TRANSPORTES ITANIA SL

Hoja M5897· NIF B79466835

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Perez Merchan Raul

Legal information

Legal information for TRANSPORTES ITANIA SL

NIF
Hoja registral
IRUS1000241203021
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 4704 · Folio 192 · Hoja M5897
StatusVigente

Activity

TRANSPORTES ITANIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 3 March 2009 to 6 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSPORTES ITANIA SLPerez Merchan RaulPerez Merchan RaulMARAM DEMO, S.L.MARAM DEMO, S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES ITANIA SLPerez Merchan RaulPerez Merchan Raul

Beneficial owner (UBO)

Perez Merchan Raul100 %

Individual · ultimate beneficial owner · since 23/07/2013

Beneficial owner network map

2 nodes Person Company
TRANSPORTES ITANIA SLPerez Merchan RaulPerez Merchan Raul

Registered actos

  1. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 9
  2. Declaración de unipersonalidadPublished 23/07/2013· Registered 16/07/2013· I/A 8
  3. Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 7
  4. NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 7
  5. Reducción de capitalPublished 01/04/2013· Registered 20/03/2013· I/A 7
  6. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 7
  7. Ceses/DimisionesPublished 03/03/2009· Registered 19/02/2009· I/A 6

Changes

  1. 23/07/2013Declaración de unipersonalidad

    PEREZ MERCHAN RAUL

  2. 01/04/2013Modificaciones estatutarias

Capital · events

  1. 01/04/2013Reducción de capital
    Resulting 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. 06/05/2021#6395393
    Nombramientos
    TRANSPORTES ITANIA SL. Nombramientos. Apo.Sol.: MILLAN ROMERO PALOMA. Datos registrales. T 4704 , F 192, S 8, H M 5897, I/A 9 (28.04.21).
  2. 23/07/2013#2381994
    Declaración de unipersonalidad
    TRANSPORTES ITANIA SL. Declaración de unipersonalidad. Socio único: PEREZ MERCHAN RAUL. Datos registrales. T 4704 , F 192, S 8, H M 5897, I/A 8 (16.07.13).
  3. 01/04/2013#2201060
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    TRANSPORTES ITANIA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ RUIZ ANTONIO;PEREZ MERCHAN RAUL. Nombramientos. Adm. Unico: PEREZ MERCHAN RAUL. Reducción de capital. Importe reducción: 47.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones …
  4. 03/03/2009#99669
    Ceses/Dimisiones
    TRANSPORTES ITANIA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MERCHAN EVA MARIA. Datos registrales. T 4704 , F 190, S 8, H M 5897, I/A 6 (19.02.09).

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 addressAVENIDA REYES CATOLICOS 4, MADRID, ALCALÁ DE HENARES
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