TRANSFER GRANADA SOCIEDAD LIMITADA

Hoja GR58363· NIF B72404247

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 100,00 €
Incorporation :
10/11/2022
Director :
Armando Fernandez Torres

Legal information

Legal information for TRANSFER GRANADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215430244
Legal formSociedad Limitada (SL)
Share capital24 100,00 €
Incorporation date10/11/2022
Register referenceTomo 1812 · Folio 216 · Hoja GR58363
StatusVigente

Activity

TRANSFER GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 10 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 24 100,00 €.

Economic activity (CNAE)

8001

Corporate purpose

La explotación del negocio de transporte de mercancías por carretera y transporte combinado por ferrocarril, marítimo y por vía aérea, tanto nacional como internacional, en toda su extensión y con cualquier modalidad. El transporte de viajeros por carretera,con todo tipo de vehículos como auto-taxi.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRANSFER GRANADA SOCI…Fernandez Torres ArmandoFernandez Torres Arm…TRANSFER ALMERIA SLTRANSFER ALMERIA SLTRANSFER SUR IBERICA SOCIEDAD LIMITADATRANSFER SUR IBERICA…AUTO PRIVATE TRANSFER SOCIEDAD LIMITADAAUTO PRIVATE TRANSFE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSFER GRANADA SOCI…Armando Fernandez TorresArmando Fernandez To…AUTO PRIVATE TRANSFER SOCIEDAD LIMITADAAUTO PRIVATE TRANSFE…

Beneficial owner (UBO)

Armando Fernandez Torres100 %

Individual · ultimate beneficial owner · since 10/11/2022

Beneficial owner network map

3 nodes Person Company
TRANSFER GRANADA SOCI…Armando Fernandez TorresArmando Fernandez To…AUTO PRIVATE TRANSFER SOCIEDAD LIMITADAAUTO PRIVATE TRANSFE…

Registered actos

  1. ConstituciónPublished 10/11/2022· Registered 28/10/2022· I/A 1
  2. Declaración de unipersonalidadPublished 10/11/2022· Registered 28/10/2022· I/A 1
  3. NombramientosPublished 10/11/2022· Registered 28/10/2022· I/A 1

Changes

  1. 10/11/2022Declaración de unipersonalidad

    ARMANDO FERNANDEZ TORRES

Capital · events

  1. 10/11/2022Constitución
    Initial capital: 24 100,00 €

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. 10/11/2022#7233448
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFER GRANADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.08.22. Objeto social: La explotación del negocio de transporte de mercancías por carretera y transporte combinado por ferrocarril, marítimo y por vía aérea, tanto nacional c

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN PEDRO MARTIR, 31 BAJA C 18009 (GRANADA), Granada
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 — CNAE 8001 — are listed together.