TRANS AMICA SL
Hoja LU13296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 15/07/2009
Legal information
Legal information for TRANS AMICA SL
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
- Jato Reija ManuelCeased on 21/08/2009Administrador Único
Directors network map
Cap table · shareholdings
- Jato Reija Manuel100 %
Individual · since 15/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jato Reija Manuel100 %
Individual · ultimate beneficial owner · since 15/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2009· Registered 21/08/2009· I/A 2
- NombramientosPublished 10/09/2009· Registered 21/08/2009· I/A 2
- Modificaciones estatutariasPublished 10/09/2009· Registered 21/08/2009· I/A 2
- ConstituciónPublished 15/07/2009· Registered 02/07/2009· I/A 1
- Declaración de unipersonalidadPublished 15/07/2009· Registered 02/07/2009· I/A 1
- NombramientosPublished 15/07/2009· Registered 02/07/2009· I/A 1
Capital · events
- 15/07/2009ConstituciónInitial 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)
- 10/09/2009#380018Ceses/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… - 15/07/2009#305603ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.