TRANS AMICA SL

Hoja LU13296

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
15/07/2009

Legal information

Legal information for TRANS AMICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date15/07/2009
Register referenceTomo 410 · Folio 203 · Hoja LU13296
StatusVigente

Activity

TRANS AMICA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. It was incorporated on 15 July 2009. The Spanish commercial register has published 6 filings for this company, from 15 July 2009 to 10 September 2009, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

el transporte de mercancías por carretera y operador o agencia de transportes. Tales actividades habrán de ser ejercitadas por personas tituladas al efecto, si legalmente fuera necesario, y podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación e.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jato Reija Manuel100 %

Individual · ultimate beneficial owner · since 15/07/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/09/2009· Registered 21/08/2009· I/A 2
  2. NombramientosPublished 10/09/2009· Registered 21/08/2009· I/A 2
  3. Modificaciones estatutariasPublished 10/09/2009· Registered 21/08/2009· I/A 2
  4. ConstituciónPublished 15/07/2009· Registered 02/07/2009· I/A 1
  5. Declaración de unipersonalidadPublished 15/07/2009· Registered 02/07/2009· I/A 1
  6. NombramientosPublished 15/07/2009· Registered 02/07/2009· I/A 1

Capital · events

  1. 15/07/2009Constitución
    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. 10/09/2009#380018
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS AMICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JATO REIJA MANUEL. Nombramientos. Adm. Solid.: MARTINEZ SUAREZ JOSE-ANTONIO;MARTINEZ SUAREZ PABLO. Modificaciones estatutarias. Cambio del Organo de Administración
  2. 15/07/2009#305603
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS AMICA SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: el transporte de mercancías por carretera y operador o agencia de transportes. Tales actividades habrán de ser ejercitadas por personas tituladas al efecto, si legalmente 

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 2009

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/ RAMIRO RUEDA 20 BAJO (LUGO), Lugo

Prospect

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