TRANSPORTES SONSIL SL

Hoja M128935· NIF B80861222

VigenteMadrid
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

NIF
Hoja registral
IRUS1000253125241
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 7982 · Folio 117 · Hoja M128935
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTES SONSIL SLDel Cabo De Marcos EusebioDel Cabo De Marcos E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES SONSIL SLDel Cabo De Marcos EusebioDel Cabo De Marcos E…

Beneficial owner (UBO)

Del Cabo De Marcos Eusebio100 %

Individual · ultimate beneficial owner · since 19/05/2016

Beneficial owner network map

2 nodes Person Company
TRANSPORTES SONSIL SLDel Cabo De Marcos EusebioDel Cabo De Marcos E…

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2023· Registered 26/05/2023· I/A 8
  2. Cambio de domicilio socialPublished 23/04/2019· Registered 12/04/2019· I/A 7
  3. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 6
  4. Declaración de unipersonalidadPublished 19/05/2016· Registered 11/05/2016· I/A 5
  5. Modificaciones estatutariasPublished 19/05/2016· Registered 11/05/2016· I/A 5

Changes

  1. 02/06/2023Cambio de domicilio social

    AVDA DE BERLIN 10 - PORTAL 5, 1º A (ARGANDA DEL REY)

  2. 23/04/2019Cambio de domicilio social

    URB GRAN HABITAT - BLOQUE 5, 1º D (ARGANDA DEL REY)

  3. 19/05/2016Declaración de unipersonalidad

    DEL CABO DE MARCOS EUSEBIO

  4. 19/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2023#7560870
    Cambio 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).
  2. 23/04/2019#5367289
    Cambio 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).
  3. 11/03/2019#5300181
    Nombramientos
    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).
  4. 19/05/2016#3861617
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BERLIN 10 - PORTAL 5, 1º A (ARGANDA DEL REY), Arganda del Rey, Madrid
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.