TRASLADOS MALAGA SLL
Hoja MA134642· NIF B93482610
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 21/06/2016
- Directors :
- Garcia Garcia Antonio Jesus, Lara Lara Juan Antonio, Ramos Pichardo Guillermo
Legal information
Legal information for TRASLADOS MALAGA SLL
Activity
TRASLADOS MALAGA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Málaga, Andalucía. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 21 June 2016. The Spanish commercial register has published 7 filings for this company, from 21 June 2016 to 8 October 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n
Corporate purpose
1. Alquiler de vehículos con conductor CNAE 4939. 2. Transporte de viajeros. 3. Actividades auxiliares del transporte.
Directors and representatives
Directors
Current
- Garcia Garcia Antonio JesusSince 21/06/2016Administrador mancomunadoAdministrador Mancomunado
- Lara Lara Juan AntonioSince 21/06/2016Administrador mancomunadoAdministrador Mancomunado
- Ramos Pichardo GuillermoSince 21/06/2016Administrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Vaquerizo Martin RobertoSince 08/08/2016Apoderado Mancomunado Solidario
Former
- Baliani Gaitan Damir DelfordCeased on 30/09/2019Apoderado Mancomunado Solidario
- Navas Gonzalez IsaacCeased on 30/09/2019Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2019· Registered 30/09/2019· I/A 4
- Modificaciones estatutariasPublished 08/10/2019· Registered 30/09/2019· I/A 4
- Cambio de domicilio socialPublished 08/10/2019· Registered 30/09/2019· I/A 4
- NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 3
- NombramientosPublished 18/08/2016· Registered 08/08/2016· I/A 2
- ConstituciónPublished 21/06/2016· Registered 13/06/2016· I/A 1
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 1
Changes
- 08/10/2019Cambio de domicilio social
C/ ESTEBAN SALAZAR CHAPELA 28 1º D (MALAGA)
- 08/10/2019Modificaciones estatutarias
Capital · events
- 21/06/2016ConstituciónInitial capital: 3 500,00 €
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)
- 08/10/2019#5606919Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
TRASLADOS MALAGA SLL. Ceses/Dimisiones. Adm. Mancom.: BALIANI GAITAN DAMIR DELFORD;NAVAS GONZALEZ ISAAC. Modificaciones estatutarias. La sociedad TRASLADOS MALAGA SLL pierde el carácter laboral pasándose a denominar TRASLADOS MALAGA SL. Cambio de dom… - 13/10/2017#4575695Nombramientos
TRASLADOS MALAGA SLL. Nombramientos. Apo.Man.Soli: LARA LARA JUAN ANTONIO;GARCIA GARCIA ANTONIO JESUS;BALIANI GAITAN DAMIR DELFORD;NAVAS GONZALEZ ISAAC;VAQUERIZO MARTIN ROBERTO;RAMOS PICHARDO GUILLERMO. Datos registrales. T 5526, L 4433, F 118, S 8, … - 18/08/2016#3988919Nombramientos
TRASLADOS MALAGA SLL. Nombramientos. Apo.Sol.: LARA LARA JUAN ANTONIO;GARCIA GARCIA ANTONIO JESUS;BALIANI GAITAN DAMIR DELFORD;NAVAS GONZALEZ ISAAC;VAQUERIZO MARTIN ROBERTO;RAMOS PICHARDO GUILLERMO. Datos registrales. T 5526, L 4433, F 117, S 8, H MA… - 21/06/2016#3909519ConstituciónNombramientos
TRASLADOS MALAGA SLL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: 1. Alquiler de vehículos con conductor CNAE 4939. 2. Transporte de viajeros. 3. Actividades auxiliares del transporte. Domicilio: C/ FRANZ LISZT 1 - OFICINA 128 (MA…
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 2016
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
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n — are listed together.