TRANSPORTES TRANSBALDO, SOCIEDAD LIMITADA

Hoja GU9727· NIF B19310556

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
26/02/2016
Director :
Baldominos Sanchez Alfredo

Legal information

Legal information for TRANSPORTES TRANSBALDO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203870871
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date26/02/2016
Register referenceTomo 598 · Folio 91 · Hoja GU9727
StatusVigente

Activity

TRANSPORTES TRANSBALDO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 February 2016. The Spanish commercial register has published 5 filings for this company, from 26 February 2016 to 17 March 2020, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte nacional e internacional de toda clase de mercancías por carretera, incluyendo el trasporte frigorífico, de animales, mercancías peligrosas, residuos y material de desecho, automóviles o mercancías a granel, así como los servicios de mudanzas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSPORTES TRANSBALD…Baldominos Sanchez AlfredoBaldominos Sanchez A…ALFREDO BALDOMINOS, S.LALFREDO BALDOMINOS, …BUENA TASCA, SOCIEDAD LIMITADABUENA TASCA, SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES TRANSBALD…Baldominos Sanchez AlfredoBaldominos Sanchez A…ALFREDO BALDOMINOS, S.LALFREDO BALDOMINOS, …

Beneficial owner (UBO)

Baldominos Sanchez Alfredo100 %

Individual · ultimate beneficial owner · since 17/03/2020

Beneficial owner network map

3 nodes Person Company
TRANSPORTES TRANSBALD…Baldominos Sanchez AlfredoBaldominos Sanchez A…ALFREDO BALDOMINOS, S.LALFREDO BALDOMINOS, …

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2020· Registered 05/03/2020· I/A 2
  2. Ceses/DimisionesPublished 17/03/2020· Registered 05/03/2020· I/A 2
  3. NombramientosPublished 17/03/2020· Registered 05/03/2020· I/A 2
  4. ConstituciónPublished 26/02/2016· Registered 17/02/2016· I/A 1
  5. NombramientosPublished 26/02/2016· Registered 17/02/2016· I/A 1

Changes

  1. 17/03/2020Declaración de unipersonalidad

    BALDOMINOS SANCHEZ ALFREDO

Capital · events

  1. 26/02/2016Constitución
    Initial capital: 24 000,00 €

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. 17/03/2020#5846149
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSPORTES TRANSBALDO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BALDOMINOS SANCHEZ ALFREDO. Ceses/Dimisiones. Adm. Solid.: BALDOMINOS SANCHEZ ALFREDO;VICENTI DE JUAN BEATRIZ. Nombramientos. Adm. Unico: BALDOMINOS SANCHEZ ALFRE…
  2. 26/02/2016#3736959
    ConstituciónNombramientos
    TRANSPORTES TRANSBALDO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: Transporte nacional e internacional de toda clase de mercancías por carretera, incluyendo el trasporte frigorífico, de animales, mercancías peli…

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 2016

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/ LILI ALVAREZ 25 (GUADALAJARA), Guadalajara
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.

Prospect this sectorAll companies in this sector