TRANSRODRIGUEZMALO SONSECA SL
Hoja TO35431· NIF B45803822
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 23/09/2013
- Director :
- Rodriguez-Malo Lopez-Rosado Jorge
Legal information
Legal information for TRANSRODRIGUEZMALO SONSECA SL
Activity
TRANSRODRIGUEZMALO SONSECA SL is a Sociedad Limitada (SL) with its registered office in Sonseca (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 September 2013. The Spanish commercial register has published 7 filings for this company, from 23 September 2013 to 24 May 2018, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Rodriguez-Malo Lopez-Rosado JorgeSince 29/06/2015Administrador Único
Former
- Rodriguez-Malo Gallego JustinoCeased on 17/05/2018Administrador Único
Authorised representatives
Current
- Mendez Gomez ManuelSince 04/09/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 5
- NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 5
- NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 4
- Ampliación de capitalPublished 06/07/2015· Registered 29/06/2015· I/A 3
- NombramientosPublished 23/09/2013· Registered 04/09/2013· I/A 2
- ConstituciónPublished 23/09/2013· Registered 04/09/2013· I/A 1
- NombramientosPublished 23/09/2013· Registered 04/09/2013· I/A 1
Capital · events
- 06/07/2015Ampliación de capitalResulting capital: 20 000,00 € (+11 000,00 €)
- 23/09/2013ConstituciónInitial capital: 9 000,00 €
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)
- 24/05/2018#4895059Ceses/DimisionesNombramientos
TRANSRODRIGUEZMALO SONSECA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ-MALO GALLEGO JUSTINO. Nombramientos. Adm. Unico: RODRIGUEZ-MALO LOPEZ-ROSADO JORGE. Datos registrales. T 1573 , F 105, S 8, H TO 35431, I/A 5 (17.05.18).
- 06/07/2015#3401907Nombramientos
TRANSRODRIGUEZMALO SONSECA SL. Nombramientos. Apoderado: RODRIGUEZ-MALO LOPEZ-ROSADO JORGE. Datos registrales. T 1573 , F 104, S 8, H TO 35431, I/A 4 (29.06.15).
- 06/07/2015#3401906Ampliación de capital
TRANSRODRIGUEZMALO SONSECA SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 1573 , F 104, S 8, H TO 35431, I/A 3 (29.06.15).
- 23/09/2013#2459958Nombramientos
TRANSRODRIGUEZMALO SONSECA SL. Nombramientos. Apoderado: MENDEZ GOMEZ MANUEL. Datos registrales. T 1573 , F 103, S 8, H TO 35431, I/A 2 ( 4.09.13).
- 23/09/2013#2459957ConstituciónNombramientos
TRANSRODRIGUEZMALO SONSECA SL. Constitución. Comienzo de operaciones: 18.07.13. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ ANTONIO MORALEDA 37 (SONSECA). Capital: 9.000,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ-MALO …
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 2013
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.