TTE OVIALMAN SL

Hoja HU12573· NIF B22406722

VigenteHuesca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
59 000,00 €
Incorporation :
08/06/2016
Director :
Almasan Daniel

Legal information

Legal information for TTE OVIALMAN SL

NIF
Hoja registral
IRUS1000061094970
Legal formSociedad Limitada (SL)
Share capital59 000,00 €
Incorporation date08/06/2016
LocalityMonzón
Registro MercantilHUESCA
Register referenceTomo 628 · Folio 183 · Hoja HU12573
StatusVigente

Activity

TTE OVIALMAN SL is a Sociedad Limitada (SL) with its registered office in Monzón (Huesca, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 June 2016. The Spanish commercial register has published 11 filings for this company, from 8 June 2016 to 30 July 2020, across 6 distinct types of filing. Its registered share capital is 59 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) El transporte de toda clase de mercancías y residuos por carretera C.N.A.E. 4941. b) La realización de actividades anexas al transporte de mercancías, como logística, paquetería, depósito, almacenamiento y manipulación de mercancías, C.N.A.E. 5210, 5224 y 5229.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TTE OVIALMAN SLAlmasan DanielAlmasan DanielTRANSPORTES KLAUSENBURG SLTRANSPORTES KLAUSENB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TTE OVIALMAN SLRadu Grigoras-AlbertoRadu Grigoras-Alberto

Beneficial owner (UBO)

Radu Grigoras-Alberto100 %

Individual · ultimate beneficial owner · since 15/01/2020

Beneficial owner network map

2 nodes Person Company
TTE OVIALMAN SLRadu Grigoras-AlbertoRadu Grigoras-Alberto

Registered actos

  1. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 6
  2. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 6
  3. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 5
  4. Declaración de unipersonalidadPublished 15/01/2020· Registered 08/01/2020· I/A 4
  5. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 4
  6. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 4
  7. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 3
  8. Cambio de domicilio socialPublished 26/07/2016· Registered 18/07/2016· I/A 2
  9. ConstituciónPublished 08/06/2016· Registered 25/05/2016· I/A 1
  10. NombramientosPublished 08/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 15/01/2020Declaración de unipersonalidad

    RADU GRIGORAS-ALBERTO

  2. 26/07/2016Cambio de domicilio social

    C/ TOMAS Y VALIENTE 2 5 J (MONZON)

Capital · events

  1. 08/06/2016Constitución
    Initial capital: 59 000,00 €

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. 30/07/2020#5972662
    Cambio de identidad del socio único
    TTE OVIALMAN SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSPORTES KLAUSENBURG SL. Datos registrales. T 628 , F 183, S 8, H HU 12573, I/A 7 (23.07.20).
  2. 30/07/2020#5972661
    Ceses/DimisionesNombramientos
    TTE OVIALMAN SL. Ceses/Dimisiones. Adm. Unico: RADU GRIGORAS-ALBERTO. Nombramientos. Adm. Unico: ALMASAN DANIEL. Datos registrales. T 628 , F 183, S 8, H HU 12573, I/A 6 (23.07.20).
  3. 30/07/2020#5972660
    Nombramientos
    TTE OVIALMAN SL. Nombramientos. Apoderado: RUS IOAN. Datos registrales. T 628 , F 183, S 8, H HU 12573, I/A 5 (23.07.20).
  4. 15/01/2020#5739044
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TTE OVIALMAN SL. Declaración de unipersonalidad. Socio único: RADU GRIGORAS-ALBERTO. Ceses/Dimisiones. Adm. Solid.: RAD FLAVIUS IULIAN;RADU GRIGORAS-ALBERTO. Nombramientos. Adm. Unico: RADU GRIGORAS-ALBERTO. Otros conceptos: Cambio del Organo de Admi…
  5. 14/05/2018#4877988
    Nombramientos
    TTE OVIALMAN SL. Nombramientos. Apoderado: RAD NELU. Datos registrales. T 628 , F 183, S 8, H HU 12573, I/A 3 ( 7.05.18).
  6. 26/07/2016#3955931
    Cambio de domicilio social
    TTE OVIALMAN SL. Cambio de domicilio social. C/ TOMAS Y VALIENTE 2 5 J (MONZON). Datos registrales. T 628 , F 183, S 8, H HU 12573, I/A 2 (18.07.16).
  7. 08/06/2016#3890584
    ConstituciónNombramientos
    TTE OVIALMAN SL. Constitución. Comienzo de operaciones: 6.05.1606/05/2016. Objeto social: a) El transporte de toda clase de mercancías y residuos por carretera C.N.A.E. 4941. b) La realización de actividades anexas al transporte de mercancías, como l…

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 2016

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/ TOMAS Y VALIENTE 2 5 J (MONZON), Monzón, Huesca
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