TRANSPORTES TRANSPERSAN SL
Hoja M839959· NIF B75487231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 11/12/2024
- Director :
- Guillen Soto Nicolas Santiago
Legal information
Legal information for TRANSPORTES TRANSPERSAN SL
Activity
TRANSPORTES TRANSPERSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 29 000,00 €.
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Guillen Soto Nicolas SantiagoSince 03/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guillen Soto Nicolas Santiago100 %
Individual · ultimate beneficial owner · since 11/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/12/2024· Registered 03/12/2024· I/A 1
- Declaración de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 1
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 1
Changes
- 11/12/2024Declaración de unipersonalidad
GUILLEN SOTO NICOLAS SANTIAGO
Capital · events
- 11/12/2024ConstituciónInitial capital: 29 000,00 €
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)
- 11/12/2024#8390851ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES TRANSPERSAN SL. Constitución. Comienzo de operaciones: 15.11.24. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ LUIS I - NUMERO 70,1ºA (MADRID). Capital: 29.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.