TRANSINDICA SOCIEDAD LIMITADA

Hoja AL52558· NIF B02786689

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
24/12/2020
Director :
Perez Lopez Jose

Legal information

Legal information for TRANSINDICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025064454
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date24/12/2020
Register referenceTomo 2090 · Folio 68 · Hoja AL52558
StatusVigente

Activity

TRANSINDICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- ACTIVIDAD PRINCIPAL.- Transporte de mercancías por carretera, tanto nacional como internacional CNAE número 49.41. (intermediarios del transporte). Alquiler de automóviles sin conductor. Alquiler de automóviles sin conductor en régimen de renting. Compra y venta de vehículos terrestres. Explota.

Directors and representatives

Directors

Current

Directors network map

42 nodes Person Company
TRANSINDICA SOCIEDAD …Perez Lopez JosePerez Lopez JoseTALLER MOVIL DE ELECTROMECANICA JPL SLTALLER MOVIL DE ELEC…ROSLOMAN SOCIEDAD LIMITADAROSLOMAN SOCIEDAD LI…GEO LOGISTICA OT SOCIEDAD LIMITADAGEO LOGISTICA OT SOC…FRIO ALMERIMAR SLFRIO ALMERIMAR SLFUNDICION J AND S LOPEZ SAFUNDICION J AND S LO…INTERIORES LOPEZ SLINTERIORES LOPEZ SLCOMCATESCOL SLCOMCATESCOL SLCONSTRUCCIONES SAIÑA SLCONSTRUCCIONES SAIÑA…NATURALINE PARTNERS SLNATURALINE PARTNERS …CONSTRUCCIONES Y REHABILITACIONES JOSE PEREZ LOPEZ SLCONSTRUCCIONES Y REH…CHAPA Y PINTURA COPA SLCHAPA Y PINTURA COPA…GREYKEY SLGREYKEY SLCASINO ROYAL ORQUESTA SLCASINO ROYAL ORQUEST…TANITH FIRST SLTANITH FIRST SLJOLPE 2024 SLJOLPE 2024 SLVILLABLANCA VETERINARIOS SOCIEDAD CIVIL PROFESIONALVILLABLANCA VETERINA…VILLABLANCA VET CARE SLVILLABLANCA VET CARE…J.L.P. MARKETING SLJ.L.P. MARKETING SLMURCIA ANTONIO LOPEZ SRLMURCIA ANTONIO LOPEZ…ESTUDIO JOTACE SAESTUDIO JOTACE SAELECTRICAS NUÑEZ SLELECTRICAS NUÑEZ SLCONSTRUCCIONES CAPEJO DE CELANOVA SLCONSTRUCCIONES CAPEJ…PEIMA GESTION DE PATRIMONIOS SLPEIMA GESTION DE PAT…INTEGRACION LATINA SLINTEGRACION LATINA SLPARDAL CLEAM SLPARDAL CLEAM SLYESOS Y ESCAYOLAS HNOS. LOPEZ SLYESOS Y ESCAYOLAS HN…DISTRIBUCIONES AZULEJERAS FERRANDO SOCIEDAD LIMITADADISTRIBUCIONES AZULE…PROMOCIONES Y CONSTRUCCIONES CAÑADA NATURA SLPROMOCIONES Y CONSTR…OBRAS 63 CONSTRUCCIONES SOCIEDAD LIMITADAOBRAS 63 CONSTRUCCIO…EXPLOTACIONES TURISTICAS PUERTO SOL SAEXPLOTACIONES TURIST…CONSTRUCCIONES DANIELSANZ SLCONSTRUCCIONES DANIE…CONSTRUCCIONES PONT D'INCA SLCONSTRUCCIONES PONT …BRITISH IMAGE SLBRITISH IMAGE SLSALT CONNECTION MALLORCA SLSALT CONNECTION MALL…MIGUEL ARBONA SLMIGUEL ARBONA SLRECICLAJES SON OMS SLRECICLAJES SON OMS SLACE EXPANSION MARKET SOCIEDAD LIMITADAACE EXPANSION MARKET…MEDIOS DE COMUNICACION DE MARCHENA SLMEDIOS DE COMUNICACI…PROMOCIONES Y CONSTRUCCIONES VALTER-HABITAT SLPROMOCIONES Y CONSTR…VALMICO SLVALMICO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRANSINDICA SOCIEDAD …Perez Lopez JosePerez Lopez JoseTALLER MOVIL DE ELECTROMECANICA JPL SLTALLER MOVIL DE ELEC…GEO LOGISTICA OT SOCIEDAD LIMITADAGEO LOGISTICA OT SOC…TANITH FIRST SLTANITH FIRST SL

Beneficial owner (UBO)

Perez Lopez Jose100 %

Individual · ultimate beneficial owner · since 24/12/2020

Beneficial owner network map

5 nodes Person Company
TRANSINDICA SOCIEDAD …Perez Lopez JosePerez Lopez JoseTALLER MOVIL DE ELECTROMECANICA JPL SLTALLER MOVIL DE ELEC…GEO LOGISTICA OT SOCIEDAD LIMITADAGEO LOGISTICA OT SOC…TANITH FIRST SLTANITH FIRST SL

Registered actos

  1. ConstituciónPublished 24/12/2020· Registered 16/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 24/12/2020· Registered 16/12/2020· I/A 1
  3. NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 1

Changes

  1. 24/12/2020Declaración de unipersonalidad

    PEREZ LOPEZ JOSE

Capital · events

  1. 24/12/2020Constitución
    Initial 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)

  1. 24/12/2020#6183131
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSINDICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: 1.- ACTIVIDAD PRINCIPAL.- Transporte de mercancías por carretera, tanto nacional como internacional CNAE número 49.41. (intermediarios del transporte). Alq…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LAS ALPUJARRAS S/N (DALIAS), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector