TRANSPOR-FORMARCHA SL

Hoja MA117806· NIF B93251205

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 500,00 €
Incorporation :
08/05/2013
Director :
Gil Perez Esperanza Macarena

Legal information

Legal information for TRANSPOR-FORMARCHA SL

NIF
Hoja registral
IRUS1000042715955
Legal formSociedad Limitada (SL)
Share capital14 500,00 €
Incorporation date08/05/2013
LocalityMálaga
Register referenceTomo 5128 · Folio 13 · Hoja MA117806
StatusVigente

Activity

TRANSPOR-FORMARCHA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 May 2013. The Spanish commercial register has published 7 filings for this company, from 8 May 2013 to 10 August 2017, across 5 distinct types of filing. Its registered share capital is 14 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera al servicio público. Tasaciones e informes periciales. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en Sociedades con objeto idéntico o aná.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TRANSPOR-FORMARCHA SLGil Perez Esperanza MacarenaGil Perez Esperanza …PERIBAMAR 2008 SLPERIBAMAR 2008 SLREVELLES Y PUENTES SOCIEDAD LIMITADAREVELLES Y PUENTES S…GASOLEOS JAEN SLGASOLEOS JAEN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPOR-FORMARCHA SLPuentes Martinez JosePuentes Martinez JosePERIBAMAR 2008 SLPERIBAMAR 2008 SL

Beneficial owner (UBO)

Puentes Martinez Jose100 %

Individual · ultimate beneficial owner · since 08/05/2013

Beneficial owner network map

3 nodes Person Company
TRANSPOR-FORMARCHA SLPuentes Martinez JosePuentes Martinez JosePERIBAMAR 2008 SLPERIBAMAR 2008 SL

Registered actos

  1. Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 3
  2. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 3
  3. Ampliación de capitalPublished 05/07/2013· Registered 27/06/2013· I/A 2
  4. ConstituciónPublished 08/05/2013· Registered 19/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 08/05/2013· Registered 19/04/2013· I/A 1
  6. NombramientosPublished 08/05/2013· Registered 19/04/2013· I/A 1

Changes

  1. 08/05/2013Declaración de unipersonalidad

    PUENTES MARTINEZ JOSE

Capital · events

  1. 05/07/2013Ampliación de capital
    Resulting capital: 14 500,00 € (+500,00 €)
  2. 08/05/2013Constitución
    Initial capital: 14 000,00 €

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. 10/08/2017#4503393
    TRANSPOR-FORMARCHA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5128, L 4035, F 13, S 8, H MA117806, I/A 4 ( 1.08.17).
  2. 28/07/2017#4483255
    Ceses/DimisionesNombramientos
    TRANSPOR-FORMARCHA SL. Ceses/Dimisiones. Adm. Unico: PUENTES MARTINEZ JOSE. Nombramientos. Adm. Unico: GIL PEREZ ESPERANZA MACARENA. Datos registrales. T 5128, L 4035, F 13, S 8, H MA117806, I/A 3 (20.07.17).
  3. 05/07/2013#2359137
    Ampliación de capital
    TRANSPOR-FORMARCHA SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 14.500,00 Euros. Datos registrales. T 5128, L 4035, F 12, S 8, H MA117806, I/A 2 (27.06.13).
  4. 08/05/2013#2262729
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPOR-FORMARCHA SL. Constitución. Comienzo de operaciones: El día de comunicaicón de. Objeto social: Transporte de mercancías por carretera al servicio público. Tasaciones e informes periciales. Las actividades integrantes del objeto social podrán…

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 2013

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 addressALAM CAPUCHINOS 32 Ptl.5 1º - DERECHA (MALAGA), Málaga
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