TRANSPESADOS EMS GROUP SL

Hoja TO42082· NIF B02600146

VigenteToledo
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

NIF
Hoja registral
IRUS1000231010327
Legal formSociedad Limitada (SL)
Share capital92 100,00 €
LocalityQuintanar de la Orden
Registro MercantilTOLEDO
Register referenceTomo 1694 · Folio 6 · Hoja TO42082
StatusVigente

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

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSPESADOS EMS GROU…Frigioui DragosFrigioui DragosSincu Elvis MihaiSincu Elvis MihaiTRANSPESADOS EMS GROUP SOCIEDAD LIMITADATRANSPESADOS EMS GRO…

Registered actos

  1. NombramientosPublished 15/10/2019· Registered 03/10/2019· I/A 4
  2. Ceses/DimisionesPublished 15/10/2019· Registered 03/10/2019· I/A 3
  3. NombramientosPublished 15/10/2019· Registered 03/10/2019· I/A 3
  4. Ampliación de capitalPublished 15/10/2019· Registered 03/10/2019· I/A 2
  5. Cambio de domicilio socialPublished 15/10/2019· Registered 03/10/2019· I/A 2

Changes

  1. 15/10/2019Cambio de domicilio social

    C/ NUESTRA SEÑORA DE GUADALUPE 13 (QUINTANAR DE LA ORDEN)

Capital · events

  1. 15/10/2019Ampliación de capital
    Resulting 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)

  1. 15/10/2019#5617437
    Nombramientos
    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).
  2. 15/10/2019#5617436
    Ceses/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
  3. 15/10/2019#5617435
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUESTRA SEÑORA DE GUADALUPE 13 (QUINTANAR DE LA ORDEN), Quintanar de la Orden, Toledo
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.