TRADIFRIO CORUÑA 2013 SL

Hoja C49735· NIF B70360763

VigenteA Coruña

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 105 000,00 €
Incorporation :: 21/02/2013
Director :: Cabanela Gomez Jose Maria

Legal information

Legal information for TRADIFRIO CORUÑA 2013 SL

NIF

Hoja registral

IRUS1000077929055

Legal formSociedad Limitada (SL)

Share capital105 000,00 €

Incorporation date21/02/2013

StatusVigente

Activity

TRADIFRIO CORUÑA 2013 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 February 2013. The Spanish commercial register has published 11 filings for this company, from 21 February 2013 to 5 December 2024, across 8 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera, almacenaje y distribución.

Directors and representatives

Directors

Current

Cabanela Gomez Jose Maria
Administrador Único
Since 18/11/2013

Former

Delicado Calo Antonio
Administrador Único
Ceased on 10/03/2014

Directors network map

2 nodes Person Company

Cap table · shareholdings

Delicado Calo Antonio100 %
Individual · since 21/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Delicado Calo Antonio100 %

Individual · ultimate beneficial owner · since 21/02/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capitalPublished 25/04/2014· Registered 21/04/2014· I/A 4
Modificaciones estatutariasPublished 25/04/2014· Registered 21/04/2014· I/A 4
Ampliacion del objeto socialPublished 25/04/2014· Registered 21/04/2014· I/A 4
Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 3
NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 3
NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 2
ConstituciónPublished 21/02/2013· Registered 14/02/2013· I/A 1
Declaración de unipersonalidadPublished 21/02/2013· Registered 14/02/2013· I/A 1
NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 1

Changes

25/04/2014Ampliación del objeto social
Transporte público de mercancías por carretera, almacenaje y distribución.
25/04/2014Modificaciones estatutarias
21/02/2013Declaración de unipersonalidad
DELICADO CALO ANTONIO

Capital · events

25/04/2014Ampliación de capital
Resulting capital: 105 000,00 € (+100 000,00 €)
21/02/2013Constitución
Initial capital: 5 000,00 €

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)

05/12/2024#8381613

Cambio de identidad del socio único

TRADIFRIO CORUÑA 2013 SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: DICARPE TRANSPORTES SL. Datos registrales. S 8 , H C 49735, I/A 6 (25.11.24).

25/04/2014#2780390

Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social

TRADIFRIO CORUÑA 2013 SL(R.M. A CORUÑA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Artículo de los estatutos: OBJETO SOCIAL.-. Am…

18/03/2014#2721823

Ceses/DimisionesNombramientosCambio de identidad del socio único

TRADIFRIO CORUÑA 2013 SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: CABANELA GOMEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: DELICADO CALO ANTONIO. Nombramientos. Adm. Unico: CABANELA GOMEZ JOSE MARIA. Datos registrale…

25/11/2013#2552577

Nombramientos

TRADIFRIO CORUÑA 2013 SL(R.M. A CORUÑA). Nombramientos. Apoderado: CABANELA GOMEZ JOSE MARIA. Datos registrales. T 3476 , F 195, S 8, H C 49735, I/A 2 (18.11.13).

21/02/2013#2138441

ConstituciónDeclaración de unipersonalidadNombramientos

TRADIFRIO CORUÑA 2013 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 6.02.13. Objeto social: Transporte de mercancías por carretera, almacenaje y distribución. Domicilio: C/ LEONARDO DA VINCHI 5 - PG C.L.T. (CULLEREDO). Capital: 5.000,00 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 2013

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/ LEONARDO DA VINCHI 5 - PG C.L.T, A Coruña

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