TRANSKARPATIA 2001 SL

Hoja MU72266· NIF B73650756

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/12/2009
Director :
Serhiy Susko

Legal information

Legal information for TRANSKARPATIA 2001 SL

NIF
Hoja registral
IRUS1000152562660
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/12/2009
LocalityMolina de Segura
Register referenceTomo 2718 · Folio 137 · Hoja MU72266
StatusVigente

Activity

TRANSKARPATIA 2001 SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 10 December 2009. The Spanish commercial register has published 6 filings for this company, from 10 December 2009 to 20 October 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

A) La compraventa de vehículos, turismos o industriales. B) Taller mecánico. C) Intermediario en la compra, venta o arrendamiento de terrenos, así como en la compra, venta, construcción o arrendamiento de inmuebles o partes de inmuebles, no asumiendo riesgos propios y operando por cuenta de terceros.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSKARPATIA 2001 SLSerhiy SuskoSerhiy Susko

Cap table · shareholdings

  • Serhiy Susko100 %

    Individual · since 10/12/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRANSKARPATIA 2001 SLSerhiy SuskoSerhiy Susko

Beneficial owner (UBO)

Serhiy Susko100 %

Individual · ultimate beneficial owner · since 10/12/2009

Beneficial owner network map

2 nodes Person Company
TRANSKARPATIA 2001 SLSerhiy SuskoSerhiy Susko

Registered actos

  1. Cambio de domicilio socialPublished 19/10/2011· Registered 07/10/2011· I/A 2
  2. ConstituciónPublished 10/12/2009· Registered 30/11/2009· I/A 1
  3. Declaración de unipersonalidadPublished 10/12/2009· Registered 30/11/2009· I/A 1
  4. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 1

Changes

  1. 19/10/2011Cambio de domicilio social

    C/ PINTOR SOROLLA 27 (MOLINA DE SEGURA)

  2. 10/12/2009Declaración de unipersonalidad

    SERHIY SUSKO

Capital · events

  1. 10/12/2009Constitución
    Initial capital: 3 100,00 €

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. 20/10/2021#6647051
    TRANSKARPATIA 2001 SL. Otros conceptos: CAMBIO DEL DOCUMENTO DE IDENTIDAD Y DEL SEGUNDO APELLIDO DEL ADMINISTRADOR UNICO AL HABER ADQUIRIDO LA NACIONALIDAD ESPAÑOLA QUE ES ZOLTAN Y SU DNI 35692743D. Datos registrales. T 2718 , F 137, S 8, H MU 72266,…
  2. 13/06/2013#2323884
    TRANSKARPATIA 2001 SL. Otros conceptos: Modificación del apartado d, punto 3 del artículo 9º de losEstatutos sociales relativo a la retribución del administrador. Datos registrales. T 2718 , F 137, S 8, H MU 72266, I/A 3 ( 6.06.13).
  3. 19/10/2011#1419907
    Cambio de domicilio social
    TRANSKARPATIA 2001 SL. Cambio de domicilio social. C/ PINTOR SOROLLA 27 (MOLINA DE SEGURA). Datos registrales. T 2718 , F 137, S 8, H MU 72266, I/A 2 ( 7.10.11).
  4. 10/12/2009#504741
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSKARPATIA 2001 SL. Constitución. Comienzo de operaciones: 23.10.09. Objeto social: A) La compraventa de vehículos, turismos o industriales. B) Taller mecánico. C) Intermediario en la compra, venta o arrendamiento de terrenos, así como en la compr…

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 2009

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 addressC/ PINTOR SOROLLA 27 (MOLINA DE SEGURA), Molina de Segura, Murcia
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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