TTM SPEDITION SOCIEDAD LIMITADA
Hoja AL52856
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 22/02/2021
- Director :
- Alonso Rodriguez Diego
Legal information
Legal information for TTM SPEDITION SOCIEDAD LIMITADA
Activity
TTM SPEDITION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 February 2021. The Spanish commercial register has published 11 filings for this company, from 22 February 2021 to 2 October 2024, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE 4941. Actividad principal: Transporte de mercancías por carretera, tanto nacional como internacional. Actividades secundarias: Actividades auxiliares y complementarias del transporte - intermediarios del transporte-. Alquiler de automóviles sin conductor. Alquiler de automóviles sin conductor en.
Directors and representatives
Directors
Current
- Alonso Rodriguez DiegoSince 25/09/2024Administrador Único
Former
- Imbernon Garcia Antonio JesusCeased on 25/09/2024Administrador Único
- Sanchez Garcia Antonio AndresCeased on 12/06/2023Administrador Único
- Soler Jimenes Josefa AntoniaCeased on 13/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soler Jimenes Josefa Antonia100 %
Individual · ultimate beneficial owner · since 22/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 5
- NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 5
- Ceses/DimisionesPublished 21/06/2023· Registered 12/06/2023· I/A 3
- NombramientosPublished 21/06/2023· Registered 12/06/2023· I/A 3
- Ceses/DimisionesPublished 25/05/2022· Registered 13/05/2022· I/A 2
- NombramientosPublished 25/05/2022· Registered 13/05/2022· I/A 2
- ConstituciónPublished 22/02/2021· Registered 12/02/2021· I/A 1
- Declaración de unipersonalidadPublished 22/02/2021· Registered 12/02/2021· I/A 1
- NombramientosPublished 22/02/2021· Registered 12/02/2021· I/A 1
Capital · events
- 22/02/2021ConstituciónInitial capital: 80 000,00 €
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)
- 02/10/2024#8274404Ceses/DimisionesNombramientos
TTM SPEDITION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IMBERNON GARCIA ANTONIO JESUS. Nombramientos. Adm. Unico: ALONSO RODRIGUEZ DIEGO. Datos registrales. S 8 , H AL 52856, I/A 5 (25.09.24).
- 02/10/2024#8274403Cambio de identidad del socio único
TTM SPEDITION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALONSO RODRIGUEZ DIEGO. Datos registrales. S 8 , H AL 52856, I/A 4 (25.09.24).
- 21/06/2023#7588645Ceses/DimisionesNombramientosCambio de identidad del socio único
TTM SPEDITION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ GARCIA ANTONIO ANDRES. Sociedad unipersonal. Cambio de identidad del socio único: IMBERNON GARCIA ANTONIO JESUS. Ceses/Dimisiones. Adm. Unico: SANCHEZ… - 25/05/2022#6980195Ceses/DimisionesNombramientos
TTM SPEDITION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLER JIMENES JOSEFA ANTONIA. Nombramientos. Adm. Unico: SANCHEZ GARCIA ANTONIO ANDRES. Datos registrales. T 2102 , F 210, S 8, H AL 52856, I/A 2 (13.05.22).
- 22/02/2021#6268232ConstituciónDeclaración de unipersonalidadNombramientos
TTM SPEDITION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.21. Objeto social: CNAE 4941. Actividad principal: Transporte de mercancías por carretera, tanto nacional como internacional. Actividades secundarias: Actividades auxiliare…
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 2021
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.