TRANSMOTIES SL

Hoja TO26928· NIF B45642451

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Directors :
Nicolas Lozano Diaz, Raquel Giron Sanchez

Legal information

Legal information for TRANSMOTIES SL

NIF
Hoja registral
IRUS1000227695688
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
LocalityYuncler
Register referenceTomo 1386 · Folio 195 · Hoja TO26928
StatusVigente

Activity

TRANSMOTIES SL is a Sociedad Limitada (SL) with its registered office in Yuncler (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSMOTIES SLNicolas Lozano DiazNicolas Lozano DiazGiron Sanchez RaquelGiron Sanchez RaquelEXCAVACIONES LOZANO SLEXCAVACIONES LOZANO …

Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 8
  2. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 8
  3. Ampliación de capitalPublished 19/02/2018· Registered 08/02/2018· I/A 7
  4. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 6
  5. Ampliación de capitalPublished 16/03/2015· Registered 05/03/2015· I/A 5
  6. Ceses/DimisionesPublished 22/06/2009· Registered 08/06/2009· I/A 4
  7. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 4
  8. Cambio de domicilio socialPublished 22/06/2009· Registered 08/06/2009· I/A 4

Changes

  1. 22/06/2009Cambio de domicilio social

    C/ GUERRERO MALAGON 1 (YUNCLER)

Capital · events

  1. 19/02/2018Ampliación de capital
    Resulting capital: 34 000,00 € (+15 000,00 €)
  2. 16/03/2015Ampliación de capital
    Resulting capital: 19 000,00 € (+10 000,00 €)

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. 19/06/2023#7586491
    Ceses/DimisionesNombramientos
    TRANSMOTIES SL. Ceses/Dimisiones. Adm. Unico: LOZANO DIAZ NICOLAS. Nombramientos. Adm. Solid.: RAQUEL GIRON SANCHEZ;NICOLAS LOZANO DIAZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  2. 19/02/2018#4755058
    Ampliación de capital
    TRANSMOTIES SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 1386 , F 195, S 8, H TO 26928, I/A 7 ( 8.02.18).
  3. 16/03/2015#3238704
    Nombramientos
    TRANSMOTIES SL. Nombramientos. Apoderado: ORTIZ GOMEZ ELISABET. Datos registrales. T 1386 , F 195, S 8, H TO 26928, I/A 6 ( 5.03.15).
  4. 16/03/2015#3238703
    Ampliación de capital
    TRANSMOTIES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 1386 , F 194, S 8, H TO 26928, I/A 5 ( 5.03.15).
  5. 22/06/2009#270764
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSMOTIES SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO SALOMON JULIAN. Nombramientos. Adm. Unico: LOZANO DIAZ NICOLAS. Cambio de domicilio social. C/ GUERRERO MALAGON 1 (YUNCLER). Datos registrales. T 1386 , F 194, S 8, H TO 26928, I/A 4 ( 8.06.09).

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

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/ GUERRERO MALAGON 1 (YUNCLER), Yuncler, Toledo
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