WHOLE TRUCKS SL
Hoja M774506· NIF B10828457
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 269 670,00 €
- Incorporation :
- 26/08/2022
- Director :
- Silva Correa Pedro
Legal information
Legal information for WHOLE TRUCKS SL
Activity
WHOLE TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 August 2022. The Spanish commercial register has published 3 filings for this company, from 26 August 2022 to 23 March 2023, across 3 distinct types of filing. Its registered share capital is 2 269 670,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de participaciones sociales, acciones, obligaciones, efectos y valores, de cualquier tipo de sociedades, excepto aquellas actividades sometidas a legislación especial.
Directors and representatives
Directors
Current
- Silva Correa PedroSince 19/08/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/03/2023· Registered 15/03/2023· I/A 2
- ConstituciónPublished 26/08/2022· Registered 19/08/2022· I/A 1
- NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 1
Capital · events
- 23/03/2023Ampliación de capitalResulting capital: 2 269 670,00 € (+2 266 670,00 €)
- 26/08/2022ConstituciónInitial capital: 3 000,00 €
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)
- 23/03/2023#7450438Ampliación de capital
WHOLE TRUCKS SL. Ampliación de capital. Capital: 2.266.670,00 Euros. Resultante Suscrito: 2.269.670,00 Euros. Datos registrales. T 43889 , F 44, S 8, H M 774506, I/A 2 (15.03.23).
- 26/08/2022#7138515ConstituciónNombramientos
WHOLE TRUCKS SL. Constitución. Comienzo de operaciones: 17.06.22. Objeto social: La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de participaciones sociales, acciones, obligaciones, efectos y valores, de cualquier tipo de…
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 2022
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 — Actividades de las sociedades holding — are listed together.