TRANSPORTO 2012 SL

Hoja PM84047· NIF B16572794

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
59 750,00 €
Incorporation :
09/05/2018
Director :
Porto De Oliveira Manoel Vitor

Legal information

Legal information for TRANSPORTO 2012 SL

NIF
Hoja registral
IRUS1000098488587
Legal formSociedad Limitada (SL)
Share capital59 750,00 €
Incorporation date09/05/2018
Register referenceTomo 2761 · Folio 171 · Hoja PM84047
StatusVigente

Activity

TRANSPORTO 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 May 2018. The Spanish commercial register has published 5 filings for this company, from 9 May 2018 to 16 June 2020, across 4 distinct types of filing. Its registered share capital is 59 750,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de viajeros y mercancías por carretera. La compraventa, alquiler de vehículos con y sin conductor, asistencia en carretera y reparación de los mismos. La prestación de servicios de mudanza y guardamuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTO 2012 SLPorto De Oliveira Manoel VitorPorto De Oliveira Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTO 2012 SLPorto De Oliveira Manoel VitorPorto De Oliveira Ma…

Beneficial owner (UBO)

Porto De Oliveira Manoel Vitor100 %

Individual · ultimate beneficial owner · since 09/05/2018

Beneficial owner network map

2 nodes Person Company
TRANSPORTO 2012 SLPorto De Oliveira Manoel VitorPorto De Oliveira Ma…

Registered actos

  1. Ampliación de capitalPublished 16/06/2020· Registered 02/06/2020· I/A 3
  2. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 2
  3. ConstituciónPublished 09/05/2018· Registered 30/04/2018· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2018· Registered 30/04/2018· I/A 1
  5. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 1

Changes

  1. 09/05/2018Declaración de unipersonalidad

    PORTO DE OLIVEIRA MANOEL VITOR

Capital · events

  1. 16/06/2020Ampliación de capital
    Resulting capital: 59 750,00 € (+47 750,00 €)
  2. 09/05/2018Constitución
    Initial capital: 12 000,00 €

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. 16/06/2020#5907857
    Ampliación de capital
    TRANSPORTO 2012 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 47.750,00 Euros. Resultante Suscrito: 59.750,00 Euros. Datos registrales. T 2761 , F 171, S 8, H PM 84047, I/A 3 ( 2.06.20).
  2. 09/05/2018#4871139
    Nombramientos
    TRANSPORTO 2012 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMIREZ TERUEL BENJAMIN. Datos registrales. T 2761 , F 171, S 8, H PM 84047, I/A 2 (30.04.18).
  3. 09/05/2018#4871138
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTO 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.04.18. Objeto social: El transporte de viajeros y mercancías por carretera. La compraventa, alquiler de vehículos con y sin conductor, asistencia en carretera y repa

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 2018

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/ VALLDARGENT 25 3 1 (PALMA DE MALLORCA), Illes Balears
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.