VIORELA TRANS IMPEX SL

Hoja M601228· NIF B87265518

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
06/05/2015
Directors :
Dorhoi Viorela Georgiana, Dorhoi Marginean Viorela

Legal information

Legal information for VIORELA TRANS IMPEX SL

NIF
Hoja registral
IRUS1000294433046
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date06/05/2015
LocalityNuevo Baztán
Register referenceTomo 33396 · Folio 169 · Hoja M601228
StatusVigente

Activity

VIORELA TRANS IMPEX SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 May 2015. The Spanish commercial register has published 8 filings for this company, from 6 May 2015 to 9 April 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Transporte por carretera. - Compra, venta y alquiler de todo tipo de vehículos a motor. - Compra, venta y alquiler de tipo de bienes inmuebles. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dorhoi Viorela Georgiana100 %

Individual · ultimate beneficial owner · since 23/12/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2019· Registered 16/12/2019· I/A 4
  2. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 4
  3. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 4
  4. Ampliación de capitalPublished 08/11/2019· Registered 31/10/2019· I/A 3
  5. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 2
  6. ConstituciónPublished 06/05/2015· Registered 28/04/2015· I/A 1
  7. NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 1

Changes

  1. 23/12/2019Declaración de unipersonalidad

    DORHOI VIORELA GEORGIANA

Capital · events

  1. 08/11/2019Ampliación de capital
    Resulting capital: 60 000,00 € (+10 000,00 €)
  2. 06/05/2015Constitución
    Initial capital: 50 000,00 €

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. 09/04/2025#8583808
    VIORELA TRANS IMPEX SL. Otros conceptos: DOÑA VIORELA DORHOI MARGINEAN ha cambiado de NIE Y0325233G a DNI 38183590W. Datos registrales. S 8 , H M 601228, I/A 5 ( 3.04.25).
  2. 23/12/2019#5722110
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIORELA TRANS IMPEX SL. Declaración de unipersonalidad. Socio único: DORHOI VIORELA GEORGIANA. Ceses/Dimisiones. Adm. Solid.: DORHOI MARIANA;DORHOI VIORELA GEORGIANA. Nombramientos. Adm. Unico: DORHOI VIORELA GEORGIANA. Otros conceptos: Cambio del Or…
  3. 08/11/2019#5651764
    Ampliación de capital
    VIORELA TRANS IMPEX SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 33396 , F 169, S 8, H M 601228, I/A 3 (31.10.19).
  4. 14/05/2015#3322706
    Nombramientos
    VIORELA TRANS IMPEX SL. Nombramientos. Apo.Manc.: ZAFRA YEBENES ANTONIO. Datos registrales. T 33396 , F 168, S 8, H M 601228, I/A 2 ( 7.05.15).
  5. 06/05/2015#3310703
    ConstituciónNombramientos
    VIORELA TRANS IMPEX SL. Constitución. Comienzo de operaciones: 14.04.15. Objeto social: - Transporte por carretera. - Compra, venta y alquiler de todo tipo de vehículos a motor. - Compra, venta y alquiler de tipo de bienes inmuebles. Las actividades …

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 2015

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 addressAVDA DE BRUSELAS 94 - URBANIZACION EUROVILLAS (NUEVO BAZTAN), Nuevo Baztán, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector