ZIMBRU TRACIA SL
Hoja M794324· NIF B13871405
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 12/06/2023
- Director :
- Moldovan Ludmila
Legal information
Legal information for ZIMBRU TRACIA SL
Activity
ZIMBRU TRACIA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Moldovan LudmilaSince 02/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- NATAKRIS SLL(formerly NATAKRIS SL)100 %
Legal entity · since 12/06/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NATAKRIS SLL100 %Vigente
Legal entity · since 12/06/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/06/2023· Registered 02/06/2023· I/A 1
- Declaración de unipersonalidadPublished 12/06/2023· Registered 02/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 1
Changes
- 12/06/2023Declaración de unipersonalidad
NATAKRIS SL
Capital · events
- 12/06/2023ConstituciónInitial capital: 20 000,00 €
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)
- 12/06/2023#7573153ConstituciónDeclaración de unipersonalidadNombramientos
ZIMBRU TRACIA SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE CALLE SALAMANCA Número2 2 C (SAN FERNANDO DE HENARES). Capital: 20.000,00 Euros. Declaración de unipersonalidad.…
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 2023
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 — Transporte de mercancías por carretera — are listed together.