TRANESA2015 SL

Hoja PO58693· NIF B94123783

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
104 200,00 €
Incorporation :
09/07/2015
Director :
Estevez Guimil Javier

Legal information

Legal information for TRANESA2015 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital104 200,00 €
Incorporation date09/07/2015
LocalityPontevedra
Register referenceTomo 4050 · Folio 213 · Hoja PO58693
StatusVigente

Activity

TRANESA2015 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 9 July 2015. The Spanish commercial register has published 10 filings for this company, from 9 July 2015 to 26 January 2024, across 6 distinct types of filing. Its registered share capital is 104 200,00 €.

Corporate purpose

El transporte de mercancías por carretera y actividades complementarias, así como el servicios de lavado de camiones y contenedores.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TRANESA2015 SLEstevez Guimil JavierEstevez Guimil JavierTRANSPORTES CABALAR SATRANSPORTES CABALAR …TRANSPORTES CABALAR DE LIQUIDOS ALIMENTARIOS SLTRANSPORTES CABALAR …LAVADERO J. ESTEVEZ-CABALAR SLLAVADERO J. ESTEVEZ-…TRANSPORTES CARBA-ESTE SLTRANSPORTES CARBA-ES…TRANSPORTES ESARCON SLTRANSPORTES ESARCON …GRUPO DE TRANSPORTES JAVIER ESTEVEZ SLGRUPO DE TRANSPORTES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANESA2015 SLEstevez Guimil JavierEstevez Guimil JavierTRANSPORTES ESARCON SLTRANSPORTES ESARCON …

Beneficial owner (UBO)

Estevez Guimil Javier100 %

Individual · ultimate beneficial owner · since 11/07/2018

Beneficial owner network map

3 nodes Person Company
TRANESA2015 SLEstevez Guimil JavierEstevez Guimil JavierTRANSPORTES ESARCON SLTRANSPORTES ESARCON …

Registered actos

  1. Ampliación de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 8
  2. Cambio de domicilio socialPublished 07/02/2022· Registered 27/01/2022· I/A 7
  3. Ampliación de capitalPublished 11/07/2018· Registered 03/07/2018· I/A 6
  4. Declaración de unipersonalidadPublished 11/07/2018· Registered 02/07/2018· I/A 5
  5. Ceses/DimisionesPublished 11/07/2018· Registered 02/07/2018· I/A 4
  6. NombramientosPublished 11/07/2018· Registered 02/07/2018· I/A 4
  7. Ampliación de capitalPublished 09/07/2018· Registered 02/07/2018· I/A 3
  8. NombramientosPublished 24/11/2015· Registered 13/11/2015· I/A 2
  9. ConstituciónPublished 09/07/2015· Registered 30/06/2015· I/A 1
  10. NombramientosPublished 09/07/2015· Registered 30/06/2015· I/A 1

Changes

  1. 07/02/2022Cambio de domicilio social

    C/ ROSALIA DE CASTRO 33, - PISO 6º, PUERTA C

  2. 11/07/2018Declaración de unipersonalidad

    ESTEVEZ GUIMIL JAVIER

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 104 200,00 € (+12 000,00 €)
  2. 11/07/2018Ampliación de capital
    Resulting capital: 92 200,00 € (+30 000,00 €)
  3. 09/07/2018Ampliación de capital
    Resulting capital: 62 200,00 € (+2 200,00 €)
  4. 09/07/2015Constitución
    Initial capital: 60 000,00 €

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. 26/01/2024#7900192
    Ampliación de capital
    TRANESA2015 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 104.200,00 Euros. Datos registrales. T 4050, L 4050, F 213, S 8, H PO 58693, I/A 8 (19.01.24).
  2. 07/02/2022#6799453
    Cambio de domicilio social
    TRANESA2015 SL. Cambio de domicilio social. C/ ROSALIA DE CASTRO 33, - PISO 6º, PUERTA C. (PONTEVEDRA). Datos registrales. T 4050, L 4050, F 213, S 8, H PO 58693, I/A 7 (27.01.22).
  3. 11/07/2018#4962541
    Ampliación de capital
    TRANESA2015 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 92.200,00 Euros. Datos registrales. T 4050, L 4050, F 213, S 8, H PO 58693, I/A 6 ( 3.07.18).
  4. 11/07/2018#4962540
    Declaración de unipersonalidad
    TRANESA2015 SL. Declaración de unipersonalidad. Socio único: ESTEVEZ GUIMIL JAVIER. Datos registrales. T 4050, L 4050, F 213, S 8, H PO 58693, I/A 5 ( 2.07.18).
  5. 11/07/2018#4962539
    Ceses/DimisionesNombramientos
    TRANESA2015 SL. Ceses/Dimisiones. Adm. Unico: SANSONNE SERANTES VICENTA PALMIRA. Nombramientos. Adm. Unico: ESTEVEZ GUIMIL JAVIER. Datos registrales. T 4050, L 4050, F 212, S 8, H PO 58693, I/A 4 ( 2.07.18).
  6. 09/07/2018#4959157
    Ampliación de capital
    TRANESA2015 SL. Ampliación de capital. Capital: 2.200,00 Euros. Resultante Suscrito: 62.200,00 Euros. Datos registrales. T 4050, L 4050, F 212, S 8, H PO 58693, I/A 3 ( 2.07.18).
  7. 24/11/2015#3600848
    Nombramientos
    TRANESA2015 SL. Nombramientos. Apoderado: ESTEVEZ GUIMIL JAVIER. Datos registrales. T 4050, L 4050, F 211, S 8, H PO 58693, I/A 2 (13.11.15).
  8. 09/07/2015#3408268
    ConstituciónNombramientos
    TRANESA2015 SL. Constitución. Comienzo de operaciones: 29.06.15. Objeto social: El transporte de mercancías por carretera y actividades complementarias, así como el servicios de lavado de camiones y contenedores. Domicilio: C/ GARCIA CAMBA 8 1 IZ (PO…

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 2015

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/ ROSALIA DE CASTRO 33, - PISO 6º, PUERTA C, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province