TRANSMOZAIEK SOCIEDAD LIMITADA

Hoja CS41482· NIF B44512994

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
12/11/2018
Director :
Bahij Mohamed

Legal information

Legal information for TRANSMOZAIEK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081725032
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date12/11/2018
Register referenceTomo 1772 · Folio 114 · Hoja CS41482
StatusVigente

Activity

TRANSMOZAIEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 November 2018. The Spanish commercial register has published 8 filings for this company, from 12 November 2018 to 6 August 2020, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-La realización de servicios de transporte por carretera de mercancías, nacional o internacional, con medios propios o ajenos, los servicios auxiliares y anejos relacionados con el transporte de mercancías tales como la recepción, custodia y envío de los mismos. -La actividad de comisionista del tra.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TRANSMOZAIEK SOCIEDAD…Bahij MohamedBahij Mohamed

Cap table · shareholdings

  • Bahij Mohamed100 %

    Individual · since 12/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRANSMOZAIEK SOCIEDAD…Bahij MohamedBahij Mohamed

Beneficial owner (UBO)

Bahij Mohamed100 %

Individual · ultimate beneficial owner · since 12/11/2018

Beneficial owner network map

2 nodes Person Company
TRANSMOZAIEK SOCIEDAD…Bahij MohamedBahij Mohamed

Registered actos

  1. RevocacionesPublished 06/08/2020· Registered 28/07/2020· I/A 5
  2. NombramientosPublished 29/10/2019· Registered 18/10/2019· I/A 4
  3. Ampliación de capitalPublished 08/10/2019· Registered 27/09/2019· I/A 3
  4. Modificaciones estatutariasPublished 08/10/2019· Registered 27/09/2019· I/A 3
  5. NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 2
  6. ConstituciónPublished 12/11/2018· Registered 31/10/2018· I/A 1
  7. Declaración de unipersonalidadPublished 12/11/2018· Registered 31/10/2018· I/A 1
  8. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 1

Changes

  1. 08/10/2019Modificaciones estatutarias
  2. 12/11/2018Declaración de unipersonalidad

    BAHIJ MOHAMED

Capital · events

  1. 08/10/2019Ampliación de capital
    Resulting capital: 25 000,00 € (+15 000,00 €)
  2. 12/11/2018Constitución
    Initial capital: 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. 06/08/2020#5982206
    Revocaciones
    TRANSMOZAIEK SOCIEDAD LIMITADA. Revocaciones. Apoderado: POPESCU MIRELA RODICA. Datos registrales. T 1772, L 1333, F 114, S 8, H CS 41482, I/A 5 (28.07.20).
  2. 29/10/2019#5636315
    Nombramientos
    TRANSMOZAIEK SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAHIJ EL HABIB. Datos registrales. T 1772, L 1333, F 113, S 8, H CS 41482, I/A 4 (18.10.19).
  3. 08/10/2019#5605959
    Ampliación de capitalModificaciones estatutarias
    TRANSMOZAIEK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES POR AUMENTO DE CAPITAL.…
  4. 07/12/2018#5163087
    Nombramientos
    TRANSMOZAIEK SOCIEDAD LIMITADA. Nombramientos. Apoderado: POPESCU MIRELA RODICA. Datos registrales. T 1772, L 1333, F 112, S 8, H CS 41482, I/A 2 (27.11.18).
  5. 12/11/2018#5122179
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSMOZAIEK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: -La realización de servicios de transporte por carretera de mercancías, nacional o internacional, con medios propios o ajenos, los servicios auxiliares y a…

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 2018

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/ SAN ISIDRO LABRADOR 1 2 (SEGORBE), Castellón
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