TRANSPORTES ANGEL PORTAL SL

Hoja Z3833· NIF B50062900

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
293 175,18 €
Director :
Meseguer Martin Jose
Former name :
MESEFOR SL

Legal information

Legal information for TRANSPORTES ANGEL PORTAL SL

NIF
Hoja registral
IRUS1000414388784
Legal formSociedad Limitada (SL)
Share capital293 175,18 €
LocalityZaragoza
Phone
Register referenceTomo 3766 · Folio 70 · Hoja Z3833
Former names
MESEFOR SA2009-09-03 → 2010-03-30
MESEFOR SL2011-02-24 → 2023-02-21
StatusVigente

Activity

TRANSPORTES ANGEL PORTAL SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 14 filings for this company, from 3 September 2009 to 21 February 2023, across 7 distinct types of filing. Its registered share capital is 293 175,18 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSPORTES ANGEL POR…Meseguer Martin JoseMeseguer Martin JoseTOP DREAMS SLTOP DREAMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES ANGEL POR…Meseguer Peinado Jose MariaMeseguer Peinado Jos…

Beneficial owner (UBO)

Meseguer Peinado Jose Maria100 %

Individual · ultimate beneficial owner · since 14/03/2022

Beneficial owner network map

2 nodes Person Company
TRANSPORTES ANGEL POR…Meseguer Peinado Jose MariaMeseguer Peinado Jos…

Registered actos

  1. Ampliación de capitalPublished 21/02/2023· Registered 15/02/2023· I/A 12
  2. Declaración de unipersonalidadPublished 14/03/2022· Registered 08/03/2022· I/A 11
  3. Reducción de capitalPublished 14/03/2022· Registered 08/03/2022· I/A 11
  4. Ceses/DimisionesPublished 30/09/2015· Registered 22/09/2015· I/A 10
  5. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 10
  6. Modificaciones estatutariasPublished 30/09/2015· Registered 22/09/2015· I/A 10
  7. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 9
  8. Ceses/DimisionesPublished 30/03/2010· Registered 19/03/2010· I/A 8
  9. NombramientosPublished 30/03/2010· Registered 19/03/2010· I/A 8
  10. Modificaciones estatutariasPublished 30/03/2010· Registered 19/03/2010· I/A 8
  11. Cambio de domicilio socialPublished 30/03/2010· Registered 19/03/2010· I/A 8
  12. NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 7
  13. Ceses/DimisionesPublished 03/09/2009· Registered 25/08/2009· I/A 6
  14. NombramientosPublished 03/09/2009· Registered 25/08/2009· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MESEFOR SL→TRANSPORTES ANGEL PORTAL SL

  2. 14/03/2022Declaración de unipersonalidad

    MESEGUER PEINADO JOSE MARIA

  3. 30/09/2015Modificaciones estatutarias
  4. 24/02/2011Cambio de denominación social

    MESEFOR SA→MESEFOR SL

  5. 30/03/2010Cambio de domicilio social

    C/ MARIA MOLINER 69 Esc.IZ 1º - DERECHA (ZARAGOZA)

  6. 30/03/2010Modificaciones estatutarias

Capital · events

  1. 21/02/2023Ampliación de capital
    Resulting capital: 293 175,18 € (+261 912,78 €)
  2. 14/03/2022Reducción de capital
    Resulting capital: 31 262,40 €

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. 21/02/2023#7400696

    Company name: MESEFOR SL

    Ampliación de capital
    MESEFOR SL. Ampliación de capital. Capital: 261.912,78 Euros. Resultante Suscrito: 293.175,18 Euros. Datos registrales. T 3766 , F 70, S 8, H Z 3833, I/A 12 (15.02.23).
  2. 14/03/2022#6857215

    Company name: MESEFOR SL

    Declaración de unipersonalidadReducción de capital
    MESEFOR SL. Declaración de unipersonalidad. Socio único: MESEGUER PEINADO JOSE MARIA. Reducción de capital. Importe reducción: 28.857,60 Euros. Resultante Suscrito: 31.262,40 Euros. Datos registrales. T 3766 , F 69, S 8, H Z 3833, I/A 11 ( 8.03.22). …
  3. 30/09/2015#3520409

    Company name: MESEFOR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESEFOR SL. Ceses/Dimisiones. Adm. Unico: MESEGUER PEINADO JOSE MARIA. Nombramientos. Adm. Unico: MESEGUER MARTIN JOSE. Modificaciones estatutarias. Artículo 20º.- Retribución.- El cargo de administrador será retribuido, los administradores tendrán c…
  4. 24/02/2011#1090893

    Company name: MESEFOR SL

    Nombramientos
    MESEFOR SL. Nombramientos. Apoderado: MESEGUER BARROS EUGENIO. Datos registrales. T 3766 , F 69, S 8, H Z 3833, I/A 9 (14.02.11).
  5. 30/03/2010#657947

    Company name: MESEFOR SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MESEFOR SA. Transformación de sociedad. Denominación y forma adoptada: MESEFOR SL. Ceses/Dimisiones. Con.Delegado: MESEGUER PEINADO JOSE MARIA. Consejero: MESEGUER PEINADO JOSE MARIA. Presidente: MESEGUER PEINADO JOSE MARIA. Consejero: MESEGUER PEINA…
  6. 29/10/2009#443252

    Company name: MESEFOR SA

    Nombramientos
    MESEFOR SA. Nombramientos. Apoderado: MESEGUER BARROS EUGENIO. Datos registrales. T 1144 , F 14, S 8, H Z 3833, I/A 7 (20.10.09).
  7. 03/09/2009#372208

    Company name: MESEFOR SA

    Ceses/DimisionesNombramientos
    MESEFOR SA. Ceses/Dimisiones. Consejero: MESEGUER PEINADO EUGENIO. Presidente: MESEGUER PEINADO EUGENIO. Cons.Del.Sol: MESEGUER PEINADO EUGENIO. Consejero: BARROS GARCIA MARIA CARMEN. Secretario: BARROS GARCIA MARIA CARMEN. Consejero: MESEGUER PEINAD…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA MOLINER 69 Esc.IZ 1º - DERECHA (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province