TRANSPORTES MARGAÑAN SL
Hoja M559942· NIF B86733177
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/05/2013
- Director :
- Martin Castello Valentina
Legal information
Legal information for TRANSPORTES MARGAÑAN SL
Activity
TRANSPORTES MARGAÑAN SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 May 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
LA EXPLOTACION DEL NEGOCIO DE TRANSPORTE, ALMACENAJE Y DISTRIBUCION DE MERCANCIAS POR CUENTA PROPIA O AJENA.
Directors and representatives
Directors
Current
- Martin Castello ValentinaSince 24/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Castello Valentina100 %
Individual · ultimate beneficial owner · since 31/05/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/05/2013· Registered 24/05/2013· I/A 1
- Declaración de unipersonalidadPublished 31/05/2013· Registered 24/05/2013· I/A 1
- NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 1
Changes
- 31/05/2013Declaración de unipersonalidad
MARTIN CASTELLO VALENTINA
Capital · events
- 31/05/2013ConstituciónInitial capital: 3 006,00 €
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)
- 31/05/2013#2302722ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES MARGAÑAN SL. Constitución. Comienzo de operaciones: 1.06.13. Objeto social: LA EXPLOTACION DEL NEGOCIO DE TRANSPORTE, ALMACENAJE Y DISTRIBUCION DE MERCANCIAS POR CUENTA PROPIA O AJENA. Domicilio: C/ MENORCA 34 (HUMANES DE MADRID). Capital…
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 2013
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.