TRANSPEIR LEVANTE, SOCIEDAD LIMITADA

Hoja MU98348· NIF B05510045

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2018
Director :
Domingo Valera Ortega

Legal information

Legal information for TRANSPEIR LEVANTE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160888670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2018
Register referenceTomo 3334 · Folio 156 · Hoja MU98348
StatusVigente

Activity

TRANSPEIR LEVANTE, 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 17 August 2018. The Spanish commercial register has published 6 filings for this company, from 17 August 2018 to 29 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Su objeto social lo constituyen las siguientes actividades: Transporte de mercancías por carretera. Mudanzas. CNAE principal 4941. En todo caso quedan excluidas expresamente del objeto social las actividades que conforme a la letra de lo antes recogido en este artículo pudieran considerarse inclu.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSPEIR LEVANTE, SO…Domingo Valera OrtegaDomingo Valera Ortega

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPEIR LEVANTE, SO…Domingo Valera OrtegaDomingo Valera Ortega

Beneficial owner (UBO)

Domingo Valera Ortega100 %

Individual · ultimate beneficial owner · since 17/08/2018

Beneficial owner network map

2 nodes Person Company
TRANSPEIR LEVANTE, SO…Domingo Valera OrtegaDomingo Valera Ortega

Registered actos

  1. ConstituciónPublished 17/08/2018· Registered 09/08/2018· I/A 1
  2. Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 1
  3. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 1

Changes

  1. 17/08/2018Declaración de unipersonalidad

    DOMINGO VALERA ORTEGA

Capital · events

  1. 17/08/2018Constitución
    Initial capital: 3 000,00 €

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. 29/06/2022#7050775
    TRANSPEIR LEVANTE, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3334 , F 156, S 8, H MU 98348, I/A 1 A (22.06.22).
  2. 18/11/2021#6688838
    TRANSPEIR LEVANTE, SOCIEDAD LIMITADA. Otros conceptos: Mandamiento remitido por el Juzgado de lo Social número 8 de Murcia en el que se declara la INSOLVENCIA PROVISIONAL PARCIAL en reclamación de 3.102,63 euros provisionales. Datos registrales. T 33…
  3. 14/07/2021#6525907
    TRANSPEIR LEVANTE, SOCIEDAD LIMITADA. Otros conceptos: Mandamiento remitido por el Juzgado de lo Social número 5 de Murcia en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 2.636,18 euros provisionales. Datos registrales. T 3334…
  4. 17/08/2018#5015273
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPEIR LEVANTE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: Su objeto social lo constituyen las siguientes actividades: Transporte de mercancías por carretera. Mudanzas. CNAE principal 4941. En todo caso qued…

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 2018

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 addressAVDA NUEVA CONDOMINA 6 Esc.1 11 F - CHURRA (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