TRANSIBER LOGISTIA SL
Hoja B429301· NIF B65899528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/11/2012
- Director :
- Luigi Santomartino
Legal information
Legal information for TRANSIBER LOGISTIA SL
Activity
TRANSIBER LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 November 2012. The Spanish commercial register has published 6 filings for this company, from 13 November 2012 to 9 January 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ALQUILER DE VEHICULOS CON CONDUCTOR PARA EL TRANSPORTE DE VIAJEROS POR CARRETERA Y LA PRESTACION DE SERVICIOS URBANOS E INTERURBANOS DE TAXI.
Directors and representatives
Directors
Current
- Luigi SantomartinoSince 31/12/2012Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 31/12/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/01/2013· Registered 31/12/2012· I/A 2
- NombramientosPublished 09/01/2013· Registered 31/12/2012· I/A 2
- Cambio de domicilio socialPublished 09/01/2013· Registered 31/12/2012· I/A 2
- Cambio de objeto socialPublished 09/01/2013· Registered 31/12/2012· I/A 2
- ConstituciónPublished 13/11/2012· Registered 02/11/2012· I/A 1
- NombramientosPublished 13/11/2012· Registered 02/11/2012· I/A 1
Changes
- 09/01/2013Cambio de domicilio social
RB GUIPUZCOA Num.35 P.5 PTA.4 (BARCELONA)
- 09/01/2013Cambio de objeto social
ALQUILER DE VEHICULOS CON CONDUCTOR PARA EL TRANSPORTE DE VIAJEROS POR CARRETERA Y LA PRESTACION DE SERVICIOS URBANOS E INTERURBANOS DE TAXI.
Capital · events
- 13/11/2012ConstituciónInitial capital: 3 010,00 €
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)
- 09/01/2013#10455743RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TRANSIBER LOGISTIA SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: LUIGI SANTOMARTINO. Cambio de domicilio social. RB GUIPUZCOA Num.35 P.5 PTA.4 (BARCELONA). Cambio de objeto social. ALQUILER DE VEHICULOS CON CONDU… - 13/11/2012#1979496ConstituciónNombramientos
TRANSIBER LOGISTIA SL. Constitución. Comienzo de operaciones: 31.10.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDA…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.