TRANS EFREN Y SAUL SL

Hoja LU18514· NIF B27482330

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
23/08/2016
Director :
Aparicio Perez Efren

Legal information

Legal information for TRANS EFREN Y SAUL SL

NIF
Hoja registral
IRUS1000065723143
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date23/08/2016
LocalityVilalba
Register referenceTomo 490 · Folio 125 · Hoja LU18514
StatusVigente

Activity

TRANS EFREN Y SAUL SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 August 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercaderías por carretera. CNAE 4941.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANS EFREN Y SAUL SLAparicio Perez EfrenAparicio Perez Efren

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS EFREN Y SAUL SLAparicio Perez EfrenAparicio Perez Efren

Beneficial owner (UBO)

Aparicio Perez Efren100 %

Individual · ultimate beneficial owner · since 23/08/2016

Beneficial owner network map

2 nodes Person Company
TRANS EFREN Y SAUL SLAparicio Perez EfrenAparicio Perez Efren

Registered actos

  1. ConstituciónPublished 23/08/2016· Registered 11/08/2016· I/A 1
  2. Declaración de unipersonalidadPublished 23/08/2016· Registered 11/08/2016· I/A 1
  3. NombramientosPublished 23/08/2016· Registered 11/08/2016· I/A 1

Changes

  1. 23/08/2016Declaración de unipersonalidad

    APARICIO PEREZ EFREN

Capital · events

  1. 23/08/2016Constitución
    Initial capital: 10 000,00 €

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. 23/08/2016#3995683
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS EFREN Y SAUL SL. Constitución. Comienzo de operaciones: 22.07.16. Objeto social: El transporte de mercaderías por carretera. CNAE 4941. Domicilio: LUGAR ABELEDO 2 - INSUA (VILALBA). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Soci

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 2016

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 addressLUGAR ABELEDO 2 - INSUA (VILALBA), Vilalba, 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.