TRANSPORTES SONSIL SL
Hoja M128935· NIF B80861222
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Cabo De Marcos Eusebio
Legal information
Legal information for TRANSPORTES SONSIL SL
Activity
TRANSPORTES SONSIL SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 19 May 2016 to 2 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Del Cabo De Marcos EusebioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Del Cabo Trillo SilviaSince 04/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Cabo De Marcos Eusebio100 %
Individual · ultimate beneficial owner · since 19/05/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2023· Registered 26/05/2023· I/A 8
- Cambio de domicilio socialPublished 23/04/2019· Registered 12/04/2019· I/A 7
- NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 6
- Declaración de unipersonalidadPublished 19/05/2016· Registered 11/05/2016· I/A 5
- Modificaciones estatutariasPublished 19/05/2016· Registered 11/05/2016· I/A 5
Changes
- 02/06/2023Cambio de domicilio social
AVDA DE BERLIN 10 - PORTAL 5, 1º A (ARGANDA DEL REY)
- 23/04/2019Cambio de domicilio social
URB GRAN HABITAT - BLOQUE 5, 1º D (ARGANDA DEL REY)
- 19/05/2016Declaración de unipersonalidad
DEL CABO DE MARCOS EUSEBIO
- 19/05/2016Modificaciones estatutarias
Timeline (BORME)
- 02/06/2023#7560870Cambio de domicilio social
TRANSPORTES SONSIL SL. Cambio de domicilio social. AVDA DE BERLIN 10 - PORTAL 5, 1º A (ARGANDA DEL REY). Datos registrales. T 7982 , F 117, S 8, H M 128935, I/A 8 (26.05.23).
- 23/04/2019#5367289Cambio de domicilio social
TRANSPORTES SONSIL SL. Cambio de domicilio social. URB GRAN HABITAT - BLOQUE 5, 1º D (ARGANDA DEL REY). Datos registrales. T 7982 , F 117, S 8, H M 128935, I/A 7 (12.04.19).
- 11/03/2019#5300181Nombramientos
TRANSPORTES SONSIL SL. Nombramientos. Apoderado: DEL CABO TRILLO SILVIA. Datos registrales. T 7982 , F 117, S 8, H M 128935, I/A 6 ( 4.03.19).
- 19/05/2016#3861617Declaración de unipersonalidadModificaciones estatutarias
TRANSPORTES SONSIL SL. Declaración de unipersonalidad. Socio único: DEL CABO DE MARCOS EUSEBIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 7982 , F 116, S 8, H M 128935, I/A 5 (11.05.16…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.