TRANSPORTES NIALSAN SL

Hoja M275674· NIF B82864786

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 076,00 €
Director :
Lepage Franck Christian

Legal information

Legal information for TRANSPORTES NIALSAN SL

NIF
Hoja registral
IRUS1000265881681
Legal formSociedad Limitada (SL)
Share capital34 076,00 €
LocalityAjalvir
Register referenceTomo 16245 · Folio 191 · Hoja M275674
StatusVigente

Activity

TRANSPORTES NIALSAN SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 13 December 2011 to 7 July 2020, across 7 distinct types of filing. Its registered share capital is 34 076,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES NIALSAN SLLepage Franck ChristianLepage Franck Christ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES NIALSAN SLGarcia Badia JoseGarcia Badia Jose

Beneficial owner (UBO)

Garcia Badia Jose100 %

Individual · ultimate beneficial owner · since 13/12/2011

Beneficial owner network map

2 nodes Person Company
TRANSPORTES NIALSAN SLGarcia Badia JoseGarcia Badia Jose

Registered actos

  1. Ceses/DimisionesPublished 07/07/2020· Registered 30/06/2020· I/A 10
  2. NombramientosPublished 07/07/2020· Registered 30/06/2020· I/A 10
  3. Ampliación de capitalPublished 16/10/2018· Registered 05/10/2018· I/A 9
  4. NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 8
  5. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 7
  6. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 6
  7. Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 5
  8. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 5
  9. Ampliación de capitalPublished 03/04/2012· Registered 22/03/2012· I/A 5
  10. Cambio de domicilio socialPublished 03/04/2012· Registered 22/03/2012· I/A 5
  11. Declaración de unipersonalidadPublished 13/12/2011· Registered 30/11/2011· I/A 4
  12. Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 4
  13. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 4
  14. Modificaciones estatutariasPublished 13/12/2011· Registered 30/11/2011· I/A 4

Changes

  1. 03/04/2012Cambio de domicilio social

    C/ CUBILETE 16 - POLIGONO INDUSTRIAL "EL CUBILETE" (AJALVIR)

  2. 13/12/2011Declaración de unipersonalidad

    GARCIA BADIA JOSE

  3. 13/12/2011Modificaciones estatutarias

Capital · events

  1. 16/10/2018Ampliación de capital
    Resulting capital: 34 076,00 € (+15 070,00 €)
  2. 03/04/2012Ampliación de capital
    Resulting capital: 19 006,00 € (+5 000,00 €)

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. 07/07/2020#5933158
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRANSPORTES NIALSAN SL. Sociedad unipersonal. Cambio de identidad del socio único: LEPAGE FRANCK CHRISTIAN. Ceses/Dimisiones. Adm. Unico: RUIZ SIRIA JUAN CARLOS. Nombramientos. Adm. Unico: LEPAGE FRANCK CHRISTIAN. Datos registrales. T 16245 , F 191, …
  2. 16/10/2018#5086589
    Ampliación de capital
    TRANSPORTES NIALSAN SL. Ampliación de capital. Capital: 15.070,00 Euros. Resultante Suscrito: 34.076,00 Euros. Datos registrales. T 16245 , F 191, S 8, H M 275674, I/A 9 ( 5.10.18).
  3. 30/08/2018#5030668
    Nombramientos
    TRANSPORTES NIALSAN SL. Nombramientos. Apo.Manc.: MANZANO GONZALEZ JOSE LUIS;RUIZ SIRIA JUAN CARLOS. Datos registrales. T 16245 , F 190, S 8, H M 275674, I/A 8 (22.08.18).
  4. 03/04/2012#1670903
    Nombramientos
    TRANSPORTES NIALSAN SL. Nombramientos. Apo.Manc.: LOPEZ SAEZ SERGIO. Datos registrales. T 16245 , F 189, S 8, H M 275674, I/A 7 (22.03.12).
  5. 03/04/2012#1670902
    Nombramientos
    TRANSPORTES NIALSAN SL. Nombramientos. Apoderado: FERNANDEZ CANTALEJO MARIA DEL CARMEN. Datos registrales. T 16245 , F 189, S 8, H M 275674, I/A 6 (22.03.12).
  6. 03/04/2012#1670901
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    TRANSPORTES NIALSAN SL. Ceses/Dimisiones. Adm. Unico: GARCIA BADIA JOSE. Nombramientos. Adm. Unico: RUIZ SIRIA JUAN CARLOS. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.006,00 Euros. Cambio de domicilio social. C/ CUBILETE …
  7. 13/12/2011#1498786
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES NIALSAN SL. Declaración de unipersonalidad. Socio único: GARCIA BADIA JOSE. Ceses/Dimisiones. Adm. Solid.: GARCIA BADIA JOSE;GARCIA ALCAIDE JOSE MIGUEL. Nombramientos. Adm. Unico: GARCIA BADIA JOSE. Modificaciones estatutarias. Cambio del…

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 addressC/ CUBILETE 16 - POLIGONO INDUSTRIAL "EL CUBILETE" (AJALVIR), Ajalvir, 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.

Prospect this sectorAll companies in this sector