TRANSPORTES PUCELA EXPRESS SL

Hoja VA33931· NIF B13817101

VigenteValladolid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
4 900,00 €
Incorporation :
05/06/2023
Director :
Cherif Abdelhakim

Legal information

Legal information for TRANSPORTES PUCELA EXPRESS SL

NIF
Hoja registral
IRUS1000110695560
Legal formSociedad Limitada (SL)
Share capital4 900,00 €
Incorporation date05/06/2023
LocalityValladolid
Register referenceTomo 1634 · Folio 45 · Hoja VA33931
StatusVigente

Activity

TRANSPORTES PUCELA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 900,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-El transporte, almacenaje y distribución de mercancías en toda su amplitud, utilizando medios propios o ajenos e interviniendo como agencia de transportes, transitorio, consignatario, comisionista o mediador de operación (correspondiente a los CNAE 4941, 4942, 5210 y 5229). Actividad principal de l.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRANSPORTES PUCELA EX…Cherif AbdelhakimCherif AbdelhakimL&A TRANSPORTES URGENTE SLL&A TRANSPORTES URGE…CHERIF ALQUILERES E INVERSIONES SLCHERIF ALQUILERES E …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSPORTES PUCELA EX…Cherif AbdelhakimCherif AbdelhakimL&A TRANSPORTES URGENTE SLL&A TRANSPORTES URGE…CHERIF ALQUILERES E INVERSIONES SLCHERIF ALQUILERES E …

Beneficial owner (UBO)

Cherif Abdelhakim100 %

Individual · ultimate beneficial owner · since 05/06/2023

Beneficial owner network map

4 nodes Person Company
TRANSPORTES PUCELA EX…Cherif AbdelhakimCherif AbdelhakimL&A TRANSPORTES URGENTE SLL&A TRANSPORTES URGE…CHERIF ALQUILERES E INVERSIONES SLCHERIF ALQUILERES E …

Registered actos

  1. ConstituciónPublished 05/06/2023· Registered 29/05/2023· I/A 1
  2. Declaración de unipersonalidadPublished 05/06/2023· Registered 29/05/2023· I/A 1
  3. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 1

Changes

  1. 05/06/2023Declaración de unipersonalidad

    CHERIF ABDELHAKIM

Capital · events

  1. 05/06/2023Constitución
    Initial capital: 4 900,00 €

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. 05/06/2023#7563902
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES PUCELA EXPRESS SL. Constitución. Comienzo de operaciones: 22.05.23. Objeto social: -El transporte, almacenaje y distribución de mercancías en toda su amplitud, utilizando medios propios o ajenos e interviniendo como agencia de transportes

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 2023

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/ ENAMORADOS 8 (VALLADOLID), Valladolid
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.