TRANS-DUQUE SOCIEDAD LIMITADA
Hoja CS8293· NIF B12380440
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 998,20 €
- Director :
- Duque Sanz Felipe
Legal information
Legal information for TRANS-DUQUE SOCIEDAD LIMITADA
Activity
TRANS-DUQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 28 October 2013 to 9 May 2016, across 3 distinct types of filing. Its registered share capital is 25 998,20 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Duque Sanz FelipeAdministrador solidarioAdministrador Solidario
Former
- Duque Garcia FelipeCeased on 21/10/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/05/2016· Registered 28/04/2016· I/A 4
- Modificaciones estatutariasPublished 09/05/2016· Registered 28/04/2016· I/A 4
- Ceses/DimisionesPublished 28/10/2013· Registered 21/10/2013· I/A 3
Changes
- 09/05/2016Modificaciones estatutarias
Capital · events
- 09/05/2016Ampliación de capitalResulting capital: 25 998,20 € (+22 948,20 €)
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)
- 09/05/2016#3846352Ampliación de capitalModificaciones estatutarias
TRANS-DUQUE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.948,20 Euros. Resultante Suscrito: 25.998,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Aumento de Capital … - 28/10/2013#2510830Ceses/Dimisiones
TRANS-DUQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DUQUE GARCIA FELIPE. Datos registrales. T 735, L 302, F 11, S 8, H CS 8293, I/A 3 (21.10.13).
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
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.