TTES DE LA SAGRA 2011 SL

Hoja TO34592· NIF B45786092

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
15/01/2013
Director :
Bogdan Viorica

Legal information

Legal information for TTES DE LA SAGRA 2011 SL

NIF
Hoja registral
IRUS1000229268272
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date15/01/2013
LocalityBorox
Register referenceTomo 1557 · Folio 113 · Hoja TO34592
StatusVigente

Activity

TTES DE LA SAGRA 2011 SL is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 January 2013. The Spanish commercial register has published 7 filings for this company, from 15 January 2013 to 10 August 2022, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

el Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TTES DE LA SAGRA 2011…Bogdan VioricaBogdan Viorica

Cap table · shareholdings

  • Bogdan Viorica100 %

    Individual · since 11/06/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TTES DE LA SAGRA 2011…Bogdan VioricaBogdan Viorica

Beneficial owner (UBO)

Bogdan Viorica100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
TTES DE LA SAGRA 2011…Bogdan VioricaBogdan Viorica

Registered actos

  1. NombramientosPublished 23/07/2015· Registered 16/07/2015· I/A 3
  2. Declaración de unipersonalidadPublished 11/06/2015· Registered 01/06/2015· I/A 2
  3. Ceses/DimisionesPublished 11/06/2015· Registered 01/06/2015· I/A 2
  4. NombramientosPublished 11/06/2015· Registered 01/06/2015· I/A 2
  5. ConstituciónPublished 15/01/2013· Registered 03/01/2013· I/A 1
  6. NombramientosPublished 15/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 11/06/2015Declaración de unipersonalidad

    BOGDAN VIORICA

Capital · events

  1. 15/01/2013Constitución
    Initial capital: 19 000,00 €

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. 10/08/2022#7116954
    TTES DE LA SAGRA 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1557 , F 113, S 8, H TO 34592, I/A 3 b ( 2.08.22).
  2. 23/07/2015#3430948
    Nombramientos
    TTES DE LA SAGRA 2011 SL. Nombramientos. Apoderado: MARTIN BARGUEÑO RAFAEL. Datos registrales. T 1557 , F 113, S 8, H TO 34592, I/A 3 (16.07.15).
  3. 11/06/2015#3363177
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TTES DE LA SAGRA 2011 SL. Declaración de unipersonalidad. Socio único: BOGDAN VIORICA. Ceses/Dimisiones. Adm. Unico: MARTIN BARGUEÑO RAFAEL. Nombramientos. Adm. Unico: BOGDAN VIORICA. Datos registrales. T 1557 , F 113, S 8, H TO 34592, I/A 2 ( 1.06.1…
  4. 15/01/2013#2070207
    ConstituciónNombramientos
    TTES DE LA SAGRA 2011 SL. Constitución. Comienzo de operaciones: 27.09.12. Objeto social: el Transporte de mercancías por carretera. Domicilio: C/ ABETO 42 (BOROX). Capital: 19.000,00 Euros. Nombramientos. Adm. Unico: MARTIN BARGUEÑO RAFAEL. Datos re…

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 2013

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/ ABETO 42 (BOROX), Borox, Toledo
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