TRANSFER LATINA SL

Hoja M384676· NIF B84298314

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Paz Mauriel David Eguil

Legal information

Legal information for TRANSFER LATINA SL

NIF
Hoja registral
IRUS1000275550978
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21617 · Folio 22 · Hoja M384676
StatusVigente

Activity

TRANSFER LATINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 2 filings for this company, from 22 March 2013 to 4 June 2013.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 04/06/2013· Registered 27/05/2013· I/A 3

Changes

  1. 04/06/2013Cambio de domicilio social

    C/ JASPE 20 - PLANTA BAJA, LETRA A (MADRID)

Timeline (BORME)

  1. 04/06/2013#2307362
    Cambio de domicilio social
    TRANSFER LATINA SL. Cambio de domicilio social. C/ JASPE 20 - PLANTA BAJA, LETRA A (MADRID). Datos registrales. T 21617 , F 22, S 8, H M 384676, I/A 3 (27.05.13).
  2. 22/03/2013#2190061
    TRANSFER LATINA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 21617 , F 22, S 8, H M 384676, I/A 2 (13.03.13).

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/ JASPE 20 - PLANTA BAJA, LETRA A (MADRID), Madrid
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