OT TRANSGALAN SL

Hoja CO35212· NIF B56013840

VigenteCórdoba
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
24/12/2014
Director :
Galan Sanchez Francisco

Legal information

Legal information for OT TRANSGALAN SL

NIF
Hoja registral
IRUS1000017404342
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date24/12/2014
LocalityEl Carpio
Registro MercantilCORDOBA
Register referenceTomo 2436 · Folio 185 · Hoja CO35212
StatusVigente

Activity

OT TRANSGALAN SL is a Sociedad Limitada (SL) with its registered office in El Carpio (Córdoba, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 December 2014. The Spanish commercial register has published 5 filings for this company, from 24 December 2014 to 26 December 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público de mercancías. El transporte de mercancías por carretera. Agencia de transporte. Operador de Transporte. Transitado de transporte. Operador logístico. Almacenista distribuidor. Centro de transporte y logística. La compraventa de vehículos. El comercio de vehículos terrestres. E.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Galan Sanchez Francisco100 %

Individual · ultimate beneficial owner · since 24/12/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  2. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
  3. ConstituciónPublished 24/12/2014· Registered 17/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 24/12/2014· Registered 17/12/2014· I/A 1
  5. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 1

Changes

  1. 26/02/2020Cambio de domicilio social

    C/ A - POLIGONO AZUCARERA (CARPIO (EL))

  2. 24/12/2014Declaración de unipersonalidad

    GALAN SANCHEZ FRANCISCO

Capital · events

  1. 24/12/2014Constitución
    Initial capital: 60 000,00 €

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. 26/12/2024#8416992
    Nombramientos
    OT TRANSGALAN SL. Nombramientos. Auditor: VERA MARTIN CONSULTORES Y AUDITORES SL. Datos registrales. S 8 , H CO 35212, I/A 4 (18.12.24).
  2. 26/02/2020#5813593
    Cambio de domicilio social
    OT TRANSGALAN SL. Cambio de domicilio social. C/ A - POLIGONO AZUCARERA (CARPIO (EL)). Datos registrales. T 2436 , F 185, S 8, H CO 35212, I/A 2 (19.02.20).
  3. 24/12/2014#3125161
    ConstituciónDeclaración de unipersonalidadNombramientos
    OT TRANSGALAN SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: El transporte público de mercancías. El transporte de mercancías por carretera. Agencia de transporte. Operador de Transporte. Transitado de transporte. Operador logíst…

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 2014

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/ A - POLIGONO AZUCARERA (CARPIO (EL)), El Carpio, Córdoba
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