TREDICIPACK SL

Hoja M739211· NIF B05379417

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/04/2021
Director :
Larrosa Escalona Maria Teresa

Legal information

Legal information for TREDICIPACK SL

NIF
Hoja registral
IRUS1000307855576
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/04/2021
LocalityMadrid
Register referenceTomo 41730 · Folio 134 · Hoja M739211
StatusVigente

Activity

TREDICIPACK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 April 2021. The Spanish commercial register has published 5 filings for this company, from 30 April 2021 to 17 June 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- LA REALIZACION DE TODA CLASE DE TRANSPORTE, SERVICIOS DE MERCANCIAS POR CARRETERA, MARITIMA Y AEREA, CON CUALQUIER VEHICULO Y CARGA, ASI COMO LAS ACTIVIDADES Y SERVICIOS DE AGENCIA COMPLEMENTARIAS PARA EL USO Y MANTENIMIENTO DE ESTOS Y OTRAS CON EL TRANSPORTE RELACIONADAS, CON SUJECION A.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TREDICIPACK SLLarrosa Escalona Maria TeresaLarrosa Escalona Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TREDICIPACK SLLarrosa Escalona Maria TeresaLarrosa Escalona Mar…

Beneficial owner (UBO)

Larrosa Escalona Maria Teresa100 %

Individual · ultimate beneficial owner · since 17/06/2022

Beneficial owner network map

2 nodes Person Company
TREDICIPACK SLLarrosa Escalona Maria TeresaLarrosa Escalona Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2022· Registered 10/06/2022· I/A 2
  2. Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 2
  3. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 2
  4. ConstituciónPublished 30/04/2021· Registered 23/04/2021· I/A 1
  5. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 1

Changes

  1. 17/06/2022Declaración de unipersonalidad

    LARROSA ESCALONA MARIA TERESA

Capital · events

  1. 30/04/2021Constitución
    Initial capital: 3 010,00 €

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. 17/06/2022#7028965
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TREDICIPACK SL. Declaración de unipersonalidad. Socio único: LARROSA ESCALONA MARIA TERESA. Ceses/Dimisiones. Adm. Solid.: LARROSA ESCALONA MARIA TERESA;MARTORELLI JOSE ANTONIO. Nombramientos. Adm. Unico: LARROSA ESCALONA MARIA TERESA. Otros concepto
  2. 30/04/2021#6385551
    ConstituciónNombramientos
    TREDICIPACK SL. Constitución. Comienzo de operaciones: 19.04.21. Objeto social: - LA REALIZACION DE TODA CLASE DE TRANSPORTE, SERVICIOS DE MERCANCIAS POR CARRETERA, MARITIMA Y AEREA, CON CUALQUIER VEHICULO Y CARGA, ASI COMO LAS ACTIVIDADES Y SERVICIO

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 2021

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/ DEYANIRA 59 Ptl.A 1º 17 (MADRID), 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.