VERT TRANSPORT MANAGEMENT SL

Hoja M688928· NIF B88313861

Struck off · 20/09/2024Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
22/02/2019

Legal information

Legal information for VERT TRANSPORT MANAGEMENT SL

NIF
Hoja registral
IRUS1000302995677
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date22/02/2019
LocalityColmenar Viejo
Register referenceTomo 38749 · Folio 67 · Hoja M688928
StatusLiquidada

Activity

VERT TRANSPORT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 22 February 2019. The Spanish commercial register has published 7 filings for this company, from 22 February 2019 to 20 September 2024, across 6 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Otras actividades anexas al transporte.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VERT TRANSPORT MANAGE…Amzir Boughaba MustaphaAmzir Boughaba Musta…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERT TRANSPORT MANAGE…Amzir Boughaba MustaphaAmzir Boughaba Musta…

Beneficial owner (UBO)

Amzir Boughaba Mustapha100 %

Individual · ultimate beneficial owner · since 22/02/2019

Beneficial owner network map

2 nodes Person Company
VERT TRANSPORT MANAGE…Amzir Boughaba MustaphaAmzir Boughaba Musta…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2024· Registered 13/09/2024· I/A 2
  2. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 2
  3. DisoluciónPublished 20/09/2024· Registered 13/09/2024· I/A 2
  4. ExtinciónPublished 20/09/2024· Registered 13/09/2024· I/A 2
  5. ConstituciónPublished 22/02/2019· Registered 15/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 1
  7. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 1

Changes

  1. 20/09/2024Disolución
  2. 20/09/2024Extinción
  3. 22/02/2019Declaración de unipersonalidad

    AMZIR BOUGHABA MUSTAPHA

Capital · events

  1. 22/02/2019Constitución
    Initial capital: 45 000,00 €

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. 20/09/2024#8260678
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERT TRANSPORT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: AMZIR BOUGHABA MUSTAPHA. Nombramientos. Liquidador: AMZIR BOUGHABA MUSTAPHA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 688928, I/A 2 (13.09.24).
  2. 22/02/2019#5274824
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERT TRANSPORT MANAGEMENT SL. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: Otras actividades anexas al transporte. Domicilio: CALLE TOMAS BRETON Número13 (COLMENAR VIEJO). Capital: 45.000,00 Euros. Declaración de unipersonalidad. S

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 2019

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 addressCALLE TOMAS BRETON Número13 (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — Otras actividades anexas al transporte — are listed together.