TRANSPORTES IOAN SL

Hoja M249382· NIF B82535295

VigenteMadrid
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSPORTES IOAN SL

NIF
Hoja registral
IRUS1000264023963
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
StatusVigente

Activity

TRANSPORTES IOAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 2 filings for this company, from 22 October 2024 to 12 March 2025.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 6

Timeline (BORME)

  1. 12/03/2025#8535399
    Ceses/Dimisiones
    TRANSPORTES IOAN SL. Ceses/Dimisiones. Adm. Unico: DROBOTA MUNTEANU IOAN. Otros conceptos: Conclusión del procedimiento especial de microempresas.Transcurrido un año a contar desde que se ordena el cierre provisional sin que se produzca la reapertura…
  2. 22/10/2024#8305456
    TRANSPORTES IOAN SL. Otros conceptos: Apertura de procedimiento especial de microempresas. Datos registrales. S 8 , H M 249382, I/A 5 (15.10.24).

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 addressCTRA ANTIGUA DE SAN FERNANDO DE HENARES A MEJORADA DEL CAMPO Km. 6, MADRID, MEJORADA DEL CAMPO
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso11/12/2024
    ⚖️ Mercantil - 17Proc. 455/2024
    Judge: SOFIA GIL GARCIAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO DE CONCLUSION MICROEMPRESA - VER RESOLUCION

    ⬇ AUTO FIN MICROEMPRESA TRANSPORTES IOAN S…⬇ Record (PDF)
    RPC-439211RPCLook it up in the RPC ↗
  2. Otro acto concursal07/10/2024
    ⚖️ Mercantil - 17Proc. 455/2024
    Judge: SOFIA GIL GARCIAConcurso: Voluntario

    VER RESOLUCION

    ⬇ AUTO DECLARACION APERTURA PROC ESPECIAL …⬇ Record (PDF)
    RPC-401668RPCLook it up in the RPC ↗
  3. Otro acto concursal18/09/2024
    ⚖️ Mercantil - 17Proc. 455/2024
    Judge: SOFIA GIL GARCIAConcurso: Voluntario

    VER RESOLUCION

    ⬇ AUTO DECLARACION APERTURA PROC ESPECIAL …⬇ Record (PDF)
    RPC-391030RPCLook it up in the RPC ↗
See the full case