TRANSPESADOS EMS GROUP SL
Hoja TO42082· NIF B02600146
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 100,00 €
- Directors :
- Frigioui Dragos, Sincu Elvis Mihai
Legal information
Legal information for TRANSPESADOS EMS GROUP SL
Activity
TRANSPESADOS EMS GROUP SL is a Sociedad Limitada (SL) with its registered office in Quintanar de la Orden (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 92 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Frigioui DragosSince 03/10/2019Administrador SolidarioAdministrador Único
- Sincu Elvis MihaiAdministrador Solidario
Authorised representatives
Current
- Sincu Cristina-MarianaSince 03/10/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/10/2019· Registered 03/10/2019· I/A 4
- Ceses/DimisionesPublished 15/10/2019· Registered 03/10/2019· I/A 3
- NombramientosPublished 15/10/2019· Registered 03/10/2019· I/A 3
- Ampliación de capitalPublished 15/10/2019· Registered 03/10/2019· I/A 2
- Cambio de domicilio socialPublished 15/10/2019· Registered 03/10/2019· I/A 2
Changes
- 15/10/2019Cambio de domicilio social
C/ NUESTRA SEÑORA DE GUADALUPE 13 (QUINTANAR DE LA ORDEN)
Capital · events
- 15/10/2019Ampliación de capitalResulting capital: 92 100,00 € (+32 100,00 €)
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)
- 15/10/2019#5617437Nombramientos
TRANSPESADOS EMS GROUP SL. Nombramientos. Apoderado: SINCU CRISTINA-MARIANA. Datos registrales. T 1694 , F 6, S 8, H TO 42082, I/A 4 ( 3.10.19).
- 15/10/2019#5617436Ceses/DimisionesNombramientos
TRANSPESADOS EMS GROUP SL. Ceses/Dimisiones. Adm. Solid.: SINCU ELVIS MIHAI;FRIGIOUI DRAGOS. Nombramientos. Adm. Unico: FRIGIOUI DRAGOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg… - 15/10/2019#5617435Ampliación de capitalCambio de domicilio social
TRANSPESADOS EMS GROUP SL. Ampliación de capital. Capital: 32.100,00 Euros. Resultante Suscrito: 92.100,00 Euros. Cambio de domicilio social. C/ NUESTRA SEÑORA DE GUADALUPE 13 (QUINTANAR DE LA ORDEN). Datos registrales. T 1694 , F 5, S 8, H TO 42082,…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.