TRANSFERLO SL

Hoja ML479· NIF B29903879

VigenteMelilla
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Director :
Martens Jimenez Dirk Manuel

Legal information

Legal information for TRANSFERLO SL

NIF
Hoja registral
IRUS1000219886796
Legal formSociedad Limitada (SL)
LocalityMelilla
Registro MercantilMELILLA
Register referenceTomo 39 · Folio 109 · Hoja ML479
Former names
TRANSFERLO SA2012-01-19 → 2017-08-09
StatusVigente

Activity

TRANSFERLO SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 10 filings for this company, from 19 January 2012 to 11 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSFERLO SLMartens Jimenez Dirk ManuelMartens Jimenez Dirk…Lopez Almendariz MargaritaLopez Almendariz Mar…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSFERLO SLDirk Manuel Martens JimenezDirk Manuel Martens …PASTELERIAS SWEET HOUSE SLPASTELERIAS SWEET HO…

Beneficial owner (UBO)

Dirk Manuel Martens Jimenez100 %

Individual · ultimate beneficial owner · since 11/10/2023

Beneficial owner network map

3 nodes Person Company
TRANSFERLO SLDirk Manuel Martens JimenezDirk Manuel Martens …PASTELERIAS SWEET HOUSE SLPASTELERIAS SWEET HO…

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2023· Registered 01/09/2023· I/A 14
  2. RevocacionesPublished 25/08/2023· Registered 09/08/2023· I/A 13
  3. Ceses/DimisionesPublished 25/08/2023· Registered 09/08/2023· I/A 12
  4. NombramientosPublished 25/08/2023· Registered 09/08/2023· I/A 12
  5. NombramientosPublished 25/08/2023· Registered 09/08/2023· I/A 11
  6. NombramientosPublished 05/05/2021· Registered 07/04/2021· I/A 10
  7. Ceses/DimisionesPublished 09/08/2017· Registered 10/07/2017· I/A 9
  8. NombramientosPublished 09/08/2017· Registered 10/07/2017· I/A 9
  9. Ceses/DimisionesPublished 19/01/2012· Registered 22/12/2011· I/A 8
  10. NombramientosPublished 19/01/2012· Registered 22/12/2011· I/A 8

Changes

  1. 11/10/2023Declaración de unipersonalidad

    DIRK MANUEL MARTENS JIMENEZ

  2. 05/05/2021Cambio de denominación social

    TRANSFERLO SA→TRANSFERLO SL

Timeline (BORME)

  1. 11/10/2023#7744915
    Declaración de unipersonalidad
    TRANSFERLO SL. Declaración de unipersonalidad. Socio único: DIRK MANUEL MARTENS JIMENEZ. Datos registrales. T 39 , F 109, S 8, H ML 479, I/A 14 ( 1.09.23).
  2. 25/08/2023#7688909
    Revocaciones
    TRANSFERLO SL. Revocaciones. Apoderado: MADRIGAL LOPEZ MARGARITA. Datos registrales. T 39 , F 109, S 8, H ML 479, I/A 13 ( 9.08.23).
  3. 25/08/2023#7688908
    Ceses/DimisionesNombramientos
    TRANSFERLO SL. Ceses/Dimisiones. Adm. Unico: MARGARITA LOPEZ ALMENDARIZ. Nombramientos. Adm. Unico: DIRK MANUEL MARTENS JIMENEZ. Datos registrales. T 39 , F 109, S 8, H ML 479, I/A 12 ( 9.08.23).
  4. 25/08/2023#7688907
    Nombramientos
    TRANSFERLO SL. Nombramientos. Apoderado: DIRK MANUEL MARTENS JIMENEZ. Datos registrales. T 39 , F 108, S 8, H ML 479, I/A 11 ( 9.08.23).
  5. 05/05/2021#6393373
    Nombramientos
    TRANSFERLO SL. Nombramientos. Apoderado: MADRIGAL LOPEZ MARGARITA. Datos registrales. T 39 , F 107, S 8, H ML 479, I/A 10 ( 7.04.21).
  6. 09/08/2017#4501813

    Company name: TRANSFERLO SA

    Ceses/DimisionesNombramientos
    TRANSFERLO SA. Transformación de sociedad. Denominación y forma adoptada: TRANSFERLO SL. Ceses/Dimisiones. Consejero: LOPEZ ALMENDARIZ MARGARITA. Presidente: LOPEZ ALMENDARIZ MARGARITA. Consejero: FERNANDEZ GALLEGO FRANCISCO. Secretario: FERNANDEZ GA…
  7. 19/01/2012#1545525

    Company name: TRANSFERLO SA

    Ceses/DimisionesNombramientos
    TRANSFERLO SA. Ceses/Dimisiones. Consejero: LOPEZ ALMENDARIZ MARGARITA. Presidente: LOPEZ ALMENDARIZ MARGARITA. Consejero: FERNANDEZ GALLEGO FRANCISCO. Secretario: FERNANDEZ GALLEGO FRANCISCO. Consejero: MADRIGAL LOPEZ MARGARITA. Con.Delegado: LOPEZ …

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 addressPolígono industrial "Las Margaritas" NAVE H-17, MELILLA
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 — Depósito y almacenamiento — are listed together.

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