TRANSPORTES S. MORONTA SL
Hoja SA15628· NIF B37539020
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 07/11/2014
- Director :
- Sanchez Sanchez Fernando Javier
Legal information
Legal information for TRANSPORTES S. MORONTA SL
Activity
TRANSPORTES S. MORONTA SL is a Sociedad Limitada (SL) with its registered office in Lumbrales (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 November 2014. The Spanish commercial register has published 4 filings for this company, from 27 November 2014 to 9 January 2015, across 3 distinct types of filing. Its registered share capital is 39 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La explotación comercial de toda clase de actividades relacionadas con el transportes público de mercancías por carretera en cualquiera de sus formas, nacional e internacional. La realización de todo tipo de trabajos relacionados con las excavaciones, derribos, extracciones, consolidación y preparac.
Directors and representatives
Directors
Current
- Sanchez Sanchez Fernando JavierSince 18/11/2014Administrador Único
Authorised representatives
Current
- Paniagua Moreno AntonioSince 30/12/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Sanchez Fernando Javier100 %
Individual · ultimate beneficial owner · since 27/11/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 2
- ConstituciónPublished 27/11/2014· Registered 18/11/2014· I/A 1
- Declaración de unipersonalidadPublished 27/11/2014· Registered 18/11/2014· I/A 1
- NombramientosPublished 27/11/2014· Registered 18/11/2014· I/A 1
Changes
- 27/11/2014Declaración de unipersonalidad
SANCHEZ SANCHEZ FERNANDO JAVIER
Capital · events
- 27/11/2014ConstituciónInitial capital: 39 000,00 €
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)
- 09/01/2015#10476767Nombramientos
TRANSPORTES S. MORONTA SL. Nombramientos. Apoderado: PANIAGUA MORENO ANTONIO. Datos registrales. T 453 , F 213, S 8, H SA 15628, I/A 2 (30.12.14).
- 27/11/2014#3085413ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES S. MORONTA SL. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: La explotación comercial de toda clase de actividades relacionadas con el transportes público de mercancías por carretera en cualquiera de sus formas, nacional …
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 2014
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.