TRANSSANCHEZ FUENSALIDA 1502 SL

Hoja TO42564· NIF B45920972

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2020
Director :
Sanchez Garcia Jose Antonio

Legal information

Legal information for TRANSSANCHEZ FUENSALIDA 1502 SL

NIF
Hoja registral
IRUS1000231131541
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2020
LocalityCamarena
Register referenceTomo 1701 · Folio 118 · Hoja TO42564
StatusVigente

Activity

TRANSSANCHEZ FUENSALIDA 1502 SL is a Sociedad Limitada (SL) with its registered office in Camarena (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 March 2020. The Spanish commercial register has published 5 filings for this company, from 16 March 2020 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941. Transporte y servicios propios de agencias de transporte. Compraventa y arrendamiento de bienes muebles e inmuebles. Promoción inmobiliaria y urbanística. Construcción. Explotación y asesoramiento agrícola y forestal de fincas y comercialización de los productos obtenidos. Y otras...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSSANCHEZ FUENSALI…Sanchez Garcia Jose AntonioSanchez Garcia Jose …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
TRANSSANCHEZ FUENSALI…Sanchez Garcia Jose AntonioSanchez Garcia Jose …RECOLEC DE LEVANTE SLRECOLEC DE LEVANTE SLPERICO MORA SLPERICO MORA SLDETERKING SOCIEDAD LIMITADADETERKING SOCIEDAD L…NEUMATICOS GEMA LLAMAS SOCIEDAD LIMITADANEUMATICOS GEMA LLAM…CINCO MOLINOS 2007 SLCINCO MOLINOS 2007 SLTAKO'S TRUCK SLTAKO'S TRUCK SLTOLDISOL B SLTOLDISOL B SLTOLDOS TOLDISOL SLTOLDOS TOLDISOL SL

Beneficial owner (UBO)

Sanchez Garcia Jose Antonio100 %

Individual · ultimate beneficial owner · since 16/03/2020

Beneficial owner network map

10 nodes Person Company
TRANSSANCHEZ FUENSALI…Sanchez Garcia Jose AntonioSanchez Garcia Jose …RECOLEC DE LEVANTE SLRECOLEC DE LEVANTE SLPERICO MORA SLPERICO MORA SLDETERKING SOCIEDAD LIMITADADETERKING SOCIEDAD L…NEUMATICOS GEMA LLAMAS SOCIEDAD LIMITADANEUMATICOS GEMA LLAM…CINCO MOLINOS 2007 SLCINCO MOLINOS 2007 SLTAKO'S TRUCK SLTAKO'S TRUCK SLTOLDISOL B SLTOLDISOL B SLTOLDOS TOLDISOL SLTOLDOS TOLDISOL SL

Registered actos

  1. Ampliacion del objeto socialPublished 11/08/2020· Registered 03/08/2020· I/A 2
  2. ConstituciónPublished 16/03/2020· Registered 05/03/2020· I/A 1
  3. Declaración de unipersonalidadPublished 16/03/2020· Registered 05/03/2020· I/A 1
  4. NombramientosPublished 16/03/2020· Registered 05/03/2020· I/A 1

Changes

  1. 11/08/2020Ampliación del objeto social

    Comercio al por mayor de cereales, plantas y abono.

  2. 16/03/2020Declaración de unipersonalidad

    SANCHEZ GARCIA JOSE ANTONIO

Capital · events

  1. 16/03/2020Constitución
    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. 03/12/2024#8377701
    TRANSSANCHEZ FUENSALIDA 1502 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1701 , F 118, S 8, H TO 42564, I/A 2 H (25.11.24).
  2. 11/08/2020#5989576
    Ampliacion del objeto social
    TRANSSANCHEZ FUENSALIDA 1502 SL. Ampliacion del objeto social. Comercio al por mayor de cereales, plantas y abono. Datos registrales. T 1701 , F 118, S 8, H TO 42564, I/A 2 ( 3.08.20).
  3. 16/03/2020#5845099
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSSANCHEZ FUENSALIDA 1502 SL. Constitución. Comienzo de operaciones: 29.01.20. Objeto social: CNAE 4941. Transporte y servicios propios de agencias de transporte. Compraventa y arrendamiento de bienes muebles e inmuebles. Promoción inmobiliaria y …

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/ CAÑUELO 62 (CAMARENA), Camarena, Toledo
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