TRANSFER VIP MADRID SL

Hoja M574902· NIF B86928702

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
05/03/2014
Director :
Grigoryan Albert

Legal information

Legal information for TRANSFER VIP MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date05/03/2014
LocalityMadrid
Register referenceTomo 31944 · Folio 205 · Hoja M574902
StatusVigente

Activity

TRANSFER VIP MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

- Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero. - Compra venta de todo tipo de vehículos nacionales y de importación. - Desarrollar las actividades de agencia y operador de transporte y almacenista distribuidor, tales como el almacenaje...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Grigoryan Albert100 %

Individual · ultimate beneficial owner · since 05/03/2014

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 05/03/2014· Registered 19/02/2014· I/A 1
  2. Declaración de unipersonalidadPublished 05/03/2014· Registered 19/02/2014· I/A 1
  3. NombramientosPublished 05/03/2014· Registered 19/02/2014· I/A 1

Changes

  1. 05/03/2014Declaración de unipersonalidad

    GRIGORYAN ALBERT

Capital · events

  1. 05/03/2014Constitución
    Initial capital: 3 200,00 €

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. 05/03/2014#2701550
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFER VIP MADRID SL. Constitución. Comienzo de operaciones: 4.02.14. Objeto social: - Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero. - Compra venta de todo tipo de vehículos nacionales y de importaci

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 2014

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/ SOTOMAYOR 11 1& C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.