TRANSZAVALA 1000 SL
Hoja PM72642· NIF B57829012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2013
- Director :
- Gonzalez Zavala Jaime Antonio
Legal information
Legal information for TRANSZAVALA 1000 SL
Activity
TRANSZAVALA 1000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 October 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización de cualquier trabajo o servicio relacionado con el transporte, almacenaje, distribución, fletamentos y consignaciones de todo tipo de mercancías, cualquiera que sea el medio y la forma en que estos se realicen.Las actividades de agencia o gestión de transportes ...
Directors and representatives
Directors
Current
- Gonzalez Zavala Jaime AntonioSince 22/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Zavala Jaime Antonio100 %
Individual · ultimate beneficial owner · since 29/10/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/10/2013· Registered 22/10/2013· I/A 1
- Declaración de unipersonalidadPublished 29/10/2013· Registered 22/10/2013· I/A 1
- NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 1
Changes
- 29/10/2013Declaración de unipersonalidad
GONZALEZ ZAVALA JAIME ANTONIO
Capital · events
- 29/10/2013ConstituciónInitial 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)
- 29/10/2013#2512351ConstituciónDeclaración de unipersonalidadNombramientos
TRANSZAVALA 1000 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.13. Objeto social: La realización de cualquier trabajo o servicio relacionado con el transporte, almacenaje, distribución, fletamentos y consignaciones de todo …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.