TRANSPORTES FERREIRO SAAVEDRA SL
Hoja OR650· NIF B32010563
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Perez Alexandre
- Former name :
- GRANIVAL SOCIEDAD LIMITADA
Legal information
Legal information for TRANSPORTES FERREIRO SAAVEDRA SL
Activity
TRANSPORTES FERREIRO SAAVEDRA SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 9 filings for this company, from 24 April 2013 to 24 June 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Perez AlexandreSince 14/06/2024Administrador Único
Former
- Alvarez Perez Pedro AaronCeased on 14/06/2024Administrador Único
- Guerrero Trincado JavierCeased on 31/08/2020Administrador Único
- Gonzalez Nogueira FranciscoCeased on 15/01/2016Administrador Solidario
Authorised representatives
Current
- Guerrero Canedo TomasSince 09/03/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2024· Registered 14/06/2024· I/A 10
- NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 10
- Ceses/DimisionesPublished 11/09/2020· Registered 31/08/2020· I/A 8
- NombramientosPublished 11/09/2020· Registered 31/08/2020· I/A 8
- NombramientosPublished 23/03/2018· Registered 09/03/2018· I/A 7
- Declaración de unipersonalidadPublished 23/02/2018· Registered 09/02/2018· I/A 6
- Ceses/DimisionesPublished 29/01/2016· Registered 15/01/2016· I/A 5
- NombramientosPublished 29/01/2016· Registered 15/01/2016· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
GRANIVAL SOCIEDAD LIMITADA→TRANSPORTES FERREIRO SAAVEDRA SL
- 23/02/2018Declaración de unipersonalidad
GUERRERO CANEDO TOMAS
Timeline (BORME)
- 24/06/2024#8139270
Company name: GRANIVAL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosGRANIVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ PEDRO AARON. Nombramientos. Adm. Unico: ALVAREZ PEREZ ALEXANDRE. Datos registrales. S 8 , H OR 650, I/A 10 (14.06.24).
- 11/09/2020#6032567
Company name: GRANIVAL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosGRANIVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUERRERO TRINCADO JAVIER. Nombramientos. Adm. Unico: ALVAREZ PEREZ PEDRO AARON. Datos registrales. T 579 , F 179, S 8, H OR 650, I/A 8 (31.08.20).
- 23/03/2018#4810220
Company name: GRANIVAL SOCIEDAD LIMITADA
NombramientosGRANIVAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUERRERO CANEDO TOMAS. Datos registrales. T 579 , F 178, S 8, H OR 650, I/A 7 ( 9.03.18).
- 23/02/2018#4763354
Company name: GRANIVAL SOCIEDAD LIMITADA
Declaración de unipersonalidadGRANIVAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUERRERO CANEDO TOMAS. Datos registrales. T 579 , F 178, S 8, H OR 650, I/A 6 ( 9.02.18).
- 29/01/2016#3688621
Company name: GRANIVAL SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosGRANIVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUERRERO CANEDO TOMAS;GONZALEZ NOGUEIRA FRANCISCO. Nombramientos. Adm. Unico: GUERRERO TRINCADO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 24/04/2013#2244716
Company name: GRANIVAL SOCIEDAD LIMITADA
GRANIVAL SOCIEDAD LIMITADA. Otros conceptos: Modificación del Artículo 11º relativo al cargo de administrador que pasará a ser retribuido. Datos registrales. T 579 , F 178, S 8, H OR 650, I/A 4 (12.04.13).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.