TRAFOL SA

Hoja AS2225· NIF A33613985

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Argüelles Fueyo Luis, Alonso Carreño Monica, Mieres Gonzalez Mercedes, Argüelles Villoria Laura

Legal information

Legal information for TRAFOL SA

NIF
Hoja registral
IRUS1000222816755
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1131 · Folio 115 · Hoja AS2225
StatusVigente

Activity

TRAFOL SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 14 filings for this company, from 17 August 2009 to 11 October 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TRAFOL SAArgüelles Villoria LauraArgüelles Villoria L…Alonso Carreño MonicaAlonso Carreño MonicaArgüelles Fueyo LuisArgüelles Fueyo LuisArgüelles Mieres LuisArgüelles Mieres LuisMieres Gonzalez MercedesMieres Gonzalez Merc…Villoria Dominguez Maria Del MarVilloria Dominguez M…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRAFOL SAArguelles Mieres LuisArguelles Mieres LuisSOLIMAC ASTURIAS SLSOLIMAC ASTURIAS SL

Beneficial owner (UBO)

Arguelles Mieres Luis100 %

Individual · ultimate beneficial owner · since 18/03/2015

Beneficial owner network map

3 nodes Person Company
TRAFOL SAArguelles Mieres LuisArguelles Mieres LuisSOLIMAC ASTURIAS SLSOLIMAC ASTURIAS SL

Registered actos

  1. Ceses/DimisionesPublished 11/10/2023· Registered 03/10/2023· I/A 18
  2. NombramientosPublished 11/10/2023· Registered 03/10/2023· I/A 18
  3. ReeleccionesPublished 27/08/2020· Registered 19/08/2020· I/A 17
  4. RevocacionesPublished 18/09/2019· Registered 10/09/2019· I/A 16
  5. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 15
  6. RevocacionesPublished 21/03/2016· Registered 11/03/2016· I/A 14
  7. NombramientosPublished 18/03/2015· Registered 09/03/2015· I/A 13
  8. Declaración de unipersonalidadPublished 18/03/2015· Registered 09/03/2015· I/A 12
  9. Ceses/DimisionesPublished 18/03/2015· Registered 09/03/2015· I/A 12
  10. RevocacionesPublished 18/03/2015· Registered 09/03/2015· I/A 12
  11. NombramientosPublished 18/03/2015· Registered 09/03/2015· I/A 12
  12. Modificaciones estatutariasPublished 18/03/2015· Registered 09/03/2015· I/A 12
  13. NombramientosPublished 17/08/2009· Registered 04/08/2009· I/A 11

Changes

  1. 18/03/2015Declaración de unipersonalidad

    ARGUELLES MIERES LUIS

  2. 18/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2023#7744345
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRAFOL SA. Sociedad unipersonal. Cambio de identidad del socio único: ARGUELLES VILLORIA LAURA. Ceses/Dimisiones. Adm. Unico: ARGUELLES MIERES LUIS. Nombramientos. Adm. Unico: ARGUELLES VILLORIA LAURA. Datos registrales. T 1131 , F 115, S 8, H AS 222…
  2. 27/08/2020#6012385
    Reelecciones
    TRAFOL SA. Reelecciones. Adm. Unico: ARGUELLES MIERES LUIS. Datos registrales. T 1131 , F 115, S 8, H AS 2225, I/A 17 (19.08.20).
  3. 18/09/2019#5583705
    Revocaciones
    TRAFOL SA. Revocaciones. Apoderado: PALACIO GONZALEZ MOISES. Datos registrales. T 1131 , F 115, S 8, H AS 2225, I/A 16 (10.09.19).
  4. 21/03/2016#3778370
    Nombramientos
    TRAFOL SA. Nombramientos. Apoderado: PALACIO GONZALEZ MOISES. Datos registrales. T 1131 , F 114, S 8, H AS 2225, I/A 15 (11.03.16).
  5. 21/03/2016#3778369
    Revocaciones
    TRAFOL SA. Revocaciones. Apoderado: VILLORIA DOMINGUEZ MARIA DEL MAR. Datos registrales. T 1131 , F 114, S 8, H AS 2225, I/A 14 (11.03.16).
  6. 18/03/2015#3242796
    Nombramientos
    TRAFOL SA. Nombramientos. Apoderado: VILLORIA DOMINGUEZ MARIA DEL MAR. Datos registrales. T 1131 , F 113, S 8, H AS 2225, I/A 13 ( 9.03.15).
  7. 18/03/2015#3242795
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    TRAFOL SA. Declaración de unipersonalidad. Socio único: ARGUELLES MIERES LUIS. Ceses/Dimisiones. Adm. Solid.: ARGUELLES MIERES LUIS. Revocaciones. Adm. Solid.: VILLORIA DOMINGUEZ MARIA DEL MAR. Nombramientos. Adm. Unico: ARGUELLES MIERES LUIS. Modifi…
  8. 17/08/2009#349388
    Nombramientos
    TRAFOL SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ARGUELLES MIERES LUIS;VILLORIA DOMINGUEZ MARIA DEL MAR. Nombramientos. Adm. Solid.: ARGUELLES MIERES LUIS;VILLORIA DOMINGUEZ MARIA DEL MAR. Datos registrales. T 1131 , F 113, S 8, H AS…

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/ SOLAR, 0-EL CERILLERO, LA CALZADA, ASTURIAS, GIJON
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 — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector