TRANSMASARIO SL

Hoja M512760

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
15/02/2011
Directors :
Mitrita Abel, Burtea Razvan-Ionel

Legal information

Legal information for TRANSMASARIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date15/02/2011
Register referenceTomo 28481 · Folio 73 · Hoja M512760
StatusVigente

Activity

TRANSMASARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 February 2011. The Spanish commercial register has published 7 filings for this company, from 15 February 2011 to 8 March 2012, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero y asímismo cualesquiera otras actividades y operacionesde lícito comercio relacionadas directa o indirectamente con dicha finalidad social.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TRANSMASARIO SLBurtea Razvan-IonelBurtea Razvan-IonelMitrita AbelMitrita AbelSERVIJOYI REFORMAS INTEGRALES SLSERVIJOYI REFORMAS I…SIMETRIC SOLUCIONES INTEGRALES SLSIMETRIC SOLUCIONES …ATOMIC CONSTRUCT SLATOMIC CONSTRUCT SLSCATRANS LOGISTIC SLSCATRANS LOGISTIC SLJUNIOR TRACKS LOGISTIC SLJUNIOR TRACKS LOGIST…ECO MANITAS 2017 SLECO MANITAS 2017 SL

Cap table · shareholdings

Shareholders network map

29 nodes Person Company
TRANSMASARIO SLGarcia Illescas PabloGarcia Illescas PabloHIFURGUTA SOCIEDAD LIMITADAHIFURGUTA SOCIEDAD L…ABASTOPOLITO SOCIEDAD DE RESPONSABILIDAD LIMITADAABASTOPOLITO SOCIEDA…EBINOTUSCA SOCIEDAD LIMITADAEBINOTUSCA SOCIEDAD …RISCANTISCUTO SOCIEDAD LIMITADARISCANTISCUTO SOCIED…RENTALKICAMION SLRENTALKICAMION SLTRABAJOS ABATUMANTEQUA SLTRABAJOS ABATUMANTEQ…TUKARISBA SOCIEDAD LIMITADATUKARISBA SOCIEDAD L…RENTITRUCKS HORADO BLANCO SOCIEDAD LIMITADARENTITRUCKS HORADO B…ASESORES DE TARJETAS DE TRANSPORTE SLASESORES DE TARJETAS…TRANSBORITO SLTRANSBORITO SLKALIUMTIR SLKALIUMTIR SLTRANSPAULOV SLTRANSPAULOV SLTRANSREIBAJO SLTRANSREIBAJO SLSERVIJOYI REFORMAS INTEGRALES SLSERVIJOYI REFORMAS I…TRANSVOLERUM SLTRANSVOLERUM SLTRANSNEUTRON SLTRANSNEUTRON SLMULTISERVICIOS MDP N SLMULTISERVICIOS MDP N…VTC MALAGA KM0 SLVTC MALAGA KM0 SLTESLAMONTE SLTESLAMONTE SLGLOBALSOLUM SLGLOBALSOLUM SLAZUELAURUS SLAZUELAURUS SLPISCOLUT SLPISCOLUT SLGUAFILIANA SLGUAFILIANA SLFOTESCUTI SLFOTESCUTI SLGOTALUMATE SLGOTALUMATE SLBOCOTUKA SLBOCOTUKA SLCALUTELU SLCALUTELU SL

Beneficial owner (UBO)

Garcia Illescas Pablo100 %

Individual · ultimate beneficial owner · since 15/02/2011

Beneficial owner network map

29 nodes Person Company
TRANSMASARIO SLGarcia Illescas PabloGarcia Illescas PabloHIFURGUTA SOCIEDAD LIMITADAHIFURGUTA SOCIEDAD L…ABASTOPOLITO SOCIEDAD DE RESPONSABILIDAD LIMITADAABASTOPOLITO SOCIEDA…EBINOTUSCA SOCIEDAD LIMITADAEBINOTUSCA SOCIEDAD …RISCANTISCUTO SOCIEDAD LIMITADARISCANTISCUTO SOCIED…RENTALKICAMION SLRENTALKICAMION SLTRABAJOS ABATUMANTEQUA SLTRABAJOS ABATUMANTEQ…TUKARISBA SOCIEDAD LIMITADATUKARISBA SOCIEDAD L…RENTITRUCKS HORADO BLANCO SOCIEDAD LIMITADARENTITRUCKS HORADO B…ASESORES DE TARJETAS DE TRANSPORTE SLASESORES DE TARJETAS…TRANSBORITO SLTRANSBORITO SLKALIUMTIR SLKALIUMTIR SLTRANSPAULOV SLTRANSPAULOV SLTRANSREIBAJO SLTRANSREIBAJO SLSERVIJOYI REFORMAS INTEGRALES SLSERVIJOYI REFORMAS I…TRANSVOLERUM SLTRANSVOLERUM SLTRANSNEUTRON SLTRANSNEUTRON SLMULTISERVICIOS MDP N SLMULTISERVICIOS MDP N…VTC MALAGA KM0 SLVTC MALAGA KM0 SLTESLAMONTE SLTESLAMONTE SLGLOBALSOLUM SLGLOBALSOLUM SLAZUELAURUS SLAZUELAURUS SLPISCOLUT SLPISCOLUT SLGUAFILIANA SLGUAFILIANA SLFOTESCUTI SLFOTESCUTI SLGOTALUMATE SLGOTALUMATE SLBOCOTUKA SLBOCOTUKA SLCALUTELU SLCALUTELU SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2012· Registered 24/02/2012· I/A 2
  2. NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 2
  3. Modificaciones estatutariasPublished 08/03/2012· Registered 24/02/2012· I/A 2
  4. Cambio de domicilio socialPublished 08/03/2012· Registered 24/02/2012· I/A 2
  5. ConstituciónPublished 15/02/2011· Registered 31/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 15/02/2011· Registered 31/01/2011· I/A 1
  7. NombramientosPublished 15/02/2011· Registered 31/01/2011· I/A 1

Capital · events

  1. 15/02/2011Constitución
    Initial capital: 24 000,00 €

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. 08/03/2012#1630484
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSMASARIO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA ILLESCAS PABLO. Nombramientos. Adm. Solid.: BURTEA RAZVAN-IONEL;MITRITA ABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  2. 15/02/2011#1072872
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSMASARIO SL. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero y asímismo cualesquiera otras actividades y operacionesde lícito comercio r…

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 2011

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/ SANTA ROSA 9 1º A (LEGANES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province