TRANSPORTES MATAS 2016 SL

Hoja M638814· NIF B87739322

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
133 000,00 €
Incorporation :
17/02/2017
Director :
Matas Sanchez Benjamin

Legal information

Legal information for TRANSPORTES MATAS 2016 SL

NIF
Hoja registral
IRUS1000298185587
Legal formSociedad Limitada (SL)
Share capital133 000,00 €
Incorporation date17/02/2017
LocalityCubas de la Sagra
Register referenceTomo 35542 · Folio 161 · Hoja M638814
StatusVigente

Activity

TRANSPORTES MATAS 2016 SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 February 2017. The Spanish commercial register has published 5 filings for this company, from 17 February 2017 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 133 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Artículo 2.- Objeto La Sociedad tendrá por objeto las siguientes actividades: CNAE 4941.- Todo tipo de transportes en general por carretera, empleando cualquier tipo de vehículos y transportando cualquier clase de mercancías dentro de los límites legales.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSPORTES MATAS 201…Matas Sanchez BenjaminMatas Sanchez Benjam…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES MATAS 201…Matas Sanchez BenjaminMatas Sanchez Benjam…TRANSPORTES Y CONTENEDORES BOX SLTRANSPORTES Y CONTEN…

Beneficial owner (UBO)

Matas Sanchez Benjamin100 %

Individual · ultimate beneficial owner · since 17/02/2017

Beneficial owner network map

3 nodes Person Company
TRANSPORTES MATAS 201…Matas Sanchez BenjaminMatas Sanchez Benjam…TRANSPORTES Y CONTENEDORES BOX SLTRANSPORTES Y CONTEN…

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2019· Registered 14/05/2019· I/A 3
  2. Ampliación de capitalPublished 01/06/2017· Registered 25/05/2017· I/A 2
  3. ConstituciónPublished 17/02/2017· Registered 09/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 17/02/2017· Registered 09/02/2017· I/A 1
  5. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 1

Changes

  1. 22/05/2019Cambio de domicilio social

    C/ TEJAR 32 - POLIGONO LOS SALMUEROS (CUBAS DE LA SAGRA)

  2. 17/02/2017Declaración de unipersonalidad

    MATAS SANCHEZ BENJAMIN

Capital · events

  1. 01/06/2017Ampliación de capital
    Resulting capital: 133 000,00 € (+129 000,00 €)
  2. 17/02/2017Constitución
    Initial capital: 4 000,00 €

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. 22/05/2019#5406670
    Cambio de domicilio social
    TRANSPORTES MATAS 2016 SL. Cambio de domicilio social. C/ TEJAR 32 - POLIGONO LOS SALMUEROS (CUBAS DE LA SAGRA). Datos registrales. T 35542 , F 161, S 8, H M 638814, I/A 3 (14.05.19).
  2. 01/06/2017#4400053
    Ampliación de capital
    TRANSPORTES MATAS 2016 SL. Ampliación de capital. Capital: 129.000,00 Euros. Resultante Suscrito: 133.000,00 Euros. Datos registrales. T 35542 , F 160, S 8, H M 638814, I/A 2 (25.05.17).
  3. 17/02/2017#4250822
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES MATAS 2016 SL. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: Artículo 2.- Objeto La Sociedad tendrá por objeto las siguientes actividades: CNAE 4941.- Todo tipo de transportes en general por carretera, empleando cualquie

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 2017

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 addressC/ TEJAR 32 - POLIGONO LOS SALMUEROS (CUBAS DE LA SAGRA), Cubas de la Sagra, Madrid
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.