2022ConstituciónInitial capital: 35 000,00 €
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)
- 25/05/2022#6980188ConstituciónDeclaración de unipersonalidadNombramientos
TRANSEUROPA CARGO ML SL. Constitución. Comienzo de operaciones: 3.05.22. Objeto social: CNAE: 4941. El transporte de mercancías al servicio público y privado por carretera, tanto en el ámbito nacional como internacional. Agencia de transportes de mer…
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 2022
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.