CONGELA-TRANS SEVILLA SL

Hoja SE115720· NIF B90348129

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
14/12/2017
Director :
Diaz Muñoz Luciano

Legal information

Legal information for CONGELA-TRANS SEVILLA SL

NIF
Hoja registral
IRUS1000038982271
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date14/12/2017
LocalityMairena del Aljarafe
Register referenceTomo 6462 · Folio 61 · Hoja SE115720
StatusVigente

Activity

CONGELA-TRANS SEVILLA SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 December 2017. The Spanish commercial register has published 8 filings for this company, from 14 December 2017 to 30 August 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera y suministros de productos congelados.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONGELA-TRANS SEVILLA…Diaz Muñoz LucianoDiaz Muñoz LucianoCERRAJERIA Y ALUMINIO MUÑOZ E HIJOS SLCERRAJERIA Y ALUMINI…MANTENIMIENTO Y GESTION SEVILLA SOCIEDAD LIMITADAMANTENIMIENTO Y GEST…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CONGELA-TRANS SEVILLA…Ibañez Bautista Francisco JavierIbañez Bautista Fran…GESCONLOGFIN SLGESCONLOGFIN SLLOGISTICA Y TRANSPORTES PISA SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…LOGISTICA Y MANTENIMIENTOS PISA SOCIEDAD LIMITADALOGISTICA Y MANTENIM…EXCAVACIONES Y CANALIZACIONES PROMOAL SOCIEDAD LIMITADAEXCAVACIONES Y CANAL…

Beneficial owner (UBO)

Ibañez Bautista Francisco Javier100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

6 nodes Person Company
CONGELA-TRANS SEVILLA…Ibañez Bautista Francisco JavierIbañez Bautista Fran…GESCONLOGFIN SLGESCONLOGFIN SLLOGISTICA Y TRANSPORTES PISA SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…LOGISTICA Y MANTENIMIENTOS PISA SOCIEDAD LIMITADALOGISTICA Y MANTENIM…EXCAVACIONES Y CANALIZACIONES PROMOAL SOCIEDAD LIMITADAEXCAVACIONES Y CANAL…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2021· Registered 28/04/2021· I/A 2
  2. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 2
  3. ConstituciónPublished 14/12/2017· Registered 05/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 14/12/2017· Registered 05/12/2017· I/A 1
  5. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 1
  6. Modificaciones estatutariasPublished 14/12/2017· Registered 05/12/2017· I/A 1

Changes

  1. 14/12/2017Declaración de unipersonalidad

    IBAÑEZ BAUTISTA FRANCISCO JAVIER

  2. 14/12/2017Modificaciones estatutarias

Capital · events

  1. 14/12/2017Constitución
    Initial capital: 30 000,00 €

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. 30/08/2023#7694553
    CONGELA-TRANS SEVILLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6462 , F 61, S 8, H SE115720, I/A 2 1 (16.08.23).
  2. 07/05/2021#6399257
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONGELA-TRANS SEVILLA SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ MUÑOZ LUCIANO. Ceses/Dimisiones. Adm. Unico: IBAÑEZ BAUTISTA FRANCISCO JAVIER. Nombramientos. Adm. Unico: DIAZ MUÑOZ LUCIANO. Datos registrales. T 6462 , F 61, …
  3. 14/12/2017#4660755
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    CONGELA-TRANS SEVILLA SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: Transporte de mercancías por carretera y suministros de productos congelados.- Domicilio: PQUE INDUSTRIAL Y DE SERVICIOS ALJARAFE, P.I.S.A., (MAIRENA DEL ALJARA…

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 2017

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 addressPQUE INDUSTRIAL Y DE SERVICIOS ALJARAFE, P.I.S.A., (MAIRENA DEL ALJARAFE), Mairena del Aljarafe, Sevilla
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