TRANSQUICK TORRES SOCIEDAD LIMITADA

Hoja V184792· NIF B40542318

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2018
Director :
Torres Santiago Alejandro

Legal information

Legal information for TRANSQUICK TORRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172547970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2018
Register referenceTomo 10581 · Folio 122 · Hoja V184792
StatusVigente

Activity

TRANSQUICK TORRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 December 2018. The Spanish commercial register has published 4 filings for this company, from 3 December 2018 to 3 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TRANSQUICK TORRES SOC…Torres Santiago AlejandroTorres Santiago Alej…CRISTALERIA OLTA SLCRISTALERIA OLTA SLVIDRES OLTA SOCIEDAD LIMITADAVIDRES OLTA SOCIEDAD…ALUTRANS VALENCIA SLALUTRANS VALENCIA SLCRISTALERIA LA PISTA SOCIEDAD LIMITADACRISTALERIA LA PISTA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRANSQUICK TORRES SOC…Torres Santiago AlejandroTorres Santiago Alej…VIDRES OLTA SOCIEDAD LIMITADAVIDRES OLTA SOCIEDAD…TRANSQUICK VALENCIA SOCIEDAD LIMITADATRANSQUICK VALENCIA …ALUTRANS VALENCIA SLALUTRANS VALENCIA SL

Beneficial owner (UBO)

Torres Santiago Alejandro100 %

Individual · ultimate beneficial owner · since 03/12/2018

Beneficial owner network map

5 nodes Person Company
TRANSQUICK TORRES SOC…Torres Santiago AlejandroTorres Santiago Alej…VIDRES OLTA SOCIEDAD LIMITADAVIDRES OLTA SOCIEDAD…TRANSQUICK VALENCIA SOCIEDAD LIMITADATRANSQUICK VALENCIA …ALUTRANS VALENCIA SLALUTRANS VALENCIA SL

Registered actos

  1. ConstituciónPublished 03/12/2018· Registered 26/11/2018· I/A 1
  2. Declaración de unipersonalidadPublished 03/12/2018· Registered 26/11/2018· I/A 1
  3. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 1

Changes

  1. 03/12/2018Declaración de unipersonalidad

    TORRES SANTIAGO ALEJANDRO

Capital · events

  1. 03/12/2018Constitución
    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. 03/08/2023#7659449
    TRANSQUICK TORRES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10581, L 7862, F 122, S 8, H V 184792, I/A 1 H (26.07.23).
  2. 03/12/2018#5157797
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSQUICK TORRES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.18. Objeto social: Transporte de mercancías por carretera. Domicilio: AVDA AUSIAS MARCH Número68 3 9 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad

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 addressAVDA AUSIAS MARCH Número68 3 9 (VALENCIA), Valencia
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.