TRANSZAVOAIA SL
Hoja M640531· NIF B87719597
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 07/03/2017
- Director :
- Lazar Ovidiu
Legal information
Legal information for TRANSZAVOAIA SL
Activity
TRANSZAVOAIA SL is a Sociedad Limitada (SL) with its registered office in Rascafría (Madrid). It was incorporated on 7 March 2017. The Spanish commercial register has published 7 filings for this company, from 7 March 2017 to 27 February 2020, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.
Corporate purpose
Transportes nacionales e internacionales, fletamentos, consignaciones, manipulaciones, almacenaje y distribución de toda clase de mercancías por cualquier medio de transporte. Las actividades integrantes del objeto señalado, podrán ser desarrolladas, total o parcialmente, mediante la titularidad de.
Directors and representatives
Directors
Current
- Lazar OvidiuSince 27/02/2017Administrador Solidario
Authorised representatives
Current
- Escribano Jimenez Jose RamonSince 14/11/2017Apoderado
- Mateo Fuertes AlfonsoSince 10/04/2017Apoderado
Directors network map
Cap table · shareholdings
- Lazar Ovidiu100 %
Individual · since 27/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lazar Ovidiu100 %
Individual · ultimate beneficial owner · since 27/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 5
- NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 5
- Declaración de unipersonalidadPublished 27/11/2017· Registered 17/11/2017· I/A 4
- NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 3
- NombramientosPublished 21/04/2017· Registered 10/04/2017· I/A 2
- ConstituciónPublished 07/03/2017· Registered 27/02/2017· I/A 1
- NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 1
Changes
- 27/11/2017Declaración de unipersonalidad
LAZAR OVIDIU
Capital · events
- 07/03/2017ConstituciónInitial capital: 35 000,00 €
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)
- 27/02/2020#5816725Ceses/DimisionesNombramientos
TRANSZAVOAIA SL. Ceses/Dimisiones. Adm. Unico: LAZAR OVIDIU. Nombramientos. Adm. Solid.: LAZAR OVIDIU;LAZAR ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 35638 , F 18… - 27/11/2017#4635532Declaración de unipersonalidad
TRANSZAVOAIA SL. Declaración de unipersonalidad. Socio único: LAZAR OVIDIU. Datos registrales. T 35638 , F 181, S 8, H M 640531, I/A 4 (17.11.17).
- 22/11/2017#4629733Nombramientos
TRANSZAVOAIA SL. Nombramientos. Apoderado: ESCRIBANO JIMENEZ JOSE RAMON. Datos registrales. T 35638 , F 181, S 8, H M 640531, I/A 3 (14.11.17).
- 21/04/2017#4345235Nombramientos
TRANSZAVOAIA SL. Nombramientos. Apoderado: MATEO FUERTES ALFONSO. Datos registrales. T 35638 , F 179, S 8, H M 640531, I/A 2 (10.04.17).
- 07/03/2017#4279001ConstituciónNombramientos
TRANSZAVOAIA SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: Transportes nacionales e internacionales, fletamentos, consignaciones, manipulaciones, almacenaje y distribución de toda clase de mercancías por cualquier medio de trans…
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 2017
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.