TRANSOBE Y LOGISTICA 4.0. SL
Hoja M746979· NIF B06831515
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 15/07/2021
- Director :
- Garciarena Goyeneche Beatriz
Legal information
Legal information for TRANSOBE Y LOGISTICA 4.0. SL
Activity
TRANSOBE Y LOGISTICA 4.0. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 July 2021. The Spanish commercial register has published 5 filings for this company, from 15 July 2021 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera. Actividades anexas al transporte terrestre, tales como almacenaje, actividades logísticas y distribución de mercancías.
Directors and representatives
Directors
Current
- Garciarena Goyeneche BeatrizSince 08/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garciarena Goyeneche Beatriz100 %
Individual · ultimate beneficial owner · since 15/07/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 3
- Cambio de domicilio socialPublished 17/01/2022· Registered 10/01/2022· I/A 2
- ConstituciónPublished 15/07/2021· Registered 08/07/2021· I/A 1
- Declaración de unipersonalidadPublished 15/07/2021· Registered 08/07/2021· I/A 1
- NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 1
Changes
- 19/11/2024Cambio de domicilio social
CTRA VILLAVERDE A VALLECAS Km 3,5 - PORTAL 17 (MADRID)
- 17/01/2022Cambio de domicilio social
C/ ANICETO MARINAS 44-B (MADRID)
- 15/07/2021Declaración de unipersonalidad
GARCIARENA GOYENECHE BEATRIZ
Capital · events
- 15/07/2021ConstituciónInitial capital: 14 000,00 €
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)
- 19/11/2024#8349342Cambio de domicilio social
TRANSOBE Y LOGISTICA 4.0. SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS Km 3,5 - PORTAL 17 (MADRID). Datos registrales. S 8 , H M 746979, I/A 3 (12.11.24).
- 17/01/2022#6762369Cambio de domicilio social
TRANSOBE Y LOGISTICA 4.0. SL. Cambio de domicilio social. C/ ANICETO MARINAS 44-B (MADRID). Datos registrales. T 42195 , F 112, S 8, H M 746979, I/A 2 (10.01.22).
- 15/07/2021#6528164ConstituciónDeclaración de unipersonalidadNombramientos
TRANSOBE Y LOGISTICA 4.0. SL. Constitución. Comienzo de operaciones: 28.05.21. Objeto social: El transporte de mercancías por carretera. Actividades anexas al transporte terrestre, tales como almacenaje, actividades logísticas y distribución de merca…
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 2021
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.