TRANSMENDEZ LOGISTICA SL

Hoja AS61197· NIF B56344526

VigenteAsturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
11/09/2023
Director :
Acosta Rangel Juan Manuel

Legal information

Legal information for TRANSMENDEZ LOGISTICA SL

NIF
Hoja registral
IRUS1000239534469
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date11/09/2023
LocalityCastrillón
Register referenceTomo 4562 · Folio 23 · Hoja AS61197
StatusVigente

Activity

TRANSMENDEZ LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Castrillón (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 September 2023. The Spanish commercial register has published 5 filings for this company, from 11 September 2023 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TRANSMENDEZ LOGISTICA…Acosta Rangel Juan ManuelAcosta Rangel Juan M…SAMOVIL AUTOMOCION SLSAMOVIL AUTOMOCION SLDESPACHOS OFICINAS Y LOCALES SLDESPACHOS OFICINAS Y…BAUPRES CONSULTING SLBAUPRES CONSULTING SLBIKE GROUP SABIKE GROUP SAGRIMSBY-LOUTH DEVELOPS SAGRIMSBY-LOUTH DEVELO…GUAYAQUIL INVESTMENT SLGUAYAQUIL INVESTMENT…HEAVY MOTORS SLHEAVY MOTORS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSMENDEZ LOGISTICA…Gonzalez Menendez Jose MariaGonzalez Menendez Jo…JOMAGOMENDEZ LOGISTICA SLJOMAGOMENDEZ LOGISTI…

Beneficial owner (UBO)

Gonzalez Menendez Jose Maria100 %

Individual · ultimate beneficial owner · since 11/09/2023

Beneficial owner network map

3 nodes Person Company
TRANSMENDEZ LOGISTICA…Gonzalez Menendez Jose MariaGonzalez Menendez Jo…JOMAGOMENDEZ LOGISTICA SLJOMAGOMENDEZ LOGISTI…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 2
  2. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 2
  3. ConstituciónPublished 11/09/2023· Registered 04/09/2023· I/A 1
  4. Declaración de unipersonalidadPublished 11/09/2023· Registered 04/09/2023· I/A 1
  5. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 1

Changes

  1. 11/09/2023Declaración de unipersonalidad

    GONZALEZ MENENDEZ JOSE MARIA

Capital · events

  1. 11/09/2023Constitución
    Initial capital: 9 000,00 €

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. 19/06/2024#8132607
    Ceses/DimisionesNombramientos
    TRANSMENDEZ LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MENENDEZ JOSE MARIA. Nombramientos. Adm. Unico: ACOSTA RANGEL JUAN MANUEL. Datos registrales. S 8 , H AS 61197, I/A 2 (12.06.24).
  2. 11/09/2023#7705969
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSMENDEZ LOGISTICA SL. Constitución. Comienzo de operaciones: 29.08.23. Objeto social: CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: El transporte de mercancías po…

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 2023

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/ JUAN DE AUSTRIA 10-1º IZQUIERDA - RAICES NUEVO (CASTRILLON), Castrillón, Asturias
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