FIGATRANS SLL

Hoja M85587· NIF A80487127

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Iglesias Gomez Aurelio, Iglesias Gomez Jose Luis
Former name :
FIGATRANS SAL

Legal information

Legal information for FIGATRANS SLL

NIF
Hoja registral
IRUS1000249360679
Legal formSociedad Limitada Laboral (SLL)
LocalityMóstoles
Phone
Register referenceTomo 5227 · Folio 14 · Hoja M85587
Former names
FIGATRANS SAL2012-04-23 → 2021-05-20
StatusVigente

Activity

FIGATRANS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Móstoles (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 23 April 2012 to 28 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 20/05/2021· Registered 13/05/2021· I/A 19
  2. Modificaciones estatutariasPublished 20/05/2021· Registered 13/05/2021· I/A 19
  3. Cambio de domicilio socialPublished 12/12/2018· Registered 28/11/2018· I/A 18
  4. Ceses/DimisionesPublished 24/04/2018· Registered 17/04/2018· I/A 17
  5. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 17
  6. Modificaciones estatutariasPublished 24/04/2018· Registered 17/04/2018· I/A 17
  7. NombramientosPublished 18/04/2017· Registered 05/04/2017· I/A 16
  8. ReeleccionesPublished 18/04/2017· Registered 05/04/2017· I/A 16
  9. Ceses/DimisionesPublished 20/03/2014· Registered 12/03/2014· I/A 15
  10. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 15
  11. ReeleccionesPublished 23/04/2012· Registered 11/04/2012· I/A 14

Changes

  1. 28/06/2021Cambio de denominación social

    FIGATRANS SAL→FIGATRANS SLL

  2. 20/05/2021Modificaciones estatutarias
  3. 12/12/2018Cambio de domicilio social

    C/ DE TENIENTE RUIZ 2 (MOSTOLES)

  4. 24/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2021#6499309
    FIGATRANS SLL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 19 BAJO LA DENOMINACION "FIGATRANS SAL" SIENDO LA CORRECTA "FIGATRANS SLL". Datos registrales. T 5227 , F 14, S 8, H M 85587, I/A 19 (13.05.21).
  2. 20/05/2021#6427794

    Company name: FIGATRANS SAL

    ReeleccionesModificaciones estatutarias
    FIGATRANS SAL. Transformación de sociedad. Denominación y forma adoptada: FIGATRANS SL. Reelecciones. Adm. Solid.: IGLESIAS GOMEZ JOSE LUIS;IGLESIAS GOMEZ AURELIO. Modificaciones estatutarias. COMO CONSECUENCIA DE LA TRANSFORMACION EN SOCIEDAD LIMITA…
  3. 05/06/2019#5428825

    Company name: FIGATRANS SAL

    FIGATRANS SAL. Adaptación de sociedad. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 17 DE LA SOCIEDAD LA ADAPTACION DE SOCIEDADES ANONIMAS. Datos registrales. T 5227 , F 11, S 8, H M 85587, I/A 17 (17.04.18).
  4. 12/12/2018#5170338

    Company name: FIGATRANS SAL

    Cambio de domicilio social
    FIGATRANS SAL. Cambio de domicilio social. C/ DE TENIENTE RUIZ 2 (MOSTOLES). Datos registrales. T 5227 , F 14, S 8, H M 85587, I/A 18 (28.11.18).
  5. 24/04/2018#4852625

    Company name: FIGATRANS SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIGATRANS SAL. Ceses/Dimisiones. Consejero: IGLESIAS GOMEZ JOSE LUIS. Presidente: IGLESIAS GOMEZ JOSE LUIS. Consejero: GABALDON HERRADOR FRANCISCO. Secretario: GABALDON HERRADOR FRANCISCO. Consejero: IGLESIAS GOMEZ AURELIO. Cons.Del.Sol: GABALDON HER…
  6. 18/04/2017#4339146

    Company name: FIGATRANS SAL

    NombramientosReelecciones
    FIGATRANS SAL. Nombramientos. Cons.Del.Sol: GABALDON HERRADOR FRANCISCO;IGLESIAS GOMEZ JOSE LUIS;IGLESIAS GOMEZ AURELIO. Reelecciones. Consejero: IGLESIAS GOMEZ JOSE LUIS. Presidente: IGLESIAS GOMEZ JOSE LUIS. Consejero: GABALDON HERRADOR FRANCISCO. …
  7. 20/03/2014#2727298

    Company name: FIGATRANS SAL

    Ceses/DimisionesNombramientos
    FIGATRANS SAL. Ceses/Dimisiones. Consejero: BULLIDO LOPEZ DIEGO. Cons.Del.Sol: BULLIDO LOPEZ DIEGO;IGLESIAS GOMEZ JOSE LUIS;GABALDON HERRADOR FRANCISCO. Nombramientos. Consejero: IGLESIAS GOMEZ AURELIO. Cons.Del.Sol: IGLESIAS GOMEZ AURELIO;GABALDON H…
  8. 23/04/2012#1695873

    Company name: FIGATRANS SAL

    Reelecciones
    FIGATRANS SAL. Reelecciones. Consejero: IGLESIAS GOMEZ JOSE LUIS. Presidente: IGLESIAS GOMEZ JOSE LUIS. Cons.Del.Sol: IGLESIAS GOMEZ JOSE LUIS. Consejero: GABALDON HERRADOR FRANCISCO. Secretario: GABALDON HERRADOR FRANCISCO. Cons.Del.Sol: GABALDON HE…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ DE TENIENTE RUIZ 2 (MOSTOLES), Móstoles, 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