TRANSITOS FARMA 2 SL
Hoja M816655· NIF B70730387
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 06/03/2024
- Director :
- Bali Ioan
Legal information
Legal information for TRANSITOS FARMA 2 SL
Activity
TRANSITOS FARMA 2 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 6 March 2024. The Spanish commercial register has published 5 filings for this company, from 6 March 2024 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Bali IoanSince 27/05/2024Administrador Único
Former
- Ochis IonelCeased on 27/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Ochis Ionel100 %
Individual · since 06/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ochis Ionel100 %
Individual · ultimate beneficial owner · since 06/03/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 2
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 2
- ConstituciónPublished 06/03/2024· Registered 28/02/2024· I/A 1
- Declaración de unipersonalidadPublished 06/03/2024· Registered 28/02/2024· I/A 1
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 1
Changes
- 06/03/2024Declaración de unipersonalidad
OCHIS IONEL
Capital · events
- 06/03/2024ConstituciónInitial capital: 30 000,00 €
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)
- 03/06/2024#8105960Ceses/DimisionesNombramientos
TRANSITOS FARMA 2 SL. Ceses/Dimisiones. Adm. Unico: OCHIS IONEL. Nombramientos. Adm. Unico: BALI IOAN. Datos registrales. S 8 , H M 816655, I/A 2 (27.05.24).
- 06/03/2024#7971133ConstituciónDeclaración de unipersonalidadNombramientos
TRANSITOS FARMA 2 SL. Constitución. Comienzo de operaciones: 13.02.24. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ LIBERTAD 27 (PINTO). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio único: OCHIS IONEL. Nombr…
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.