TSP SALAMANCA SL

Hoja SA15642· NIF B37539509

VigenteSalamanca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
80 491,00 €
Incorporation :
12/12/2014
Director :
Sanchez Polo Marta

Legal information

Legal information for TSP SALAMANCA SL

NIF
Hoja registral
IRUS1000055280976
Legal formSociedad Limitada (SL)
Share capital80 491,00 €
Incorporation date12/12/2014
LocalityVillares de la Reina
Phone
Register referenceTomo 454 · Folio 52 · Hoja SA15642
StatusVigente

Activity

TSP SALAMANCA SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 December 2014. The Spanish commercial register has published 7 filings for this company, from 12 December 2014 to 18 June 2021, across 3 distinct types of filing. Its registered share capital is 80 491,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- La prestación de servicios de transporte por carretera, por cuenta propia o de terceros. 2.- La compra o venta de terrenos, inmuebles y parte de inmuebles en nombre propio o por cuenta de terceros como intermediarios, su explotación, el arrendamiento de estos inmuebles, así como la construcción.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TSP SALAMANCA SLSanchez Polo MartaSanchez Polo MartaSOLAR 2007 SLSOLAR 2007 SLTRANSPOLSA 2010 SLTRANSPOLSA 2010 SL

Registered actos

  1. NombramientosPublished 07/06/2021· Registered 26/05/2021· I/A 4
  2. NombramientosPublished 06/07/2020· Registered 25/06/2020· I/A 3
  3. Ceses/DimisionesPublished 22/04/2019· Registered 09/04/2019· I/A 2
  4. NombramientosPublished 22/04/2019· Registered 09/04/2019· I/A 2
  5. ConstituciónPublished 12/12/2014· Registered 28/11/2014· I/A 1
  6. NombramientosPublished 12/12/2014· Registered 28/11/2014· I/A 1

Capital · events

  1. 12/12/2014Constitución
    Initial capital: 80 491,00 €

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. 18/06/2021#6484165
    TSP SALAMANCA SL. Fe de erratas: Por error se designó a AUDICYL AUTORES SL como coauditor, cuando en realidad es Auditor. Datos registrales. T 454 , F 52, S 8, H SA 15642, I/A 4 (26.05.21).
  2. 07/06/2021#6461442
    Nombramientos
    TSP SALAMANCA SL. Nombramientos. Coauditor: AUDICYL AUDITORES SL. Datos registrales. T 454 , F 52, S 8, H SA 15642, I/A 4 (26.05.21).
  3. 06/07/2020#5931704
    Nombramientos
    TSP SALAMANCA SL. Nombramientos. Auditor: RIVAS HERRERO JAVIER. Datos registrales. T 454 , F 52, S 8, H SA 15642, I/A 3 (25.06.20).
  4. 22/04/2019#5365446
    Ceses/DimisionesNombramientos
    TSP SALAMANCA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ POLO JULIAN;SANCHEZ POLO MARTA. Nombramientos. Adm. Unico: SANCHEZ POLO MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  5. 12/12/2014#3108162
    ConstituciónNombramientos
    TSP SALAMANCA SL. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: 1.- La prestación de servicios de transporte por carretera, por cuenta propia o de terceros. 2.- La compra o venta de terrenos, inmuebles y parte de inmuebles en nombre…

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 2014

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/ AIRE 41 BAJO B (VILLARES DE LA REINA), Villares de la Reina, Salamanca
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