TRANSSUNT MADRID SL
Hoja M530210· NIF B86372539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 050,00 €
- Incorporation :
- 19/01/2012
- Director :
- Suntaxi Pillajo Carlos Alberto
Legal information
Legal information for TRANSSUNT MADRID SL
Activity
TRANSSUNT MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2012. The Spanish commercial register has published 9 filings for this company, from 19 January 2012 to 13 February 2013, across 5 distinct types of filing. Its registered share capital is 44 050,00 €.
Corporate purpose
TRANSPORTE Y ALMACENAMIENTO.
Directors and representatives
Directors
Current
- Suntaxi Pillajo Carlos AlbertoSince 09/01/2012Administrador Único
Authorised representatives
Current
- Oña Guasumba Washington FernandoSince 23/05/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suntaxi Pillajo Carlos Alberto100 %
Individual · ultimate beneficial owner · since 19/01/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/02/2013· Registered 05/02/2013· I/A 6
- Modificaciones estatutariasPublished 13/02/2013· Registered 05/02/2013· I/A 6
- Ampliación de capitalPublished 15/10/2012· Registered 01/10/2012· I/A 5
- Ampliación de capitalPublished 07/06/2012· Registered 28/05/2012· I/A 4
- Ampliación de capitalPublished 06/06/2012· Registered 25/05/2012· I/A 3
- NombramientosPublished 05/06/2012· Registered 23/05/2012· I/A 2
- ConstituciónPublished 19/01/2012· Registered 09/01/2012· I/A 1
- Declaración de unipersonalidadPublished 19/01/2012· Registered 09/01/2012· I/A 1
- NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 1
Changes
- 13/02/2013Modificaciones estatutarias
- 19/01/2012Declaración de unipersonalidad
SUNTAXI PILLAJO CARLOS ALBERTO
Capital · events
- 13/02/2013Ampliación de capitalResulting capital: 44 050,00 € (+20 000,00 €)
- 15/10/2012Ampliación de capitalResulting capital: 24 050,00 € (+10 000,00 €)
- 07/06/2012Ampliación de capitalResulting capital: 14 050,00 € (+5 000,00 €)
- 06/06/2012Ampliación de capitalResulting capital: 9 050,00 € (+6 000,00 €)
- 19/01/2012ConstituciónInitial 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)
- 13/02/2013#2123980Ampliación de capitalModificaciones estatutarias
TRANSSUNT MADRID SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 44.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Capital Social. Datos registrales. T 29455 , F 140, S 8, H M 530210, I/A … - 15/10/2012#1934551Ampliación de capital
TRANSSUNT MADRID SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 24.050,00 Euros. Datos registrales. T 29455 , F 140, S 8, H M 530210, I/A 5 ( 1.10.12).
- 07/06/2012#1758805Ampliación de capital
TRANSSUNT MADRID SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.050,00 Euros. Datos registrales. T 29455 , F 140, S 8, H M 530210, I/A 4 (28.05.12).
- 06/06/2012#1756391Ampliación de capital
TRANSSUNT MADRID SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.050,00 Euros. Datos registrales. T 29455 , F 140, S 8, H M 530210, I/A 3 (25.05.12).
- 05/06/2012#1754750Nombramientos
TRANSSUNT MADRID SL. Nombramientos. Apoderado: OÑA GUASUMBA WASHINGTON FERNANDO. Datos registrales. T 29455 , F 139, S 8, H M 530210, I/A 2 (23.05.12).
- 19/01/2012#1544422ConstituciónDeclaración de unipersonalidadNombramientos
TRANSSUNT MADRID SL. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: TRANSPORTE Y ALMACENAMIENTO. Domicilio: C/ DEL REDENTOR, 16, 1º A (MADRID). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio único: SUNTAXI PILLAJO CARL…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.