TRANSIMAR LOGISTICA SOCIEDAD LIMITADA
Hoja AL44675· NIF B04819025
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 000,00 €
- Incorporation :
- 30/07/2015
- Director :
- Galera De La Torre Carolina
Legal information
Legal information for TRANSIMAR LOGISTICA SOCIEDAD LIMITADA
Activity
TRANSIMAR LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 30 July 2015. The Spanish commercial register has published 4 filings for this company, from 30 July 2015 to 1 June 2017, across 3 distinct types of filing. Its registered share capital is 71 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
CNAE 5229. Transporte de mercancias por carretera nacional e internacional al servicio publico y privado con vehiculos ligeros y pesados; Agencia de transporte y viajeros, transitorios, consignatarios de buques y otros servicios de mediación del transporte; Agente de aduanas, depositos y almacenamie.
Directors and representatives
Directors
Current
- Galera De La Torre CarolinaSince 20/07/2015Administrador Único
Authorised representatives
Current
- Galera De La Torre MiguelSince 07/09/2015Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 01/06/2017· Registered 24/05/2017· I/A 3
- NombramientosPublished 17/09/2015· Registered 07/09/2015· I/A 2
- ConstituciónPublished 30/07/2015· Registered 20/07/2015· I/A 1
- NombramientosPublished 30/07/2015· Registered 20/07/2015· I/A 1
Capital · events
- 01/06/2017Ampliación de capitalResulting capital: 71 000,00 € (+10 000,00 €)
- 30/07/2015ConstituciónInitial capital: 61 000,00 €
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)
- 01/06/2017#4398871Ampliación de capital
TRANSIMAR LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 71.000,00 Euros. Datos registrales. T 1721 , F 92, S 8, H AL 44675, I/A 3 (24.05.17).
- 17/09/2015#3503711Nombramientos
TRANSIMAR LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GALERA DE LA TORRE MIGUEL. Datos registrales. T 1721 , F 92, S 8, H AL 44675, I/A 2 ( 7.09.15).
- 30/07/2015#3441382ConstituciónNombramientos
TRANSIMAR LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.15. Objeto social: CNAE 5229. Transporte de mercancias por carretera nacional e internacional al servicio publico y privado con vehiculos ligeros y pesados; Agencia d…
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 2015
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 — Otras actividades anexas al transporte — are listed together.