TRANSP. MOYA DONATE SOCIEDAD LIMITADA

Hoja AB24665· NIF B85337764

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Moya Donate Raul
Former name :
ABEJON Y VALVERDE SOCIEDAD LIMITADA

Legal information

Legal information for TRANSP. MOYA DONATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198865894
Legal formSociedad Limitada (SL)
Register referenceTomo 953 · Folio 180 · Hoja AB24665
Former names
ABEJON Y VALVERDE SOCIEDAD LIMITADA2015-03-24 → 2015-04-22
StatusVigente

Activity

TRANSP. MOYA DONATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 24 March 2015 to 3 January 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSP. MOYA DONATE S…Moya Donate RaulMoya Donate RaulTRANSOTOMOYA SOCIEDAD LIMITADATRANSOTOMOYA SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSP. MOYA DONATE S…Moya Donate RaulMoya Donate RaulTRANSOTOMOYA SOCIEDAD LIMITADATRANSOTOMOYA SOCIEDA…

Beneficial owner (UBO)

Moya Donate Raul100 %

Individual · ultimate beneficial owner · since 24/03/2015

Beneficial owner network map

3 nodes Person Company
TRANSP. MOYA DONATE S…Moya Donate RaulMoya Donate RaulTRANSOTOMOYA SOCIEDAD LIMITADATRANSOTOMOYA SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2017· Registered 27/12/2016· I/A 5
  2. Cambio de domicilio socialPublished 01/12/2016· Registered 24/11/2016· I/A 4
  3. Cambio de denominación socialPublished 22/04/2015· Registered 15/04/2015· I/A 3
  4. Declaración de unipersonalidadPublished 24/03/2015· Registered 13/03/2015· I/A 2
  5. Ceses/DimisionesPublished 24/03/2015· Registered 13/03/2015· I/A 2
  6. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 24/03/2015· Registered 13/03/2015· I/A 2

Changes

  1. 03/01/2017Cambio de domicilio social

    C/ CRISTOBAL PEREZ PASTOR 71 BAJO (ALBACETE)

  2. 01/12/2016Cambio de denominación social

    ABEJON Y VALVERDE SOCIEDAD LIMITADA→TRANSP. MOYA DONATE SOCIEDAD LIMITADA

  3. 01/12/2016Cambio de domicilio social

    C/ PINTOR ALFONSO QUIJADA 24 - URBANIZACIN LOS OLI (GINETA (LA))

  4. 24/03/2015Cambio de domicilio social

    PSAJE DE QUITO 6 3 C - CP 02004 (ALBACETE)

  5. 24/03/2015Declaración de unipersonalidad

    MOYA DONATE RAUL

Timeline (BORME)

  1. 03/01/2017#10492875
    Cambio de domicilio social
    TRANSP. MOYA DONATE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CRISTOBAL PEREZ PASTOR 71 BAJO (ALBACETE). Datos registrales. T 953, L 717, F 180, S 8, H AB 24665, I/A 5 (27.12.16).
  2. 01/12/2016#4134015
    Cambio de domicilio social
    TRANSP. MOYA DONATE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PINTOR ALFONSO QUIJADA 24 - URBANIZACIN LOS OLI (GINETA (LA)). Datos registrales. T 953, L 717, F 180, S 8, H AB 24665, I/A 4 (24.11.16).
  3. 22/04/2015#3290811

    Company name: ABEJON Y VALVERDE SOCIEDAD LIMITADA

    Cambio de denominación social
    ABEJON Y VALVERDE SOCIEDAD LIMITADA. Cambio de denominación social. TRANSP. MOYA DONATE SOCIEDAD LIMITADA. Datos registrales. T 953, L 717, F 180, S 8, H AB 24665, I/A 3 (15.04.15).
  4. 24/03/2015#3249207

    Company name: ABEJON Y VALVERDE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ABEJON Y VALVERDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOYA DONATE RAUL. Ceses/Dimisiones. Adm. Unico: ABEJON GARCIA OSCAR JAVIER. Nombramientos. Adm. Unico: MOYA DONATE RAUL. Cambio de domicilio social. PSAJE DE QUITO 6 3 …

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

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/ CRISTOBAL PEREZ PASTOR 71 BAJO (ALBACETE), Albacete
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.

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