TRANSOLES GLOBAL SL

Hoja M573084· NIF B86888138

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
23/01/2014
Director :
Ariznavarreta Gonzalez Fernando Armando

Legal information

Legal information for TRANSOLES GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date23/01/2014
LocalityTorrejón de la Calzada
Register referenceTomo 31845 · Folio 23 · Hoja M573084
StatusVigente

Activity

TRANSOLES GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). It was incorporated on 23 January 2014. The Spanish commercial register has published 8 filings for this company, from 23 January 2014 to 5 June 2019, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

Transporte discrecional de mercancías por carretera, nacional e internacional, reparto y mensajería, combinado o multimodal. Servicio de agencia de Transportes o de actividades de intermediación en toda clase de transportes nacionales o internacionales,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Crespo Barbara100 %

Individual · ultimate beneficial owner · since 23/01/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 5
  2. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 5
  3. Cambio de domicilio socialPublished 15/10/2015· Registered 07/10/2015· I/A 4
  4. Ampliación de capitalPublished 07/03/2014· Registered 28/02/2014· I/A 3
  5. NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 2
  6. ConstituciónPublished 23/01/2014· Registered 16/01/2014· I/A 1
  7. Declaración de unipersonalidadPublished 23/01/2014· Registered 16/01/2014· I/A 1
  8. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 15/10/2015Cambio de domicilio social

    C/ EULALIA SAUQUILLO 9-BIS - OFICINA 4-A (TORREJON DE LA CALZADA)

  2. 23/01/2014Declaración de unipersonalidad

    MARTIN CRESPO BARBARA

Capital · events

  1. 07/03/2014Ampliación de capital
    Resulting capital: 120 000,00 € (+91 000,00 €)
  2. 23/01/2014Constitución
    Initial capital: 29 000,00 €

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. 05/06/2019#5429140
    Ceses/DimisionesNombramientos
    TRANSOLES GLOBAL SL. Ceses/Dimisiones. Adm. Unico: MARTIN CRESPO BARBARA. Nombramientos. Adm. Unico: ARIZNAVARRETA GONZALEZ FERNANDO ARMANDO. Datos registrales. T 31845 , F 23, S 8, H M 573084, I/A 5 (29.05.19).
  2. 15/10/2015#3539655
    Cambio de domicilio social
    TRANSOLES GLOBAL SL. Cambio de domicilio social. C/ EULALIA SAUQUILLO 9-BIS - OFICINA 4-A (TORREJON DE LA CALZADA). Datos registrales. T 31845 , F 22, S 8, H M 573084, I/A 4 ( 7.10.15).
  3. 07/03/2014#2707227
    Ampliación de capital
    TRANSOLES GLOBAL SL. Ampliación de capital. Capital: 91.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 31845 , F 22, S 8, H M 573084, I/A 3 (28.02.14).
  4. 26/02/2014#2690798
    Nombramientos
    TRANSOLES GLOBAL SL. Nombramientos. Apo.Manc.: MUÑOZ LOZANO YOLANDA;MARTIN CRESPO BARBARA. Datos registrales. T 31845 , F 21, S 8, H M 573084, I/A 2 (17.02.14).
  5. 23/01/2014#2632089
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSOLES GLOBAL SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: Transporte discrecional de mercancías por carretera, nacional e internacional, reparto y mensajería, combinado o multimodal. Servicio de agencia de Transportes o de 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 2014

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/ EULALIA SAUQUILLO 9-BIS - OFICINA 4-A (TORREJON DE LA CALZADA), Torrejón de la Calzada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province