PERLADA-TRANS CHANTADA SL

Hoja LU1635· NIF B27019629

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Boan Luis
Former name :
COGALO SL

Legal information

Legal information for PERLADA-TRANS CHANTADA SL

NIF
Hoja registral
IRUS1000057634975
Legal formSociedad Limitada (SL)
LocalityChantada
Register referenceTomo 441 · Folio 192 · Hoja LU1635
Former names
COGALO SL2012-06-06
StatusVigente

Activity

PERLADA-TRANS CHANTADA SL is a Sociedad Limitada (SL) with its registered office in Chantada (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 6 June 2012 to 11 December 2012, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Boan Luis100 %

Individual · ultimate beneficial owner · since 06/06/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 7
  2. Declaración de unipersonalidadPublished 06/06/2012· Registered 25/05/2012· I/A 6
  3. Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 6
  4. NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 6
  5. Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 6
  6. Cambio de denominación socialPublished 06/06/2012· Registered 25/05/2012· I/A 6
  7. Cambio de domicilio socialPublished 06/06/2012· Registered 25/05/2012· I/A 6

Changes

  1. 11/12/2012Cambio de denominación social

    COGALO SL→PERLADA-TRANS CHANTADA SL

  2. 06/06/2012Cambio de domicilio social

    C/ JULIO CAMBA 3 3 (CHANTADA)

  3. 06/06/2012Declaración de unipersonalidad

    FERNANDEZ BOAN LUIS

  4. 06/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2012#2028053
    Nombramientos
    PERLADA-TRANS CHANTADA SL. Nombramientos. Apoderado: FERNANDEZ GARRIDO LUIS ALBERTO. Datos registrales. T 441 , F 192, S 8, H LU 1635, I/A 7 (30.11.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 06/06/2012#1756252

    Company name: COGALO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    COGALO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ BOAN LUIS. Ceses/Dimisiones. Adm. Solid.: LOPEZ MAZAIRA MANUEL;FERNANDEZ BOAN LUIS. Nombramientos. Adm. Unico: FERNANDEZ BOAN LUIS. Modificaciones estatutarias. Cambio del Organo de Ad…

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/ JULIO CAMBA 3 3 (CHANTADA), Chantada, Lugo
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