FUNIZTRANS SOCIEDAD LIMITADA

Hoja PO61495· NIF B94150778

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
14/02/2017
Director :
Sanchez Izquierdo Diana
Former name :
TRANSPORTES SAN ROQUE Y OTERO VAZQUEZ 2017 SL

Legal information

Legal information for FUNIZTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102092144
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date14/02/2017
LocalityCangas
Register referenceTomo 4181 · Folio 187 · Hoja PO61495
Former names
TRANSPORTES SAN ROQUE Y OTERO VAZQUEZ 2017 SL2017-02-14 → 2019-06-13
StatusVigente

Activity

FUNIZTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 February 2017. The Spanish commercial register has published 8 filings for this company, from 14 February 2017 to 13 June 2019, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de todo tipo de mercancías por carretera, de servicio público.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FUNIZTRANS SOCIEDAD L…Sanchez Izquierdo DianaSanchez Izquierdo Di…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUNIZTRANS SOCIEDAD L…Otero Fernandez CamiloOtero Fernandez Cami…

Beneficial owner (UBO)

Otero Fernandez Camilo100 %

Individual · ultimate beneficial owner · since 14/02/2017

Beneficial owner network map

2 nodes Person Company
FUNIZTRANS SOCIEDAD L…Otero Fernandez CamiloOtero Fernandez Cami…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2019· Registered 05/06/2019· I/A 3
  2. NombramientosPublished 13/06/2019· Registered 05/06/2019· I/A 3
  3. Cambio de denominación socialPublished 13/06/2019· Registered 05/06/2019· I/A 3
  4. Cambio de domicilio socialPublished 13/06/2019· Registered 05/06/2019· I/A 3
  5. NombramientosPublished 13/03/2017· Registered 02/03/2017· I/A 2
  6. ConstituciónPublished 14/02/2017· Registered 03/02/2017· I/A 1
  7. Declaración de unipersonalidadPublished 14/02/2017· Registered 03/02/2017· I/A 1
  8. NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 1

Changes

  1. 13/06/2019Cambio de domicilio social

    C/ LONGAN 28 BAJO - LOCAL 4 (CANGAS)

  2. 14/02/2017Declaración de unipersonalidad

    OTERO FERNANDEZ CAMILO

Capital · events

  1. 14/02/2017Constitución
    Initial capital: 9 000,00 €

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. 13/06/2019#5446143

    Company name: TRANSPORTES SAN ROQUE Y OTERO VAZQUEZ 2017 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TRANSPORTES SAN ROQUE Y OTERO VAZQUEZ 2017 SL. Ceses/Dimisiones. Adm. Unico: OTERO FERNANDEZ CAMILO. Nombramientos. Adm. Unico: SANCHEZ IZQUIERDO DIANA. Cambio de denominación social. FUNIZTRANS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LONGA…
  2. 13/03/2017#4286904

    Company name: TRANSPORTES SAN ROQUE Y OTERO VAZQUEZ 2017 SL

    Nombramientos
    TRANSPORTES SAN ROQUE Y OTERO VAZQUEZ 2017 SL. Nombramientos. Apoderado: ANTONIO FERNANDEZ SONIA MARIA. Datos registrales. T 4181, L 4181, F 187, S 8, H PO 61495, I/A 2 ( 2.03.17).
  3. 14/02/2017#4244363

    Company name: TRANSPORTES SAN ROQUE Y OTERO VAZQUEZ 2017 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES SAN ROQUE Y OTERO VAZQUEZ 2017 SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: El transporte de todo tipo de mercancías por carretera, de servicio público. Domicilio: LUGAR LAGAZOS 27 (LALIN). Capital: 9.000,00 Euros. …

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 addressC/ LONGAN 28 BAJO - LOCAL 4 (CANGAS), Cangas, Pontevedra
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