TRANSPORTE ARUNDA 2 SL

Hoja MA134573· NIF B24590499

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Doru Mihai Tomescu

Legal information

Legal information for TRANSPORTE ARUNDA 2 SL

NIF
Hoja registral
IRUS1000045262456
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 5524 · Folio 221 · Hoja MA134573
StatusVigente

Activity

TRANSPORTE ARUNDA 2 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 21 June 2016 to 17 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTE ARUNDA 2 SLDoru Mihai TomescuDoru Mihai Tomescu

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTE ARUNDA 2 SLDoru Mihai TomescuDoru Mihai Tomescu

Beneficial owner (UBO)

Doru Mihai Tomescu100 %

Individual · ultimate beneficial owner · since 17/02/2017

Beneficial owner network map

2 nodes Person Company
TRANSPORTE ARUNDA 2 SLDoru Mihai TomescuDoru Mihai Tomescu

Registered actos

  1. NombramientosPublished 17/02/2017· Registered 30/01/2017· I/A 4
  2. Declaración de unipersonalidadPublished 17/02/2017· Registered 30/01/2017· I/A 3
  3. Ceses/DimisionesPublished 17/02/2017· Registered 30/01/2017· I/A 3
  4. NombramientosPublished 17/02/2017· Registered 30/01/2017· I/A 3
  5. Cambio de domicilio socialPublished 21/06/2016· Registered 13/06/2016· I/A 2

Changes

  1. 17/02/2017Declaración de unipersonalidad

    DORU MIHAI TOMESCU

  2. 21/06/2016Cambio de domicilio social

    PSAJE SAN LORENZO 1 Bl.4 1º Y (MIJAS)

Timeline (BORME)

  1. 17/02/2017#4251457
    Nombramientos
    TRANSPORTE ARUNDA 2 SL. Nombramientos. Apoderado: SANCHEZ MARTIN MARIA. Datos registrales. T 5524, L 4431, F 221, S 8, H MA134573, I/A 4 (30.01.17).
  2. 17/02/2017#4251456
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSPORTE ARUNDA 2 SL. Declaración de unipersonalidad. Socio único: DORU MIHAI TOMESCU. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTIN MARIA. Nombramientos. Adm. Unico: DORU MIHAI TOMESCU. Datos registrales. T 5524, L 4431, F 221, S 8, H MA134573, I/A
  3. 21/06/2016#3909508
    Cambio de domicilio social
    TRANSPORTE ARUNDA 2 SL. Cambio de domicilio social. PSAJE SAN LORENZO 1 Bl.4 1º Y (MIJAS). Datos registrales. T 5524, L 4431, F 221, S 8, H MA134573, I/A 2 (13.06.16).

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 addressPSAJE SAN LORENZO 1 Bl.4 1º Y (MIJAS), Mijas, 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.