TRANSFELIX 2019 SL

Hoja MA152871· NIF B93707081

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/10/2019
Director :
Ortiz Gomez Salvador

Legal information

Legal information for TRANSFELIX 2019 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/10/2019
LocalityVélez-Málaga
Register referenceTomo 5882 · Folio 7 · Hoja MA152871
StatusVigente

Activity

TRANSFELIX 2019 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 October 2019. The Spanish commercial register has published 7 filings for this company, from 22 October 2019 to 5 February 2020, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal el de Transporte de mercancías por carretera (Código CNAE 4941). Y como otras actividades el de Servicios de Mudanza (Código CNAE 4942), la demolición (Código CNAE 4311), la preparación de terrenos (Código CNAE 4312) y las perforaciones y sondeos (Código CNAE 4313).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSFELIX 2019 SLOrtiz Gomez SalvadorOrtiz Gomez SalvadorHORTICOLA UTRERANA SOCIEDAD LIMITADAHORTICOLA UTRERANA S…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
TRANSFELIX 2019 SLSan Martin Fabro PaulSan Martin Fabro PaulTRANSCELIA 2017 SLTRANSCELIA 2017 SLPSM FOBRO FIVE GARANTY 4000 SLPSM FOBRO FIVE GARAN…TRANS TAMARA 2019 SLTRANS TAMARA 2019 SLLEOPOL2 IMPORT-EXPORT SLLEOPOL2 IMPORT-EXPOR…TRANSPORTES LALUZMALENA SLTRANSPORTES LALUZMAL…RAMDON LOGISTICA SLRAMDON LOGISTICA SLSOLUCION SOLAR INTEGRAL SLSOLUCION SOLAR INTEG…

Beneficial owner (UBO)

San Martin Fabro Paul100 %

Individual · ultimate beneficial owner · since 22/10/2019

Beneficial owner network map

9 nodes Person Company
TRANSFELIX 2019 SLSan Martin Fabro PaulSan Martin Fabro PaulTRANSCELIA 2017 SLTRANSCELIA 2017 SLPSM FOBRO FIVE GARANTY 4000 SLPSM FOBRO FIVE GARAN…TRANS TAMARA 2019 SLTRANS TAMARA 2019 SLLEOPOL2 IMPORT-EXPORT SLLEOPOL2 IMPORT-EXPOR…TRANSPORTES LALUZMALENA SLTRANSPORTES LALUZMAL…RAMDON LOGISTICA SLRAMDON LOGISTICA SLSOLUCION SOLAR INTEGRAL SLSOLUCION SOLAR INTEG…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2020· Registered 28/01/2020· I/A 2
  2. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 2
  3. Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 2
  4. ConstituciónPublished 22/10/2019· Registered 14/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2019· Registered 14/10/2019· I/A 1
  6. NombramientosPublished 22/10/2019· Registered 14/10/2019· I/A 1

Changes

  1. 05/02/2020Cambio de domicilio social

    C/ POZO DE LA OBRA 5 - TORRE DEL MAR (VELEZ-MALAGA)

  2. 22/10/2019Declaración de unipersonalidad

    SAN MARTIN FABRO PAUL

Capital · events

  1. 22/10/2019Constitución
    Initial capital: 5 000,00 €

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. 05/02/2020#5779230
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TRANSFELIX 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTIZ GOMEZ SALVADOR. Ceses/Dimisiones. Adm. Unico: SAN MARTIN FABRO PAUL. Nombramientos. Adm. Unico: ORTIZ GOMEZ SALVADOR. Cambio de domicilio social. C/ POZO DE LA OBRA …
  2. 22/10/2019#5626971
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFELIX 2019 SL. Constitución. Comienzo de operaciones: 22.08.19. Objeto social: Actividad principal el de Transporte de mercancías por carretera (Código CNAE 4941). Y como otras actividades el de Servicios de Mudanza (Código CNAE 4942), la demoli…

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/ POZO DE LA OBRA 5 - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, Málaga
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