TRANSPORTES D.NOVAL SL

Hoja AS60882· NIF B72726425

VigenteAsturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2022
Director :
Noval Lerma Diego

Legal information

Legal information for TRANSPORTES D.NOVAL SL

NIF
Hoja registral
IRUS1000239420049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2022
Register referenceTomo 4516 · Folio 96 · Hoja AS60882
StatusVigente

Activity

TRANSPORTES D.NOVAL SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 November 2022. The Spanish commercial register has published 5 filings for this company, from 17 November 2022 to 6 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4991. Transporte de mercancías por carretera. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTES D.NOVAL SLNoval Lerma DiegoNoval Lerma Diego

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES D.NOVAL SLNoval Lerma DiegoNoval Lerma Diego

Beneficial owner (UBO)

Noval Lerma Diego100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

2 nodes Person Company
TRANSPORTES D.NOVAL SLNoval Lerma DiegoNoval Lerma Diego

Registered actos

  1. NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 3
  2. ConstituciónPublished 17/11/2022· Registered 10/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 17/11/2022· Registered 10/11/2022· I/A 1
  4. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 1

Changes

  1. 17/11/2022Declaración de unipersonalidad

    NOVAL LERMA DIEGO

Capital · events

  1. 17/11/2022Constitución
    Initial capital: 3 000,00 €

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. 06/02/2023#7372372
    Nombramientos
    TRANSPORTES D.NOVAL SL. Nombramientos. Apo.Sol.: GONZALEZ GONZALEZ CARLOS JAVIER. Apo.Manc.: GONZALEZ GONZALEZ CARLOS JAVIER. Datos registrales. T 4516 , F 96, S 8, H AS 60882, I/A 3 (27.01.23).
  2. 24/01/2023#7347776
    TRANSPORTES D.NOVAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4516 , F 96, S 8, H AS 60882, I/A 2 (13.01.23).
  3. 17/11/2022#7247194
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES D.NOVAL SL. Constitución. Comienzo de operaciones: 21.11.22. Objeto social: CNAE 4991. Transporte de mercancías por carretera. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermed…

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 2022

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 addressCALLE GENARO SUAREZ PRENDES Número80 3 B (GIJON), Asturias
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