YHANZERIS TRANSPORTES SL

Hoja M679661· NIF B88200704

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Incorporation :
04/10/2018
Director :
Hernandez Del Rio Adrian

Legal information

Legal information for YHANZERIS TRANSPORTES SL

NIF
Hoja registral
IRUS1000302067455
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
Incorporation date04/10/2018
LocalityMadrid
Register referenceTomo 38195 · Folio 81 · Hoja M679661
StatusVigente

Activity

YHANZERIS TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 October 2018. The Spanish commercial register has published 5 filings for this company, from 4 October 2018 to 22 July 2020, across 5 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Otras actividades: Otras actividades anexas al transporte. Otras actividades postales y de correos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
YHANZERIS TRANSPORTES…Hernandez Del Rio AdrianHernandez Del Rio Ad…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
YHANZERIS TRANSPORTES…Hernandez Del Rio AdrianHernandez Del Rio Ad…

Beneficial owner (UBO)

Hernandez Del Rio Adrian100 %

Individual · ultimate beneficial owner · since 04/10/2018

Beneficial owner network map

2 nodes Person Company
YHANZERIS TRANSPORTES…Hernandez Del Rio AdrianHernandez Del Rio Ad…

Registered actos

  1. Ampliación de capitalPublished 22/07/2020· Registered 15/07/2020· I/A 2
  2. Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 2
  3. ConstituciónPublished 04/10/2018· Registered 27/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 04/10/2018· Registered 27/09/2018· I/A 1
  5. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 1

Changes

  1. 22/07/2020Cambio de domicilio social

    C/ MONTE MONTJUICH 32 1º C (MADRID)

  2. 04/10/2018Declaración de unipersonalidad

    HERNANDEZ DEL RIO ADRIAN

Capital · events

  1. 22/07/2020Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)
  2. 04/10/2018Constitución
    Initial capital: 3 006,00 €

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. 22/07/2020#5960903
    Ampliación de capitalCambio de domicilio social
    YHANZERIS TRANSPORTES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Cambio de domicilio social. C/ MONTE MONTJUICH 32 1º C (MADRID). Datos registrales. T 38195 , F 81, S 8, H M 679661, I/A 2 (15.07.20).
  2. 04/10/2018#5073180
    ConstituciónDeclaración de unipersonalidadNombramientos
    YHANZERIS TRANSPORTES SL. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: Transporte de mercancías por carretera. Otras actividades: Otras actividades anexas al transporte. Otras actividades postales y de correos. Domicilio: CALLE Bul…

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 2018

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 addressC/ MONTE MONTJUICH 32 1º C (MADRID), 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