TRANS CARROTOLO SL

Hoja LU13297· NIF B27396126

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
15/07/2009
Director :
Ledo Lopez Jose Angel

Legal information

Legal information for TRANS CARROTOLO SL

NIF
Hoja registral
IRUS1000064035344
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date15/07/2009
LocalityChantada
Register referenceTomo 410 · Folio 210 · Hoja LU13297
StatusVigente

Activity

TRANS CARROTOLO SL is a Sociedad Limitada (SL) with its registered office in Chantada (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 July 2009. The Spanish commercial register has published 6 filings for this company, from 15 July 2009 to 3 September 2009, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tiene por objeto 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, inclus.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANS CARROTOLO SLLedo Lopez Jose AngelLedo Lopez Jose Angel

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANS CARROTOLO SLGay Perez CandidoGay Perez CandidoTRANS LACA SLTRANS LACA SL

Beneficial owner (UBO)

Gay Perez Candido100 %

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

Beneficial owner network map

3 nodes Person Company
TRANS CARROTOLO SLGay Perez CandidoGay Perez CandidoTRANS LACA SLTRANS LACA SL

Registered actos

  1. Cambio de domicilio socialPublished 03/09/2009· Registered 14/08/2009· I/A 3
  2. Ceses/DimisionesPublished 03/09/2009· Registered 14/08/2009· I/A 2
  3. NombramientosPublished 03/09/2009· Registered 14/08/2009· I/A 2
  4. ConstituciónPublished 15/07/2009· Registered 06/07/2009· I/A 1
  5. Declaración de unipersonalidadPublished 15/07/2009· Registered 06/07/2009· I/A 1
  6. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 1

Changes

  1. 03/09/2009Cambio de domicilio social

    AVDA MONFORTE 111 113 1 B (CHANTADA)

  2. 15/07/2009Declaración de unipersonalidad

    GAY PEREZ CANDIDO

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. 03/09/2009#371418
    Cambio de domicilio social
    TRANS CARROTOLO SL. Cambio de domicilio social. AVDA MONFORTE 111 113 1 B (CHANTADA). Datos registrales. T 410 , F 210, S 8, H LU 13297, I/A 3 (14.08.09).
  2. 03/09/2009#371417
    Ceses/DimisionesNombramientos
    TRANS CARROTOLO SL. Ceses/Dimisiones. Adm. Unico: GAY PEREZ CANDIDO. Nombramientos. Adm. Unico: LEDO LOPEZ JOSE ANGEL. Datos registrales. T 410 , F 210, S 8, H LU 13297, I/A 2 (14.08.09).
  3. 15/07/2009#305608
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS CARROTOLO SL. Constitución. Comienzo de operaciones: 5.06.09. Objeto social: La sociedad tiene por objeto el transporte de mercancías por carretera y operador o agencia de transportes. Tales actividades habrán de ser ejercitadas por personas ti…

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 addressAVDA MONFORTE 111 113 1 B (CHANTADA), Chantada, Lugo
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector