TTES. ALEJANO & DIAZ SL
Hoja M668320· NIF B88043385
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 14/02/2018
- Director :
- Alejano Diaz Jonatan
Legal information
Legal information for TTES. ALEJANO & DIAZ SL
Activity
TTES. ALEJANO & DIAZ 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 14 February 2018. The Spanish commercial register has published 4 filings for this company, from 13 April 2018 to 8 January 2019, across 3 distinct types of filing. Its registered share capital is 22 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Servicio de transporte de mercancias por carretera a nivel local y/o nacional.
Directors and representatives
Directors
Current
- Alejano Diaz JonatanSince 05/04/2018Administrador Único
Authorised representatives
Current
- Criado Gil Maria DoloresSince 28/12/2018Apoderado
Directors network map
Cap table · shareholdings
- Alejano Diaz Jonatan100 %
Individual · since 13/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alejano Diaz Jonatan100 %
Individual · ultimate beneficial owner · since 13/04/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 2
- ConstituciónPublished 13/04/2018· Registered 05/04/2018· I/A 1
- Declaración de unipersonalidadPublished 13/04/2018· Registered 05/04/2018· I/A 1
- NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 1
Changes
- 13/04/2018Declaración de unipersonalidad
ALEJANO DIAZ JONATAN
Capital · events
- 13/04/2018ConstituciónInitial capital: 22 000,00 €
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)
- 08/01/2019#10525116Nombramientos
TTES. ALEJANO & DIAZ SL. Nombramientos. Apoderado: CRIADO GIL MARIA DOLORES. Datos registrales. T 37492 , F 93, S 8, H M 668320, I/A 2 (28.12.18).
- 13/04/2018#4837764ConstituciónDeclaración de unipersonalidadNombramientos
TTES. ALEJANO & DIAZ SL. Constitución. Comienzo de operaciones: 14.02.18. Objeto social: Servicio de transporte de mercancias por carretera a nivel local y/o nacional. Domicilio: C/ ALVARO CUNQUEIRO 26 (MADRID). Capital: 22.000,00 Euros. Declaración …
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 2018
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.