TRANSIMEX IBERIA SL
Hoja V166833· NIF B98758469
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2015
- Director :
- Radan Nowak
Legal information
Legal information for TRANSIMEX IBERIA SL
Activity
TRANSIMEX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 17 September 2015. The Spanish commercial register has published 4 filings for this company, from 17 September 2015 to 29 October 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
.- La sociedad tendrá por objeto las siguientes actividades: La realización de actividades auxiliares, complementarias y/o anexas al transporte. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o par.
Directors and representatives
Directors
Current
- Radan NowakSince 10/09/2015Administrador Único
Authorised representatives
Current
- Mas Garrote Jose LuisSince 22/10/2015Apoderado
Directors network map
Cap table · shareholdings
- Stuber Ines100 %
Individual · since 17/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Stuber Ines100 %
Individual · ultimate beneficial owner · since 17/09/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 2
- ConstituciónPublished 17/09/2015· Registered 10/09/2015· I/A 1
- Declaración de unipersonalidadPublished 17/09/2015· Registered 10/09/2015· I/A 1
- NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 1
Changes
- 17/09/2015Declaración de unipersonalidad
STUBER INES
Capital · events
- 17/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 29/10/2015#3562499Nombramientos
TRANSIMEX IBERIA SL. Nombramientos. Apoderado: MAS GARROTE JOSE LUIS. Datos registrales. T 10007, L 7289, F 52, S 8, H V 166833, I/A 2 (22.10.15).
- 17/09/2015#3504946ConstituciónDeclaración de unipersonalidadNombramientos
TRANSIMEX IBERIA SL. Constitución. Comienzo de operaciones: 21.07.15. Objeto social: .- La sociedad tendrá por objeto las siguientes actividades: La realización de actividades auxiliares, complementarias y/o anexas al transporte. Las actividades inte…
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.