TRUKMERGAR SL

Hoja M646306· NIF B87804514

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
56 000,00 €
Incorporation :
07/04/2017
Director :
Mercader Garcia Alberto

Legal information

Legal information for TRUKMERGAR SL

NIF
Hoja registral
IRUS1000298719164
Legal formSociedad Limitada (SL)
Share capital56 000,00 €
Incorporation date07/04/2017
LocalityMadrid
Register referenceTomo 35969 · Folio 17 · Hoja M646306
StatusVigente

Activity

TRUKMERGAR 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 7 April 2017. The Spanish commercial register has published 9 filings for this company, from 18 May 2017 to 8 January 2019, across 5 distinct types of filing. Its registered share capital is 56 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTES DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRUKMERGAR SLMercader Garcia AlbertoMercader Garcia Albe…AXISROUTE SOLUTIONS SLAXISROUTE SOLUTIONS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRUKMERGAR SLGarcia Segovia Dulce Nombre De MariaGarcia Segovia Dulce…SEN MADRID SLSEN MADRID SL

Beneficial owner (UBO)

Garcia Segovia Dulce Nombre De Maria100 %

Individual · ultimate beneficial owner · since 18/05/2017

Beneficial owner network map

3 nodes Person Company
TRUKMERGAR SLGarcia Segovia Dulce Nombre De MariaGarcia Segovia Dulce…SEN MADRID SLSEN MADRID SL

Registered actos

  1. Ampliación de capitalPublished 08/01/2019· Registered 28/12/2018· I/A 6
  2. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 5
  3. Ceses/DimisionesPublished 16/10/2018· Registered 08/10/2018· I/A 4
  4. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 4
  5. Ampliación de capitalPublished 12/06/2018· Registered 01/06/2018· I/A 3
  6. Ampliación de capitalPublished 26/12/2017· Registered 18/12/2017· I/A 2
  7. ConstituciónPublished 18/05/2017· Registered 10/05/2017· I/A 1
  8. Declaración de unipersonalidadPublished 18/05/2017· Registered 10/05/2017· I/A 1
  9. NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 1

Changes

  1. 18/05/2017Declaración de unipersonalidad

    GARCIA SEGOVIA DULCE NOMBRE DE MARIA

Capital · events

  1. 08/01/2019Ampliación de capital
    Resulting capital: 56 000,00 € (+20 000,00 €)
  2. 12/06/2018Ampliación de capital
    Resulting capital: 36 000,00 € (+7 000,00 €)
  3. 26/12/2017Ampliación de capital
    Resulting capital: 29 000,00 € (+3 000,00 €)
  4. 18/05/2017Constitución
    Initial capital: 26 000,00 €

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)

  1. 08/01/2019#10525170
    Ampliación de capital
    TRUKMERGAR SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 56.000,00 Euros. Datos registrales. T 35969 , F 17, S 8, H M 646306, I/A 6 (28.12.18).
  2. 16/10/2018#5086653
    Nombramientos
    TRUKMERGAR SL. Nombramientos. Apoderado: GARCIA SEGOVIA DULCE NOMBRE DE MARIA. Datos registrales. T 35969 , F 16, S 8, H M 646306, I/A 5 ( 8.10.18).
  3. 16/10/2018#5086652
    Ceses/DimisionesNombramientos
    TRUKMERGAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA SEGOVIA DULCE NOMBRE DE MARIA. Nombramientos. Adm. Unico: MERCADER GARCIA ALBERTO. Datos registrales. T 35969 , F 16, S 8, H M 646306, I/A 4 ( 8.10.18).
  4. 12/06/2018#4920295
    Ampliación de capital
    TRUKMERGAR SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 35969 , F 16, S 8, H M 646306, I/A 3 ( 1.06.18).
  5. 26/12/2017#4676053
    Ampliación de capital
    TRUKMERGAR SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 35969 , F 15, S 8, H M 646306, I/A 2 (18.12.17).
  6. 18/05/2017#4377375
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRUKMERGAR SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: TRANSPORTES DE MERCANCIAS POR CARRETERA. Domicilio: C/ LEGANITOS 3 (MADRID). Capital: 26.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA SEGOVIA DULCE NOM…

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 addressC/ LEGANITOS 3 (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.

Prospect this sectorAll companies in this sector