TRANSMRUBIO GUADALIX SL

Hoja M645772· NIF B87807871

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 200,00 €
Incorporation :
17/05/2017
Directors :
Rubio Hernan Ana, Rubio Hernan Jorge

Legal information

Legal information for TRANSMRUBIO GUADALIX SL

NIF
Hoja registral
IRUS1000298777695
Legal formSociedad Limitada (SL)
Share capital24 200,00 €
Incorporation date17/05/2017
LocalityGuadalix de la Sierra
Register referenceTomo 35941 · Folio 68 · Hoja M645772
StatusVigente

Activity

TRANSMRUBIO GUADALIX SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 May 2017. The Spanish commercial register has published 6 filings for this company, from 17 May 2017 to 27 July 2026, across 4 distinct types of filing. Its registered share capital is 24 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La prestación de servicios de transporte de mercancías por carretera, así como el diseño, fabricación, instalación, compra, venta y distribución de elementos de carpintería metálica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSMRUBIO GUADALIX …Rubio Hernan AnaRubio Hernan AnaRubio Hernan JorgeRubio Hernan Jorge

Registered actos

  1. Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 4
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 4
  3. Ampliación de capitalPublished 01/02/2018· Registered 23/01/2018· I/A 3
  4. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 2
  5. ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
  6. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1

Capital · events

  1. 01/02/2018Ampliación de capital
    Resulting capital: 24 200,00 € (+15 000,00 €)
  2. 17/05/2017Constitución
    Initial capital: 9 200,00 €

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. 27/07/2026#9600616
    Ceses/DimisionesNombramientos
    TRANSMRUBIO GUADALIX SL. Ceses/Dimisiones. Adm. Unico: RUBIO HERNAN JORGE. Nombramientos. Adm. Solid.: RUBIO HERNAN ANA;RUBIO HERNAN JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  2. 01/02/2018#4725443
    Ampliación de capital
    TRANSMRUBIO GUADALIX SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.200,00 Euros. Datos registrales. T 35941 , F 68, S 8, H M 645772, I/A 3 (23.01.18).
  3. 13/11/2017#4614558
    Nombramientos
    TRANSMRUBIO GUADALIX SL. Nombramientos. Apoderado: RUBIO HERRANZ MARIANO. Datos registrales. T 35941 , F 68, S 8, H M 645772, I/A 2 ( 2.11.17).
  4. 17/05/2017#4375463
    ConstituciónNombramientos
    TRANSMRUBIO GUADALIX SL. Constitución. Comienzo de operaciones: 12.04.17. Objeto social: La prestación de servicios de transporte de mercancías por carretera, así como el diseño, fabricación, instalación, compra, venta y distribución de elementos de …

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 2017

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/ MAYOR 142 - PISO 1º (GUADALIX DE LA SIERRA), Guadalix de la Sierra, 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