TRANSFER ERKAITAND SL

Hoja MA140069· NIF B87355517

VigenteMálaga
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Ramos Andres Felipe
Former name :
VTC PI ANDALUCIA CUARENTA Y SIETE SL

Legal information

Legal information for TRANSFER ERKAITAND SL

NIF
Hoja registral
IRUS1000045786162
Legal formSociedad Limitada (SL)
LocalityNerja
Register referenceTomo 5628 · Folio 206 · Hoja MA140069
Former names
VTC PI ANDALUCIA CUARENTA Y SIETE SL2017-06-19
StatusVigente

Activity

TRANSFER ERKAITAND SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSFER ERKAITAND SLLopez Ramos Andres FelipeLopez Ramos Andres F…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lopez Ramos Andres Felipe100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/06/2017· Registered 08/06/2017· I/A 2
  2. NombramientosPublished 19/06/2017· Registered 08/06/2017· I/A 2
  3. Cambio de denominación socialPublished 19/06/2017· Registered 08/06/2017· I/A 2
  4. Cambio de domicilio socialPublished 19/06/2017· Registered 08/06/2017· I/A 2

Changes

  1. 19/06/2017Cambio de domicilio social

    C/ RUPERTO ANDUEZ 8 2º B (NERJA)

Timeline (BORME)

  1. 19/06/2017#4424410

    Company name: VTC PI ANDALUCIA CUARENTA Y SIETE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    VTC PI ANDALUCIA CUARENTA Y SIETE SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ RAMOS ANDRES FELIPE. Ceses/Dimisiones. Adm. Unico: ORTIGUELA TELLERIA JUAN MARIA. Nombramientos. Adm. Unico: LOPEZ RAMOS ANDRES FELIPE. Cambio de d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUPERTO ANDUEZ 8 2º B (NERJA), Nerja, 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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector