TRANS CAR GROUP 17 SL
Hoja A159660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2018
- Director :
- Asenov Ivaylo Lyubomirov
Legal information
Legal information for TRANS CAR GROUP 17 SL
Activity
TRANS CAR GROUP 17 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 20 April 2018. The Spanish commercial register has published 7 filings for this company, from 20 April 2018 to 3 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Comercio al por mayor y al por menor, no especializado, de productos alimenticios, bebidas y tabaco, importación y exportación. 2. Comercio al por mayor y al por menor no especializado, importación y exportación. 3. Logística, almacenamiento y transporte de productos de todo tipo. 4. Actividades.
Directors and representatives
Directors
Current
- Asenov Ivaylo LyubomirovSince 27/08/2024Administrador Único
Former
- Velinov Radoslav DimitrovCeased on 27/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velinov Radoslav Dimitrov100 %
Individual · ultimate beneficial owner · since 20/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 4
- NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 4
- Cambio de objeto socialPublished 03/09/2024· Registered 27/08/2024· I/A 4
- Modificaciones estatutariasPublished 29/03/2019· Registered 21/03/2019· I/A 2
- ConstituciónPublished 20/04/2018· Registered 11/04/2018· I/A 1
- Declaración de unipersonalidadPublished 20/04/2018· Registered 11/04/2018· I/A 1
- NombramientosPublished 20/04/2018· Registered 11/04/2018· I/A 1
Capital · events
- 20/04/2018ConstituciónInitial capital: 3 000,00 €
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)
- 03/09/2024#8234694Ceses/DimisionesNombramientosCambio de objeto social
TRANS CAR GROUP 17 SL. Ceses/Dimisiones. Adm. Unico: VELINOV RADOSLAV DIMITROV. Nombramientos. Adm. Unico: ASENOV IVAYLO LYUBOMIROV. Cambio de objeto social. 1. Comercio al por mayor y al por menor, no especializado, de productos alimenticios, bebida… - 29/03/2019#5330992Modificaciones estatutarias
TRANS CAR GROUP 17 SL. Modificaciones estatutarias. Artículo 7º. Duración indefinida y carácter retribuido del cargo de administrador.-. Datos registrales. T 4118 , F 31, S 8, H A 159660, I/A 2 (21.03.19).
- 20/04/2018#4847793ConstituciónDeclaración de unipersonalidadNombramientos
TRANS CAR GROUP 17 SL. Constitución. Comienzo de operaciones: 29.03.18. Objeto social: Actividades auxiliares y complementarias del transporte. Intermediarios del transporte. Compraventa y arrendamiento de todo tipo de vehículos a motor. Importación …
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 2018
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 — Alicante — are listed together, with their address.