TRANSPORTES FRIGORIFICOS ZAIVAN SL
Hoja A152172· NIF B54962253
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 02/11/2016
- Director :
- Belmonte Moya Christian
- Former name :
- TRANSPORTES ZAIRA E IVAN SL
Legal information
Legal information for TRANSPORTES FRIGORIFICOS ZAIVAN SL
Activity
TRANSPORTES FRIGORIFICOS ZAIVAN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 November 2016. The Spanish commercial register has published 7 filings for this company, from 2 November 2016 to 19 May 2026, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte nacional e internacional de mercancías por carretera, con vehículos propios o contratados con terceros.
Directors and representatives
Directors
Current
- Belmonte Moya ChristianSince 24/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/11/2016
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/05/2026· Registered 11/05/2026· I/A 5
- Cambio de domicilio socialPublished 19/05/2026· Registered 11/05/2026· I/A 5
- Cambio de domicilio socialPublished 30/12/2021· Registered 22/12/2021· I/A 3
- Ampliación de capitalPublished 06/02/2017· Registered 27/01/2017· I/A 2
- ConstituciónPublished 02/11/2016· Registered 24/10/2016· I/A 1
- Declaración de unipersonalidadPublished 02/11/2016· Registered 24/10/2016· I/A 1
- NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 1
Changes
- 19/05/2026Cambio de domicilio social
CTRA MADRID Km 4 BAJA - EDIFICIO MERCALICANTE, OFI (ALICANTE)
- 30/12/2021Cambio de domicilio social
C/ DEL BONITOL 19 (MUTXAMEL)
- 02/11/2016Declaración de unipersonalidad
BELMONTE MOYA CHRISTIAN
Capital · events
- 06/02/2017Ampliación de capitalResulting capital: 30 000,00 € (+10 000,00 €)
- 02/11/2016ConstituciónInitial capital: 20 000,00 €
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)
- 19/05/2026#9249167
Company name: TRANSPORTES ZAIRA E IVAN SL
Cambio de denominación socialCambio de domicilio socialTRANSPORTES ZAIRA E IVAN SL. Cambio de denominación social. TRANSPORTES FRIGORIFICOS ZAIVAN SL. Cambio de domicilio social. CTRA MADRID Km 4 BAJA - EDIFICIO MERCALICANTE, OFI (ALICANTE). Datos registrales. S 8 , H A 152172, I/A 5 (11.05.26).
- 30/12/2021#6751726
Company name: TRANSPORTES ZAIRA E IVAN SL
Cambio de domicilio socialTRANSPORTES ZAIRA E IVAN SL. Cambio de domicilio social. C/ DEL BONITOL 19 (MUTXAMEL). Datos registrales. T 3984 , F 2, S 8, H A 152172, I/A 3 (22.12.21).
- 06/02/2017#4229247
Company name: TRANSPORTES ZAIRA E IVAN SL
Ampliación de capitalTRANSPORTES ZAIRA E IVAN SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 3984 , F 2, S 8, H A 152172, I/A 2 (27.01.17).
- 02/11/2016#4087570
Company name: TRANSPORTES ZAIRA E IVAN SL
ConstituciónDeclaración de unipersonalidadNombramientosTRANSPORTES ZAIRA E IVAN SL. Constitución. Comienzo de operaciones: 10.10.16. Objeto social: Transporte nacional e internacional de mercancías por carretera, con vehículos propios o contratados con terceros. Domicilio: C/ SACERDOTE ISIDRO ALBERT 14 E…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.