TRUCKEITRANS LOGISTIC SL

Hoja M655219· NIF B87934493

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/11/2017
Director :
Cubas Paz Javier Alberto

Legal information

Legal information for TRUCKEITRANS LOGISTIC SL

NIF
Hoja registral
IRUS1000299721780
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/11/2017
LocalityAlcorcón
Register referenceTomo 36468 · Folio 141 · Hoja M655219
StatusVigente

Activity

TRUCKEITRANS LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 8 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

5229 Otras actividades anexas al transporte.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TRUCKEITRANS LOGISTIC…Cubas Paz Javier AlbertoCubas Paz Javier Alb…DAHLIA ATLANTICO SLDAHLIA ATLANTICO SLSANCUBAS SOCIEDAD LIMITADASANCUBAS SOCIEDAD LI…DAHLIA ATLANTICO, SOCIEDAD LIMITADADAHLIA ATLANTICO, SO…HARPER EUROPE, SOCIEDAD LIMITADAHARPER EUROPE, SOCIE…TRANSATLAN LOGISTIC SLTRANSATLAN LOGISTIC …EXPINGLOBE TRANSPORT SLEXPINGLOBE TRANSPORT…TRANSBECKER LOGISTIC SLTRANSBECKER LOGISTIC…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TRUCKEITRANS LOGISTIC…Cubas Paz Javier AlbertoCubas Paz Javier Alb…FAST WHEEL SLFAST WHEEL SLTRANSATLAN LOGISTIC SLTRANSATLAN LOGISTIC …EXPINGLOBE TRANSPORT SLEXPINGLOBE TRANSPORT…TRANSBECKER LOGISTIC SLTRANSBECKER LOGISTIC…

Beneficial owner (UBO)

Cubas Paz Javier Alberto100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

6 nodes Person Company
TRUCKEITRANS LOGISTIC…Cubas Paz Javier AlbertoCubas Paz Javier Alb…FAST WHEEL SLFAST WHEEL SLTRANSATLAN LOGISTIC SLTRANSATLAN LOGISTIC …EXPINGLOBE TRANSPORT SLEXPINGLOBE TRANSPORT…TRANSBECKER LOGISTIC SLTRANSBECKER LOGISTIC…

Registered actos

  1. ConstituciónPublished 08/11/2017· Registered 30/10/2017· I/A 1
  2. Declaración de unipersonalidadPublished 08/11/2017· Registered 30/10/2017· I/A 1
  3. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 08/11/2017Declaración de unipersonalidad

    CUBAS PAZ JAVIER ALBERTO

Capital · events

  1. 08/11/2017Constitución
    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. 08/11/2017#4610451
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRUCKEITRANS LOGISTIC SL. Constitución. Comienzo de operaciones: 13.10.17. Objeto social: 5229 Otras actividades anexas al transporte. Domicilio: POLIG S, NAVE 36-A (ALCORCON). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: CUB…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG S, NAVE 36-A (ALCORCON), Alcorcón, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector