TRANS-ESPYLE SOCIEDAD LIMITADA

Hoja BI65927· NIF B95797643

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
37 550,00 €
Incorporation :
27/01/2015
Director :
Verza Vasile Dorin

Legal information

Legal information for TRANS-ESPYLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070569969
Legal formSociedad Limitada (SL)
Share capital37 550,00 €
Incorporation date27/01/2015
Register referenceTomo 5532 · Folio 63 · Hoja BI65927
StatusVigente

Activity

TRANS-ESPYLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 January 2015. The Spanish commercial register has published 12 filings for this company, from 30 March 2015 to 22 August 2024, across 5 distinct types of filing. Its registered share capital is 37 550,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS Y VIAJEROS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Verza Vasile Dorin100 %

Individual · ultimate beneficial owner · since 05/10/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2021· Registered 23/09/2021· I/A 6
  2. Ceses/DimisionesPublished 05/10/2021· Registered 23/09/2021· I/A 6
  3. NombramientosPublished 05/10/2021· Registered 23/09/2021· I/A 6
  4. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 5
  5. Ceses/DimisionesPublished 15/01/2020· Registered 07/01/2020· I/A 4
  6. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 4
  7. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 3
  8. Ampliación de capitalPublished 03/01/2019· Registered 26/12/2018· I/A 2
  9. ConstituciónPublished 30/03/2015· Registered 20/03/2015· I/A 1
  10. Declaración de unipersonalidadPublished 30/03/2015· Registered 20/03/2015· I/A 1
  11. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 1

Changes

  1. 05/10/2021Declaración de unipersonalidad

    VERZA VASILE DORIN

  2. 30/03/2015Declaración de unipersonalidad

    LEON ALCALA JOSE ANTONIO

Capital · events

  1. 03/01/2019Ampliación de capital
    Resulting capital: 37 550,00 € (+18 150,00 €)
  2. 30/03/2015Constitución
    Initial capital: 19 400,00 €

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. 22/08/2024#8223967
    TRANS-ESPYLE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5532 , F 63, S 8, H BI 65927, I/A 6 H (13.08.24).
  2. 05/10/2021#6628120
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANS-ESPYLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VERZA VASILE DORIN. Ceses/Dimisiones. Adm. Unico: STROESCU MARIUS. Nombramientos. Adm. Unico: VERZA VASILE DORIN. Datos registrales. T 5532 , F 63, S 8, H BI 65927, I/A 6 (2…
  3. 15/01/2020#5740350
    Nombramientos
    TRANS-ESPYLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VERZA VASILE DORIN. Datos registrales. T 5532 , F 63, S 8, H BI 65927, I/A 5 ( 7.01.20).
  4. 15/01/2020#5740349
    Ceses/DimisionesNombramientos
    TRANS-ESPYLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEON ALCALA JOSE ANTONIO. Nombramientos. Adm. Unico: STROESCU MARIUS. Datos registrales. T 5532 , F 63, S 8, H BI 65927, I/A 4 ( 7.01.20).
  5. 14/02/2019#5260147
    Nombramientos
    TRANS-ESPYLE SOCIEDAD LIMITADA. Nombramientos. Apoderado: STROESCU MARIUS. Datos registrales. T 5532 , F 62, S 8, H BI 65927, I/A 3 ( 7.02.19).
  6. 03/01/2019#10522100
    Ampliación de capital
    TRANS-ESPYLE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 18.150,00 Euros. Resultante Suscrito: 37.550,00 Euros. Datos registrales. T 5532 , F 62, S 8, H BI 65927, I/A 2 (26.12.18).
  7. 30/03/2015#3260453
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS-ESPYLE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS Y VIAJEROS. Domicilio: PLAZA SAGRADO CORAZON 4 1º - DPTO 12 (BILBAO). Capital: 19.400,00 Euros. Dec…

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 2015

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 addressPLAZA SAGRADO CORAZON 4 1º - DPTO 12 (BILBAO), Bizkaia
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