TRANSLOAN MADRID SL

Hoja M606202· NIF B87322863

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2015
Director :
Anton Solano Alfredo

Legal information

Legal information for TRANSLOAN MADRID SL

NIF
Hoja registral
IRUS1000294857781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2015
LocalitySan Fernando de Henares
Phone
Register referenceTomo 33676 · Folio 50 · Hoja M606202
StatusVigente

Activity

TRANSLOAN MADRID SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 July 2015. The Spanish commercial register has published 7 filings for this company, from 24 July 2015 to 17 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL NEGOCIO DE TRANSPORTES VIA INTERNET O DE FORMA DIRECTA, BIEN COMO EMPRESARIA EN COMISION, POR CUENTA PROPIA O AJENA, AGENCIA O AUXILIAR DE OTRA EMPRESA, PARA CONTRATAR EL TRANSPORTE, CONSIGNACIONES, TRANSPORTE DE MERCANTIAS POR CARRETERA, SUS DEPOSITOS, AFIANZAMIENTO DE CARGAS Y DESCARGAS,...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 3
  2. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 3
  3. Ceses/DimisionesPublished 27/11/2015· Registered 20/11/2015· I/A 2
  4. NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 2
  5. Cambio de domicilio socialPublished 27/11/2015· Registered 20/11/2015· I/A 2
  6. ConstituciónPublished 24/07/2015· Registered 15/07/2015· I/A 1
  7. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 1

Changes

  1. 27/11/2015Cambio de domicilio social

    C/ MAR MEDITERRANEO 12 (SAN FERNANDO DE HENARES)

Capital · events

  1. 24/07/2015Constitución
    Initial 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)

  1. 17/03/2017#4295458
    Ceses/DimisionesNombramientos
    TRANSLOAN MADRID SL. Ceses/Dimisiones. Adm. Solid.: ANTON SOLANO ALFREDO;ROMERO ALCARAZ MANUEL. Nombramientos. Adm. Unico: ANTON SOLANO ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 27/11/2015#3607847
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSLOAN MADRID SL. Ceses/Dimisiones. Adm. Solid.: MORENO MARUGAN JULIAN. Nombramientos. Adm. Solid.: ROMERO ALCARAZ MANUEL. Cambio de domicilio social. C/ MAR MEDITERRANEO 12 (SAN FERNANDO DE HENARES). Datos registrales. T 33676 , F 49, S 8, H M 60…
  3. 24/07/2015#3432650
    ConstituciónNombramientos
    TRANSLOAN MADRID SL. Constitución. Comienzo de operaciones: 26.06.15. Objeto social: EL NEGOCIO DE TRANSPORTES VIA INTERNET O DE FORMA DIRECTA, BIEN COMO EMPRESARIA EN COMISION, POR CUENTA PROPIA O AJENA, AGENCIA O AUXILIAR DE OTRA EMPRESA, PARA CONT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR MEDITERRANEO 12 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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