TRANSPORTES VALOIRO SL

Hoja M737497· NIF B05332994

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
20/04/2021
Director :
Palacin Isabel Jose Maria

Legal information

Legal information for TRANSPORTES VALOIRO SL

NIF
Hoja registral
IRUS1000307776376
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date20/04/2021
LocalityMadrid
Register referenceTomo 41627 · Folio 187 · Hoja M737497
StatusVigente

Activity

TRANSPORTES VALOIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 April 2021. The Spanish commercial register has published 4 filings for this company, from 20 April 2021 to 31 May 2021, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte de mercancías por carretera (Código CNAE 4941). - Construcción y el transporte y comercialización de materiales de construcción y de áridos y la explotación de canteras CNAE 4121, 4122, 4399, 4673, 0811, 0812 y 0990. - La adquisición, construcción, venta, enajenación.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
TRANSPORTES VALOIRO SLPalacin Isabel Jose MariaPalacin Isabel Jose …GESTION DE INSTALACIONES Y MANTENIMIENTO DEPORTIVO GIMESPORT SAGESTION DE INSTALACI…SOMETHING TO DO S.LSOMETHING TO DO S.LARMONIA RESORT SLARMONIA RESORT SLLEGAL SOLUTIONS PARTNERS SOCIEDAD LIMITADALEGAL SOLUTIONS PART…UNION FINANCIERA INDUSTRIAL SOCIEDAD ANONIMAUNION FINANCIERA IND…VETERANOS Y NOVELES SLVETERANOS Y NOVELES …CARBONATOS CALCICOS DEL NORTE SLCARBONATOS CALCICOS …ADVICE GROUPAEZ SOCIEDAD LIMITADAADVICE GROUPAEZ SOCI…MENTO SERVICIOS INTEGRALES SLMENTO SERVICIOS INTE…INVERSIONES DEL NOROESTE SAINVERSIONES DEL NORO…CORNATEL REALE STATE SLCORNATEL REALE STATE…TEGEA SERVICIOS INTEGRALES SLTEGEA SERVICIOS INTE…AJB DE SERVICIOS 93 SLAJB DE SERVICIOS 93 …BIO TEAM SLBIO TEAM SLVALORIA RESIDUOS, S.LVALORIA RESIDUOS, S.LADVICE GROUPAEZ SOCIEDAD LIMITADAADVICE GROUPAEZ SOCI…GRUPO INMOBILIARIO CASUT SOCIEDAD LIMITADAGRUPO INMOBILIARIO C…INVERSIONES DE BIENES Y SERVICIOS INSULARES SAINVERSIONES DE BIENE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSPORTES VALOIRO SLPalacin Isabel Jose MariaPalacin Isabel Jose …CARBONATOS CALCICOS DEL NORTE SLCARBONATOS CALCICOS …CORNATEL REALE STATE SLCORNATEL REALE STATE…

Beneficial owner (UBO)

Palacin Isabel Jose Maria100 %

Individual · ultimate beneficial owner · since 20/04/2021

Beneficial owner network map

4 nodes Person Company
TRANSPORTES VALOIRO SLPalacin Isabel Jose MariaPalacin Isabel Jose …CARBONATOS CALCICOS DEL NORTE SLCARBONATOS CALCICOS …CORNATEL REALE STATE SLCORNATEL REALE STATE…

Registered actos

  1. Ampliación de capitalPublished 31/05/2021· Registered 24/05/2021· I/A 2
  2. ConstituciónPublished 20/04/2021· Registered 13/04/2021· I/A 1
  3. Declaración de unipersonalidadPublished 20/04/2021· Registered 13/04/2021· I/A 1
  4. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 1

Changes

  1. 20/04/2021Declaración de unipersonalidad

    PALACIN ISABEL JOSE MARIA

Capital · events

  1. 31/05/2021Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 20/04/2021Constitución
    Initial capital: 3 000,00 €

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. 31/05/2021#6446744
    Ampliación de capital
    TRANSPORTES VALOIRO SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 41627 , F 187, S 8, H M 737497, I/A 2 (24.05.21).
  2. 20/04/2021#6365196
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES VALOIRO SL. Constitución. Comienzo de operaciones: 8.04.21. Objeto social: Actividad principal: Transporte de mercancías por carretera (Código CNAE 4941). - Construcción y el transporte y comercialización de materiales de construcción y d…

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 2021

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/ SEGRE 3 (MADRID), 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.

Prospect this sectorAll companies in this sector