TRAYBHOR SOCIEDAD LIMITADA

Hoja M539887· NIF B59318873

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 016,60 €
Director :
Martin Pascual Ruben Mario

Legal information

Legal information for TRAYBHOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000288746478
Legal formSociedad Limitada (SL)
Share capital34 016,60 €
Register referenceTomo 29998 · Folio 19 · Hoja M539887
StatusVigente

Activity

TRAYBHOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 22 April 2010 to 13 February 2018, across 6 distinct types of filing. Its registered share capital is 34 016,60 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRAYBHOR SOCIEDAD LIM…Martin Pascual Ruben MarioMartin Pascual Ruben…TRAYBHOR SOCIEDAD LIMITADATRAYBHOR SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAYBHOR SOCIEDAD LIM…Martin Pascual Ruben MarioMartin Pascual Ruben…

Beneficial owner (UBO)

Martin Pascual Ruben Mario100 %

Individual · ultimate beneficial owner · since 13/02/2018

Beneficial owner network map

2 nodes Person Company
TRAYBHOR SOCIEDAD LIM…Martin Pascual Ruben MarioMartin Pascual Ruben…

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2018· Registered 05/02/2018· I/A 4
  2. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 4
  3. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 4
  4. Ampliación de capitalPublished 20/06/2012· Registered 07/06/2012· I/A 3
  5. Cambio de domicilio socialPublished 15/06/2012· Registered 05/06/2012· I/A 2

Changes

  1. 13/02/2018Declaración de unipersonalidad

    MARTIN PASCUAL RUBEN MARIO

  2. 15/06/2012Cambio de domicilio social

    C/ LAS SENDAS DE LOS MOLEDORES S/N POLIGONO INDUST (ALCALA DE HENARES)

Capital · events

  1. 20/06/2012Ampliación de capital
    Resulting capital: 34 016,60 € (+25 001,60 €)

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. 13/02/2018#4743646
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRAYBHOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN PASCUAL RUBEN MARIO. Ceses/Dimisiones. Adm. Solid.: MARTIN PASCUAL RUBEN MARIO;MARTIN PASCUAL JUAN CARLOS. Nombramientos. Adm. Unico: MARTIN PASCUAL RUBEN MARIO. Otros co…
  2. 20/06/2012#1777452
    Ampliación de capital
    TRAYBHOR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.001,60 Euros. Resultante Suscrito: 34.016,60 Euros. Ampliación de capital. Capital: 25.999,26 Euros. Resultante Suscrito: 60.015,86 Euros. Datos registrales. T 29998 , F 19, S 8, H M 5398…
  3. 15/06/2012#1771537
    Cambio de domicilio social
    TRAYBHOR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS SENDAS DE LOS MOLEDORES S/N POLIGONO INDUST (ALCALA DE HENARES). Datos registrales. T 29998 , F 19, S 8, H M 539887, I/A 2 ( 5.06.12).

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

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/ LAS SENDAS DE LOS MOLEDORES S/N POLIGONO INDUST (ALCALA DE HENARES), Madrid
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.

Prospect this sectorAll companies in this sector