TRANSVOLERUM SL

Hoja M532990

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
20/03/2012
Director :
Garcia Illescas Pablo

Legal information

Legal information for TRANSVOLERUM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date20/03/2012
Register referenceTomo 29616 · Folio 171 · Hoja M532990
StatusVigente

Activity

TRANSVOLERUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero y asimismo cualesquiera otras actividades u operacionesde lícito comercio relacionadas directa o indirectamente con dicha finalidad social.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
TRANSVOLERUM SLGarcia Illescas PabloGarcia Illescas PabloTRABAJOS ABATUMANTEQUA SLTRABAJOS ABATUMANTEQ…RENTITRUCKS HORADO BLANCO SOCIEDAD LIMITADARENTITRUCKS HORADO B…TRANSREGIO SLTRANSREGIO SLOVNITRIX SLOVNITRIX SLTRANSTESALIA SLTRANSTESALIA SLASESORES DE TARJETAS DE TRANSPORTE SLASESORES DE TARJETAS…TRANSFORLAN SLTRANSFORLAN SLTRANSBORITO SLTRANSBORITO SLKALIUMTIR SLKALIUMTIR SLTRANSPAULOV SLTRANSPAULOV SLTRANSREIBAJO SLTRANSREIBAJO SLTRANSNEUTRON SLTRANSNEUTRON SLMAGNOFIRST SLMAGNOFIRST SL

Cap table · shareholdings

Shareholders network map

29 nodes Person Company
TRANSVOLERUM SLGarcia Illescas PabloGarcia Illescas PabloHIFURGUTA SOCIEDAD LIMITADAHIFURGUTA SOCIEDAD L…ABASTOPOLITO SOCIEDAD DE RESPONSABILIDAD LIMITADAABASTOPOLITO SOCIEDA…EBINOTUSCA SOCIEDAD LIMITADAEBINOTUSCA SOCIEDAD …RISCANTISCUTO SOCIEDAD LIMITADARISCANTISCUTO SOCIED…RENTALKICAMION SLRENTALKICAMION SLTRABAJOS ABATUMANTEQUA SLTRABAJOS ABATUMANTEQ…TUKARISBA SOCIEDAD LIMITADATUKARISBA SOCIEDAD L…RENTITRUCKS HORADO BLANCO SOCIEDAD LIMITADARENTITRUCKS HORADO B…ASESORES DE TARJETAS DE TRANSPORTE SLASESORES DE TARJETAS…TRANSBORITO SLTRANSBORITO SLTRANSMASARIO SLTRANSMASARIO SLKALIUMTIR SLKALIUMTIR SLTRANSPAULOV SLTRANSPAULOV SLTRANSREIBAJO SLTRANSREIBAJO SLSERVIJOYI REFORMAS INTEGRALES SLSERVIJOYI REFORMAS I…TRANSNEUTRON SLTRANSNEUTRON SLMULTISERVICIOS MDP N SLMULTISERVICIOS MDP N…VTC MALAGA KM0 SLVTC MALAGA KM0 SLTESLAMONTE SLTESLAMONTE SLGLOBALSOLUM SLGLOBALSOLUM SLAZUELAURUS SLAZUELAURUS SLPISCOLUT SLPISCOLUT SLGUAFILIANA SLGUAFILIANA SLFOTESCUTI SLFOTESCUTI SLGOTALUMATE SLGOTALUMATE SLBOCOTUKA SLBOCOTUKA SLCALUTELU SLCALUTELU SL

Beneficial owner (UBO)

Garcia Illescas Pablo100 %

Individual · ultimate beneficial owner · since 20/03/2012

Beneficial owner network map

29 nodes Person Company
TRANSVOLERUM SLGarcia Illescas PabloGarcia Illescas PabloHIFURGUTA SOCIEDAD LIMITADAHIFURGUTA SOCIEDAD L…ABASTOPOLITO SOCIEDAD DE RESPONSABILIDAD LIMITADAABASTOPOLITO SOCIEDA…EBINOTUSCA SOCIEDAD LIMITADAEBINOTUSCA SOCIEDAD …RISCANTISCUTO SOCIEDAD LIMITADARISCANTISCUTO SOCIED…RENTALKICAMION SLRENTALKICAMION SLTRABAJOS ABATUMANTEQUA SLTRABAJOS ABATUMANTEQ…TUKARISBA SOCIEDAD LIMITADATUKARISBA SOCIEDAD L…RENTITRUCKS HORADO BLANCO SOCIEDAD LIMITADARENTITRUCKS HORADO B…ASESORES DE TARJETAS DE TRANSPORTE SLASESORES DE TARJETAS…TRANSBORITO SLTRANSBORITO SLTRANSMASARIO SLTRANSMASARIO SLKALIUMTIR SLKALIUMTIR SLTRANSPAULOV SLTRANSPAULOV SLTRANSREIBAJO SLTRANSREIBAJO SLSERVIJOYI REFORMAS INTEGRALES SLSERVIJOYI REFORMAS I…TRANSNEUTRON SLTRANSNEUTRON SLMULTISERVICIOS MDP N SLMULTISERVICIOS MDP N…VTC MALAGA KM0 SLVTC MALAGA KM0 SLTESLAMONTE SLTESLAMONTE SLGLOBALSOLUM SLGLOBALSOLUM SLAZUELAURUS SLAZUELAURUS SLPISCOLUT SLPISCOLUT SLGUAFILIANA SLGUAFILIANA SLFOTESCUTI SLFOTESCUTI SLGOTALUMATE SLGOTALUMATE SLBOCOTUKA SLBOCOTUKA SLCALUTELU SLCALUTELU SL

Registered actos

  1. ConstituciónPublished 20/03/2012· Registered 07/03/2012· I/A 1
  2. Declaración de unipersonalidadPublished 20/03/2012· Registered 07/03/2012· I/A 1
  3. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 1

Capital · events

  1. 20/03/2012Constitución
    Initial capital: 24 000,00 €

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. 20/03/2012#1647122
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSVOLERUM SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero y asimismo cualesquiera otras actividades u operacionesde lícito comercio r…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BERROCAL NUMERO 40, PISO 2º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province