TRANSRASAADRIVI 2020 SL

Hoja V191814· NIF B40648388

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
28/02/2020
Director :
Ortiz Ovaknine Silvia

Legal information

Legal information for TRANSRASAADRIVI 2020 SL

NIF
Hoja registral
IRUS1000173931865
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date28/02/2020
LocalityChiva
Register referenceTomo 10794 · Folio 169 · Hoja V191814
StatusVigente

Activity

TRANSRASAADRIVI 2020 SL is a Sociedad Limitada (SL) with its registered office in Chiva (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 February 2020. The Spanish commercial register has published 6 filings for this company, from 28 February 2020 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- La realización de servicios de transporte por carretera de mercancías, nacional o internacional, con medios propios o ajenos, los servicios auxiliares y anejos relacionados con el transporte de mercancías tales como la recepción, custodia y envío de los mismos. - La actividad de comisionista del t.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSRASAADRIVI 2020 …Ortiz Ovaknine SilviaOrtiz Ovaknine SilviaTRASVIOR2022 SLTRASVIOR2022 SLTRANSRASAADRIVI SLTRANSRASAADRIVI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSRASAADRIVI 2020 …Ortiz Ovaknine SilviaOrtiz Ovaknine Silvia

Beneficial owner (UBO)

Ortiz Ovaknine Silvia100 %

Individual · ultimate beneficial owner · since 30/12/2020

Beneficial owner network map

2 nodes Person Company
TRANSRASAADRIVI 2020 …Ortiz Ovaknine SilviaOrtiz Ovaknine Silvia

Registered actos

  1. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 3
  2. Declaración de unipersonalidadPublished 30/12/2020· Registered 22/12/2020· I/A 2
  3. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 2
  4. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 2
  5. ConstituciónPublished 28/02/2020· Registered 21/02/2020· I/A 1
  6. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 1

Changes

  1. 30/12/2020Declaración de unipersonalidad

    ORTIZ OVAKNINE SILVIA

Capital · events

  1. 28/02/2020Constitución
    Initial capital: 3 050,00 €

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. 30/12/2020#6193704
    Nombramientos
    TRANSRASAADRIVI 2020 SL. Nombramientos. Apoderado: ORTIZ OUAKNINE VICTOR. Datos registrales. T 10794, L 8073, F 169, S 8, H V 191814, I/A 3 (22.12.20).
  2. 30/12/2020#6193703
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSRASAADRIVI 2020 SL. Declaración de unipersonalidad. Socio único: ORTIZ OVAKNINE SILVIA. Ceses/Dimisiones. Adm. Unico: ORTIZ OUAKNINE VICTOR. Nombramientos. Adm. Unico: ORTIZ OVAKNINE SILVIA. Datos registrales. T 10794, L 8073, F 169, S 8, H V 19…
  3. 28/02/2020#5820018
    ConstituciónNombramientos
    TRANSRASAADRIVI 2020 SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: - La realización de servicios de transporte por carretera de mercancías, nacional o internacional, con medios propios o ajenos, los servicios auxiliares y anejos…

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 2020

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/ DOCTOR CORACHAN 29 BAJO (CHIVA), Chiva, 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.

Prospect this sectorAll companies in this sector