TRANSOILGLOBAL SL
Hoja M782596· NIF B72804917
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/12/2022
- Director :
- Fonseca Fonseca Hitler
Legal information
Legal information for TRANSOILGLOBAL SL
Activity
TRANSOILGLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 21 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
Agrícola. Ganadera. Forestal. Pesquera. Industrial. De construcción. Comercial. Hostelería. De transportes. De comunicaciones. Servicios de Gestoría. Consultoría nacional e internacional y mantenimiento de empresas. De intermediación de servicios personales y Servicios prestados a las empresas...
Directors and representatives
Directors
Current
- Fonseca Fonseca HitlerSince 14/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/12/2022· Registered 14/12/2022· I/A 1
- Declaración de unipersonalidadPublished 21/12/2022· Registered 14/12/2022· I/A 1
- NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 1
Changes
- 21/12/2022Declaración de unipersonalidad
FONSECA FONSECA HITLER
Capital · events
- 21/12/2022ConstituciónInitial 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)
- 21/12/2022#7301875ConstituciónDeclaración de unipersonalidadNombramientos
TRANSOILGLOBAL SL. Constitución. Comienzo de operaciones: 25.11.22. Objeto social: Agrícola. Ganadera. Forestal. Pesquera. Industrial. De construcción. Comercial. Hostelería. De transportes. De comunicaciones. Servicios de Gestoría. Consultoría nacio…
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 2022
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.