TRANSPORTES ORMELOZA SL

Hoja M336525· NIF B83745919

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Director :
Velasco Fernandez Pedro

Legal information

Legal information for TRANSPORTES ORMELOZA SL

NIF
Hoja registral
IRUS1000271507340
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
LocalityValdemoro
Register referenceTomo 19219 · Folio 85 · Hoja M336525
StatusVigente

Activity

TRANSPORTES ORMELOZA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 13 December 2011 to 14 February 2014, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSPORTES ORMELOZA …Velasco Fernandez PedroVelasco Fernandez Pe…VERTICAL COMMUNICATIONS IBERICA SLVERTICAL COMMUNICATI…ESFERA INFORMATICA APLICADA SLESFERA INFORMATICA A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES ORMELOZA …Velasco Fernandez PedroVelasco Fernandez Pe…

Beneficial owner (UBO)

Velasco Fernandez Pedro100 %

Individual · ultimate beneficial owner · since 14/02/2014

Beneficial owner network map

2 nodes Person Company
TRANSPORTES ORMELOZA …Velasco Fernandez PedroVelasco Fernandez Pe…

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2014· Registered 06/02/2014· I/A 8
  2. Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 8
  3. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 8
  4. Modificaciones estatutariasPublished 14/02/2014· Registered 06/02/2014· I/A 8
  5. Ampliación de capitalPublished 30/07/2013· Registered 23/07/2013· I/A 7
  6. Cambio de domicilio socialPublished 30/07/2013· Registered 23/07/2013· I/A 7
  7. Ampliación de capitalPublished 13/12/2011· Registered 29/11/2011· I/A 6

Changes

  1. 14/02/2014Declaración de unipersonalidad

    VELASCO FERNANDEZ PEDRO

  2. 14/02/2014Modificaciones estatutarias
  3. 30/07/2013Cambio de domicilio social

    C/ LILI ALVAREZ, Nº 64, 1º H (VALDEMORO)

Capital · events

  1. 30/07/2013Ampliación de capital
    Resulting capital: 90 000,00 € (+66 000,00 €)
  2. 13/12/2011Ampliación de capital
    Resulting capital: 24 000,00 € (+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. 14/02/2014#2670290
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES ORMELOZA SL. Declaración de unipersonalidad. Socio único: VELASCO FERNANDEZ PEDRO. Ceses/Dimisiones. Adm. Solid.: VELASCO FERNANDEZ PEDRO;LOZANO GUTIERREZ RAVE INES MARIA. Nombramientos. Adm. Unico: VELASCO FERNANDEZ PEDRO. Modificaciones…
  2. 30/07/2013#2392541
    Ampliación de capitalCambio de domicilio social
    TRANSPORTES ORMELOZA SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Cambio de domicilio social. C/ LILI ALVAREZ, Nº 64, 1º H (VALDEMORO). Datos registrales. T 19219 , F 85, S 8, H M 336525, I/A 7 (23.07.13)…
  3. 13/12/2011#1498482
    Ampliación de capital
    TRANSPORTES ORMELOZA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 19219 , F 84, S 8, H M 336525, I/A 6 (29.11.11).

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/ LILI ALVAREZ, Nº 64, 1º H (VALDEMORO), Valdemoro, 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