XPO TRANSIT SL

Hoja TF65086· NIF B02664811

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2020
Director :
Fernandez Diaz Lucas Valentin

Legal information

Legal information for XPO TRANSIT SL

NIF
Hoja registral
IRUS1000238116149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2020
Register referenceTomo 3700 · Folio 4 · Hoja TF65086
StatusVigente

Activity

XPO TRANSIT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 November 2020. The Spanish commercial register has published 5 filings for this company, from 20 November 2020 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La Sociedad tiene por objeto principal el C.N.A.E. 4619, Intermediarios del comercio. Además: C.N.A.E. 4941, Transporte de mercancías por carretera. Toda clase de operaciones comerciales para la importación, exportación, compra, distribución y venta, al por mayor o al por menor, de cualquier case de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO PLATO DEL ATLANTICO SL100 %Vigente

Legal entity · since 20/11/2020

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 22/12/2022· Registered 13/12/2022· I/A 3
  2. NombramientosPublished 20/11/2020· Registered 02/11/2020· I/A 2
  3. ConstituciónPublished 20/11/2020· Registered 29/10/2020· I/A 1
  4. Declaración de unipersonalidadPublished 20/11/2020· Registered 29/10/2020· I/A 1
  5. NombramientosPublished 20/11/2020· Registered 29/10/2020· I/A 1

Changes

  1. 20/11/2020Declaración de unipersonalidad

    GRUPO PLATO DEL ATLANTICO SL

Capital · events

  1. 20/11/2020Constitución
    Initial 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)

  1. 22/12/2022#7305593
    Revocaciones
    XPO TRANSIT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GONZALEZ PADRON MARIA TERESA. Datos registrales. T 3700 , F 4, S 8, H TF 65086, I/A 3 (13.12.22).
  2. 20/11/2020#6130945
    Nombramientos
    XPO TRANSIT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PEREZ RAMOS MARIA TERESA;ARTEAGA HERNANDEZ MARIA GLADYS;GONZALEZ PADRON MARIA TERESA. Datos registrales. T 3700 , F 4, S 8, H TF 65086, I/A 2 ( 2.11.20).
  3. 20/11/2020#6130944
    ConstituciónDeclaración de unipersonalidadNombramientos
    XPO TRANSIT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.10.20. Objeto social: La Sociedad tiene por objeto principal el C.N.A.E. 4619, Intermediarios del comercio. Además: C.N.A.E. 4941, Transporte de mercancías por carr…

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 2020

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 PRINCIPAL DARSENA PESQUERA S/N - EDIFICIO PLA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector