TRANSILCA EXPRESS SL
Hoja M572922· NIF B86928769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 11/02/2014
- Director :
- Da Silva De Freitas Alicia
Legal information
Legal information for TRANSILCA EXPRESS SL
Activity
TRANSILCA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- Da Silva De Freitas AliciaSince 04/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Da Silva De Freitas Alicia100 %
Individual · ultimate beneficial owner · since 11/02/2014
Beneficial owner network map
Registered actos
Changes
- 11/02/2014Declaración de unipersonalidad
DA SILVA DE FREITAS ALICIA
Capital · events
- 11/02/2014ConstituciónInitial capital: 5 000,00 €
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)
- 11/02/2014#2664155ConstituciónDeclaración de unipersonalidadNombramientos
TRANSILCA EXPRESS SL. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ MARMOL 3 - BAJO. PUERTA "A" (MADRID). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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
Team on the website
…
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.