ROMEROTRANS DEZA SL

Hoja PO57146· NIF B94106382

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
46 800,00 €
Incorporation :
01/09/2014
Director :
Romero Trabazo German

Legal information

Legal information for ROMEROTRANS DEZA SL

NIF
Hoja registral
IRUS1000101676351
Legal formSociedad Limitada (SL)
Share capital46 800,00 €
Incorporation date01/09/2014
LocalityLalín
Register referenceTomo 3980 · Folio 71 · Hoja PO57146
StatusVigente

Activity

ROMEROTRANS DEZA SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 September 2014. The Spanish commercial register has published 6 filings for this company, from 1 September 2014 to 19 November 2018, across 5 distinct types of filing. Its registered share capital is 46 800,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- 4941 - Transporte público de mercancías por carretera. -

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROMEROTRANS DEZA SLRomero Trabazo GermanRomero Trabazo GermanMARDERDEZA FORESTAL Y SERVICIOS SOCIEDAD LIMITADAMARDERDEZA FORESTAL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROMEROTRANS DEZA SLRomero Trabazo GermanRomero Trabazo GermanMARDERDEZA FORESTAL Y SERVICIOS SOCIEDAD LIMITADAMARDERDEZA FORESTAL …

Beneficial owner (UBO)

Romero Trabazo German100 %

Individual · ultimate beneficial owner · since 05/04/2018

Beneficial owner network map

3 nodes Person Company
ROMEROTRANS DEZA SLRomero Trabazo GermanRomero Trabazo GermanMARDERDEZA FORESTAL Y SERVICIOS SOCIEDAD LIMITADAMARDERDEZA FORESTAL …

Registered actos

  1. Ampliación de capitalPublished 19/11/2018· Registered 12/11/2018· I/A 3
  2. Declaración de unipersonalidadPublished 05/04/2018· Registered 23/03/2018· I/A 2
  3. Ceses/DimisionesPublished 05/04/2018· Registered 23/03/2018· I/A 2
  4. NombramientosPublished 05/04/2018· Registered 23/03/2018· I/A 2
  5. ConstituciónPublished 01/09/2014· Registered 22/08/2014· I/A 1
  6. NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 1

Changes

  1. 05/04/2018Declaración de unipersonalidad

    ROMERO TRABAZO GERMAN

Capital · events

  1. 19/11/2018Ampliación de capital
    Resulting capital: 46 800,00 € (+37 800,00 €)
  2. 01/09/2014Constitución
    Initial capital: 9 000,00 €

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. 19/11/2018#5134753
    Ampliación de capital
    ROMEROTRANS DEZA SL. Ampliación de capital. Capital: 37.800,00 Euros. Resultante Suscrito: 46.800,00 Euros. Datos registrales. T 3980, L 3980, F 71, S 8, H PO 57146, I/A 3 (12.11.18).
  2. 05/04/2018#4826314
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROMEROTRANS DEZA SL. Declaración de unipersonalidad. Socio único: ROMERO TRABAZO GERMAN. Ceses/Dimisiones. Adm. Solid.: ROMERO TRABAZO GERMAN;MENDEZ LIÑARES JOSE. Nombramientos. Adm. Unico: ROMERO TRABAZO GERMAN. Otros conceptos: Cambio del Organo de…
  3. 01/09/2014#2952013
    ConstituciónNombramientos
    ROMEROTRANS DEZA SL. Constitución. Comienzo de operaciones: 8.08.14. Objeto social: - 4941 - Transporte público de mercancías por carretera. - Domicilio: LUGAR DE SALGUEIRIÑOS 60 - FEAS (LALIN). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: RO…

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 addressLUGAR DE SALGUEIRIÑOS 60 - FEAS (LALIN), Lalín, Pontevedra
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