TRANSIBERIAN CARGO SL
Hoja M812188· NIF B56875560
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 29/01/2024
- Director :
- Mota Gonzalez Fernando
Legal information
Legal information for TRANSIBERIAN CARGO SL
Activity
TRANSIBERIAN CARGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE DE MERCANCIAS, TANTO MARITIMO, COMO AEREO, POR CARRETERA O FERROCARRIL, ASI COMO GUARDERIA, CONSIGNACION, DISTRIBUCION Y COMERCIALIZACION DE LAS MISMAS, TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL; LA PRESTACION DE SERVICIOS AUXILIARES DEL TRANSPORTE EN GENERAL,.
Directors and representatives
Directors
Current
- Mota Gonzalez FernandoSince 22/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
- Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 1
- NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1
Changes
- 29/01/2024Declaración de unipersonalidad
MOTA GONZALEZ FERNANDO
Capital · events
- 29/01/2024ConstituciónInitial capital: 9 000,00 €
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)
- 29/01/2024#7901913ConstituciónDeclaración de unipersonalidadNombramientos
TRANSIBERIAN CARGO SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: EL TRANSPORTE DE MERCANCIAS, TANTO MARITIMO, COMO AEREO, POR CARRETERA O FERROCARRIL, ASI COMO GUARDERIA, CONSIGNACION, DISTRIBUCION Y COMERCIALIZACION DE LAS MISMA…
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 2024
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.