TRANSPORTES ROALAN EXPRESS SL

Hoja M495421· NIF B85887578

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
17/03/2010
Director :
Martin Gonzalez Roberto

Legal information

Legal information for TRANSPORTES ROALAN EXPRESS SL

NIF
Hoja registral
IRUS1000284923665
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date17/03/2010
LocalityMejorada del Campo
Register referenceTomo 27497 · Folio 69 · Hoja M495421
StatusVigente

Activity

TRANSPORTES ROALAN EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). It was incorporated on 17 March 2010. The Spanish commercial register has published 6 filings for this company, from 17 March 2010 to 3 February 2012, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Corporate purpose

EL TRANSPORTE DE TODA CLASE DE MERCANCIAS YA SEA TERRESTRE, AEREO O MARITIMO Y FERROCARRIL CON AMBITO NACIONAL E INTERNACIONAL Y EN CUALESQUIERA DE LOS REGIMENES EXISTENTES.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
TRANSPORTES ROALAN EX…Martin Gonzalez RobertoMartin Gonzalez Robe…BNFIX AMB AUDITORES SLPBNFIX AMB AUDITORES …JERO SOLAR SLJERO SOLAR SLCONTINENTAL CONSULTING SLCONTINENTAL CONSULTI…CLUB DEPORTIVO MIRANDES SADCLUB DEPORTIVO MIRAN…SOLIER MODA ZAPATOS SLSOLIER MODA ZAPATOS …ROBERTO GONZALEZ MARTIN S.L.ROBERTO GONZALEZ MAR…LAUDERHILL INTERNATIONAL TRADE SLLAUDERHILL INTERNATI…KENDALL HISPANIA INVESTMENT SLKENDALL HISPANIA INV…SUMINISTROS INDUSTRIALES Y SERVICIOS MONTENEGRO SLSUMINISTROS INDUSTRI…BIMINI ASSET MANAGEMENT SLBIMINI ASSET MANAGEM…STELIOS SINCLAIR SOCIEDAD LIMITADASTELIOS SINCLAIR SOC…HOSTELERIA ZAMARRIEGA SLHOSTELERIA ZAMARRIEG…ENCLAVE ABOGADOS Y ECONOMISTAS, SLPENCLAVE ABOGADOS Y E…DECORACION Y PINTURAS TESARO SLDECORACION Y PINTURA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSPORTES ROALAN EX…Martin Gonzalez RobertoMartin Gonzalez Robe…KIAM FINANCIAL 2012 SLKIAM FINANCIAL 2012 …BIMINI ASSET MANAGEMENT SLBIMINI ASSET MANAGEM…

Beneficial owner (UBO)

Martin Gonzalez Roberto100 %

Individual · ultimate beneficial owner · since 17/03/2010

Beneficial owner network map

4 nodes Person Company
TRANSPORTES ROALAN EX…Martin Gonzalez RobertoMartin Gonzalez Robe…KIAM FINANCIAL 2012 SLKIAM FINANCIAL 2012 …BIMINI ASSET MANAGEMENT SLBIMINI ASSET MANAGEM…

Registered actos

  1. Ampliación de capitalPublished 03/02/2012· Registered 25/01/2012· I/A 3
  2. Cambio de domicilio socialPublished 03/02/2012· Registered 25/01/2012· I/A 3
  3. NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 2
  4. ConstituciónPublished 17/03/2010· Registered 08/03/2010· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2010· Registered 08/03/2010· I/A 1
  6. NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 1

Changes

  1. 03/02/2012Cambio de domicilio social

    C/ JUAN GRIS Nº14, 1ºC (MEJORADA DEL CAMPO)

  2. 17/03/2010Declaración de unipersonalidad

    MARTIN GONZALEZ ROBERTO

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 17/03/2010Constitución
    Initial capital: 9 000,00 €

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. 03/02/2012#1574367
    Ampliación de capitalCambio de domicilio social
    TRANSPORTES ROALAN EXPRESS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Cambio de domicilio social. C/ JUAN GRIS Nº14, 1ºC (MEJORADA DEL CAMPO). Datos registrales. …
  2. 17/03/2010#638287
    Nombramientos
    TRANSPORTES ROALAN EXPRESS SL. Nombramientos. Apoderado: MARTIN PASCUAL JUAN. Datos registrales. T 27497 , F 67, S 8, H M 495421, I/A 2 ( 8.03.10).
  3. 17/03/2010#638286
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES ROALAN EXPRESS SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: EL TRANSPORTE DE TODA CLASE DE MERCANCIAS YA SEA TERRESTRE, AEREO O MARITIMO Y FERROCARRIL CON AMBITO NACIONAL E INTERNACIONAL Y EN CUALESQUIERA DE LOS REG…

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 2010

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/ JUAN GRIS Nº14, 1ºC (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province