TRANSVALENTIN-LOPEZ SOCIEDAD LIMITADA

Hoja S28338· NIF B39785548

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2013
Directors :
Lopez De La Maza Jose Valentin, Lopez Garcia Jonathan

Legal information

Legal information for TRANSVALENTIN-LOPEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123978982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2013
Register referenceTomo 1062 · Folio 95 · Hoja S28338
StatusVigente

Activity

TRANSVALENTIN-LOPEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 August 2013. The Spanish commercial register has published 4 filings for this company, from 21 August 2013 to 12 January 2017, 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 y almacenamiento.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TRANSVALENTIN-LOPEZ S…Lopez De La Maza Jose ValentinLopez De La Maza Jos…Lopez Garcia JonathanLopez Garcia JonathanJUAN FAUSTINO SEGUROS SLJUAN FAUSTINO SEGURO…EL BACHE DE MONJOBU, S.LEL BACHE DE MONJOBU,…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2017· Registered 03/01/2017· I/A 2
  2. NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 2
  3. ConstituciónPublished 21/08/2013· Registered 14/08/2013· I/A 1
  4. NombramientosPublished 21/08/2013· Registered 14/08/2013· I/A 1

Capital · events

  1. 21/08/2013Constitución
    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. 12/01/2017#4186882
    Ceses/DimisionesNombramientos
    TRANSVALENTIN-LOPEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE LA MAZA LUIS DOMINGO. Nombramientos. Adm. Solid.: LOPEZ GARCIA JONATHAN. Datos registrales. T 1062 , F 95, S 8, H S 28338, I/A 2 ( 3.01.17).
  2. 21/08/2013#2423233
    ConstituciónNombramientos
    TRANSVALENTIN-LOPEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.08.13. Objeto social: Transporte y almacenamiento.- Domicilio: C/ COLUMNA SAGARDIA Nº 5 6ºD (SANTANDER). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: LOPEZ DE LA

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLUMNA SAGARDIA Nº 5 6ºD (SANTANDER), Cantabria
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.