TRANSPORTES PERSOT SA

Hoja M49245· NIF A78115490

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
Perez Alonso Maria Felisa

Legal information

Legal information for TRANSPORTES PERSOT SA

NIF
Hoja registral
IRUS1000243770565
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 10366 · Folio 202 · Hoja M49245
StatusVigente

Activity

TRANSPORTES PERSOT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 26 October 2011 to 17 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES PERSOT SAPerez Alonso Maria FelisaPerez Alonso Maria F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES PERSOT SAPerez Alonso Maria FelisaPerez Alonso Maria F…

Beneficial owner (UBO)

Perez Alonso Maria Felisa100 %

Individual · ultimate beneficial owner · since 17/05/2021

Beneficial owner network map

2 nodes Person Company
TRANSPORTES PERSOT SAPerez Alonso Maria FelisaPerez Alonso Maria F…

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 16
  2. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 15
  3. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 15
  4. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 14
  5. ReeleccionesPublished 20/12/2018· Registered 13/12/2018· I/A 13
  6. Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 12
  7. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 12
  8. ReeleccionesPublished 26/10/2011· Registered 13/10/2011· I/A 11

Changes

  1. 17/05/2021Declaración de unipersonalidad

    PEREZ ALONSO MARIA FELISA

Timeline (BORME)

  1. 17/05/2021#6418675
    Declaración de unipersonalidad
    TRANSPORTES PERSOT SA. Declaración de unipersonalidad. Socio único: PEREZ ALONSO MARIA FELISA. Datos registrales. T 10366 , F 202, S 8, H M 49245, I/A 16 (10.05.21).
  2. 17/05/2021#6418674
    Ceses/DimisionesNombramientos
    TRANSPORTES PERSOT SA. Ceses/Dimisiones. Adm. Unico: ALONSO ALVAREZ MARIA. Nombramientos. Adm. Unico: PEREZ ALONSO MARIA FELISA. Datos registrales. T 10366 , F 202, S 8, H M 49245, I/A 15 (10.05.21).
  3. 20/12/2018#5183497
    Nombramientos
    TRANSPORTES PERSOT SA. Nombramientos. Apoderado: PEREZ ALONSO MARIA FELISA. Datos registrales. T 10366 , F 201, S 8, H M 49245, I/A 14 (13.12.18).
  4. 20/12/2018#5183496
    Reelecciones
    TRANSPORTES PERSOT SA. Reelecciones. Adm. Unico: ALONSO ALVAREZ MARIA. Datos registrales. T 10366 , F 201, S 8, H M 49245, I/A 13 (13.12.18).
  5. 25/11/2011#1476775
    Ceses/DimisionesNombramientos
    TRANSPORTES PERSOT SA. Ceses/Dimisiones. Adm. Unico: PEREZ ALONSO MARIA FELISA. Nombramientos. Adm. Unico: ALONSO ALVAREZ MARIA. Datos registrales. T 10366 , F 201, S 8, H M 49245, I/A 12 (15.11.11).
  6. 26/10/2011#1428503
    Reelecciones
    TRANSPORTES PERSOT SA. Reelecciones. Adm. Unico: PEREZ ALONSO MARIA FELISA. Datos registrales. T 10366 , F 200, S 8, H M 49245, I/A 11 (13.10.11).

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 addressCALLE DE MONTES DE TOLEDO, NUMERO, 42, PLIGONO INDUS., MADRID, SAN FERNANDO 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.

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