TRANS CONDE 67 SL
Hoja OR17140· NIF B02813160
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2020
- Director :
- Conde Gomez Candida
Legal information
Legal information for TRANS CONDE 67 SL
Activity
TRANS CONDE 67 SL is a Sociedad Limitada (SL) with its registered office in Xinzo de Limia (Ourense, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 November 2020. The Spanish commercial register has published 4 filings for this company, from 25 November 2020 to 2 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Conde Gomez CandidaSince 18/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Conde Gomez Candida100 %
Individual · since 25/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Conde Gomez Candida100 %
Individual · ultimate beneficial owner · since 25/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/11/2020· Registered 18/11/2020· I/A 1
- Declaración de unipersonalidadPublished 25/11/2020· Registered 18/11/2020· I/A 1
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 1
Changes
- 25/11/2020Declaración de unipersonalidad
CONDE GOMEZ CANDIDA
Capital · events
- 25/11/2020ConstituciónInitial 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)
- 02/09/2024#8234469
TRANS CONDE 67 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H OR 17140, I/A 2 N (14.08.24).
- 25/11/2020#6137827ConstituciónDeclaración de unipersonalidadNombramientos
TRANS CONDE 67 SL. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: Transporte de mercancías por carretera. Domicilio: LUGAR PENA Número19 (XINZO DE LIMIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CONDE GO…
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 2020
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.