TRANS-DANYRO SOCIEDAD LIMITADA
Hoja AS45803· NIF B74353913
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 11/10/2013
- Director :
- Varela Villamañan Rafael
Legal information
Legal information for TRANS-DANYRO SOCIEDAD LIMITADA
Activity
TRANS-DANYRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 October 2013. The Spanish commercial register has published 8 filings for this company, from 11 October 2013 to 29 March 2016, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Intermediación comercial de transporte. La explotación de un negocio de transporte de mercancía por carretera, ferrocarril, mar y aire, regular o no, urbano o interurbano, nacional e internacional, con camiones o vehículos similares, así por cualquier otro medio que se pudiera realizar. El almacenaj.
Directors and representatives
Directors
Current
- Varela Villamañan RafaelSince 17/03/2016Administrador Único
Former
- Rodriguez Fernandez DanielCeased on 17/03/2016Administrador Único
Authorised representatives
Current
- Rodriguez Fernandez BelindaSince 09/10/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2016· Registered 17/03/2016· I/A 3
- Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 3
- NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 3
- Modificaciones estatutariasPublished 29/03/2016· Registered 17/03/2016· I/A 3
- Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 3
- NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 2
- ConstituciónPublished 11/10/2013· Registered 03/10/2013· I/A 1
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 1
Changes
- 29/03/2016Cambio de domicilio social
CMNO DE LOS TEJOS 6 (SIERO)
- 29/03/2016Declaración de unipersonalidad
VARELA VILLAMAÑAN RAFAEL
- 29/03/2016Modificaciones estatutarias
Capital · events
- 11/10/2013ConstituciónInitial capital: 14 000,00 €
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)
- 29/03/2016#3787598Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANS-DANYRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VARELA VILLAMAÑAN RAFAEL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ DANIEL. Nombramientos. Adm. Unico: VARELA VILLAMAÑAN RAFAEL. Modificaciones estatutarias. Artícul… - 17/10/2013#2497103Nombramientos
TRANS-DANYRO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RODRIGUEZ FERNANDEZ BELINDA. Datos registrales. T 4050 , F 163, S 8, H AS 45803, I/A 2 ( 9.10.13).
- 11/10/2013#2488394ConstituciónNombramientos
TRANS-DANYRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: Intermediación comercial de transporte. La explotación de un negocio de transporte de mercancía por carretera, ferrocarril, mar y aire, regular o no, urban…
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 2013
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.