TRANSNATALEX, SOCIEDAD LIMITADA

Hoja MU94296· NIF B73931321

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
64 100,00 €
Incorporation :
01/08/2016
Director :
Juan Jose Ortiz Lopez

Legal information

Legal information for TRANSNATALEX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158824465
Legal formSociedad Limitada (SL)
Share capital64 100,00 €
Incorporation date01/08/2016
Register referenceTomo 3191 · Folio 117 · Hoja MU94296
StatusVigente

Activity

TRANSNATALEX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 August 2016. The Spanish commercial register has published 5 filings for this company, from 1 August 2016 to 17 May 2022, across 4 distinct types of filing. Its registered share capital is 64 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Los servicios de transportistas por carretera, actividades propias de las agencias de transportes, tanto de carga fraccionada como de carga completa, transporte nacional o internacional, consignatario de cargas o mercancías de cualquier tipo, almacenistas, distribuidores y transitarios, actividaddes.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
TRANSNATALEX, SOCIEDA…Juan Jose Ortiz LopezJuan Jose Ortiz LopezGARSUPEN SLGARSUPEN SLFULL GOURMET TRADE SLFULL GOURMET TRADE SLSOHO PROYECTOS GLOBALES SLSOHO PROYECTOS GLOBA…PROTECTIONIC GLOBAL SLPROTECTIONIC GLOBAL …INSTALACIONES ELECTRICAS JUPEMUR SLINSTALACIONES ELECTR…PRODUCTOS SERIGRAFICOS SAPRODUCTOS SERIGRAFIC…COMERCIAL INDUSTRIAL MAYOR SACOMERCIAL INDUSTRIAL…TAMPOGRAFIA Y SERVICIOS SLTAMPOGRAFIA Y SERVIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSNATALEX, SOCIEDA…Juan Jose Ortiz LopezJuan Jose Ortiz Lopez

Beneficial owner (UBO)

Juan Jose Ortiz Lopez100 %

Individual · ultimate beneficial owner · since 01/08/2016

Beneficial owner network map

2 nodes Person Company
TRANSNATALEX, SOCIEDA…Juan Jose Ortiz LopezJuan Jose Ortiz Lopez

Registered actos

  1. Ampliación de capitalPublished 17/05/2022· Registered 09/05/2022· I/A 3
  2. Ampliación de capitalPublished 12/01/2017· Registered 04/01/2017· I/A 2
  3. ConstituciónPublished 01/08/2016· Registered 22/07/2016· I/A 1
  4. Declaración de unipersonalidadPublished 01/08/2016· Registered 22/07/2016· I/A 1
  5. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 1

Changes

  1. 01/08/2016Declaración de unipersonalidad

    JUAN JOSE ORTIZ LOPEZ

Capital · events

  1. 17/05/2022Ampliación de capital
    Resulting capital: 64 100,00 € (+30 000,00 €)
  2. 12/01/2017Ampliación de capital
    Resulting capital: 34 100,00 € (+31 000,00 €)
  3. 01/08/2016Constitución
    Initial capital: 3 100,00 €

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. 17/05/2022#6962834
    Ampliación de capital
    TRANSNATALEX, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 64.100,00 Euros. Datos registrales. T 3191 , F 117, S 8, H MU 94296, I/A 3 ( 9.05.22).
  2. 12/01/2017#4186670
    Ampliación de capital
    TRANSNATALEX, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 34.100,00 Euros. Datos registrales. T 3191 , F 116, S 8, H MU 94296, I/A 2 ( 4.01.17).
  3. 01/08/2016#3965523
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSNATALEX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.16. Objeto social: Los servicios de transportistas por carretera, actividades propias de las agencias de transportes, tanto de carga fraccionada como de carga completa, tra…

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 2016

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 addressCRRIL CAMPOY 1 - CAMINO TIÑOSA, LOS DOLORES (MURCIA), Murcia
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