ROESSA TRANSCHAO2 SL
Hoja OR13561· NIF B32431678
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 500,00 €
- Incorporation :
- 24/08/2012
- Directors :
- Rodriguez Escuredo Arancha, Rodriguez Rodriguez Pedro
Legal information
Legal information for ROESSA TRANSCHAO2 SL
Activity
ROESSA TRANSCHAO2 SL is a Sociedad Limitada (SL) with its registered office in Vilamartín de Valdeorras (Ourense, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 August 2012. The Spanish commercial register has published 5 filings for this company, from 24 August 2012 to 6 April 2018, across 4 distinct types of filing. Its registered share capital is 62 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Rodriguez Escuredo AranchaSince 14/08/2012Administrador Solidario
- Rodriguez Rodriguez PedroSince 22/03/2018Administrador Solidario
Former
- Sanchez Montero Jose AntonioCeased on 22/03/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2018· Registered 22/03/2018· I/A 3
- NombramientosPublished 06/04/2018· Registered 22/03/2018· I/A 3
- Ampliación de capitalPublished 06/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 24/08/2012· Registered 14/08/2012· I/A 1
- NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 1
Capital · events
- 06/03/2015Ampliación de capitalResulting capital: 62 500,00 € (+38 500,00 €)
- 24/08/2012ConstituciónInitial capital: 24 000,00 €
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)
- 06/04/2018#4828129Ceses/DimisionesNombramientos
ROESSA TRANSCHAO2 SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ESCUREDO ARANCHA;SANCHEZ MONTERO JOSE ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ ESCUREDO ARANCHA;RODRIGUEZ RODRIGUEZ PEDRO. Datos registrales. T 829 , F 207, S 8, H OR 13561, I/A 3 (… - 06/03/2015#3225598Ampliación de capital
ROESSA TRANSCHAO2 SL. Ampliación de capital. Capital: 38.500,00 Euros. Resultante Suscrito: 62.500,00 Euros. Datos registrales. T 829 , F 206, S 8, H OR 13561, I/A 2 (23.02.15).
- 24/08/2012#1872066ConstituciónNombramientos
ROESSA TRANSCHAO2 SL. Constitución. Comienzo de operaciones: 3.08.12. Objeto social: El transporte de mercancías por carretera. Domicilio: CTRA DE ARCOS S/N (VILAMARTIN DE VALDEORRAS). Capital: 24.000,00 Euros. Nombramientos. Adm. Solid.: RODRIGUEZ E…
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 2012
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.