TRANSPORTE PECHICAR SL
Hoja M833303· NIF B19390558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 100,00 €
- Incorporation :
- 24/09/2024
- Director :
- Andino Guillen Charlie Josue
Legal information
Legal information for TRANSPORTE PECHICAR SL
Activity
TRANSPORTE PECHICAR SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 24 September 2024. The Spanish commercial register has published 5 filings for this company, from 24 September 2024 to 24 March 2025, across 4 distinct types of filing. Its registered share capital is 30 100,00 €.
Corporate purpose
EL EJERCICIO DE LAS ACTIVIDADES DE TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA A NIVEL NACIONAL E INTERNACIONAL, TANTO CON MEDIOS PROPIOS COMO AJENOS.
Directors and representatives
Directors
Current
- Andino Guillen Charlie JosueSince 17/09/2024Administrador Único
Authorised representatives
Current
- Guillen Garofalo ElizabethSince 17/03/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andino Guillen Charlie Josue100 %
Individual · ultimate beneficial owner · since 24/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 3
- Ampliación de capitalPublished 26/11/2024· Registered 19/11/2024· I/A 2
- ConstituciónPublished 24/09/2024· Registered 17/09/2024· I/A 1
- Declaración de unipersonalidadPublished 24/09/2024· Registered 17/09/2024· I/A 1
- NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 1
Changes
- 24/09/2024Declaración de unipersonalidad
ANDINO GUILLEN CHARLIE JOSUE
Capital · events
- 26/11/2024Ampliación de capitalResulting capital: 30 100,00 € (+30 000,00 €)
- 24/09/2024ConstituciónInitial capital: 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)
- 24/03/2025#8555517Nombramientos
TRANSPORTE PECHICAR SL. Nombramientos. Apoderado: GUILLEN GAROFALO ELIZABETH. Datos registrales. S 8 , H M 833303, I/A 3 (17.03.25).
- 26/11/2024#8363555Ampliación de capital
TRANSPORTE PECHICAR SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 30.100,00 Euros. Datos registrales. S 8 , H M 833303, I/A 2 (19.11.24).
- 24/09/2024#8263622ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTE PECHICAR SL. Constitución. Comienzo de operaciones: 2.09.24. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES DE TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA A NIVEL NACIONAL E INTERNACIONAL, TANTO CON MEDIOS PROPIOS COMO AJENOS. Dom…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.