TRANS FLORIAN SOCIEDAD LIMITADA

Hoja Z57480· NIF B99425910

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/12/2014
Director :
Damsa Florin Ioan

Legal information

Legal information for TRANS FLORIAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117231761
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/12/2014
Register referenceTomo 4072 · Folio 208 · Hoja Z57480
StatusVigente

Activity

TRANS FLORIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 December 2014. The Spanish commercial register has published 5 filings for this company, from 3 December 2014 to 22 May 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte regular o no, urbano, Interurbano o internacional de mercancía por carretera, en camiones o vehículos similares, así como los servicios de mudanzas. Actividades anexas al transporte terrestre, en particular la explotación de aparcamientos. Servicios Independientes de depósito y almacenami.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANS FLORIAN SOCIEDA…Damsa Florin IoanDamsa Florin Ioan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS FLORIAN SOCIEDA…Damsa Florin IoanDamsa Florin Ioan

Beneficial owner (UBO)

Damsa Florin Ioan100 %

Individual · ultimate beneficial owner · since 03/12/2014

Beneficial owner network map

2 nodes Person Company
TRANS FLORIAN SOCIEDA…Damsa Florin IoanDamsa Florin Ioan

Registered actos

  1. Modificaciones estatutariasPublished 22/05/2018· Registered 14/05/2018· I/A 3
  2. Cambio de domicilio socialPublished 13/02/2017· Registered 02/02/2017· I/A 2
  3. ConstituciónPublished 03/12/2014· Registered 26/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 03/12/2014· Registered 26/11/2014· I/A 1
  5. NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 1

Changes

  1. 22/05/2018Modificaciones estatutarias
  2. 13/02/2017Cambio de domicilio social

    URB PARQUE ROMA - BLOQUE C-1, 5º, 2ª (ZARAGOZA)

  3. 03/12/2014Declaración de unipersonalidad

    DAMSA FLORIN IOAN

Capital · events

  1. 03/12/2014Constitución
    Initial capital: 3 006,00 €

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. 22/05/2018#4890492
    Modificaciones estatutarias
    TRANS FLORIAN SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo decimoctavo. Carácter retribuido del cargo de administrador. El cargo de Administrador será retribuido. La retribución consistirá en una participación del cinco por ciento de los…
  2. 13/02/2017#4242408
    Cambio de domicilio social
    TRANS FLORIAN SOCIEDAD LIMITADA. Cambio de domicilio social. URB PARQUE ROMA - BLOQUE C-1, 5º, 2ª (ZARAGOZA). Datos registrales. T 4072 , F 208, S 8, H Z 57480, I/A 2 ( 2.02.17).
  3. 03/12/2014#3095081
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS FLORIAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: Transporte regular o no, urbano, Interurbano o internacional de mercancía por carretera, en camiones o vehículos similares, así como los servicios de mud…

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 2014

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 addressURB PARQUE ROMA - BLOQUE C-1, 5º, 2ª (ZARAGOZA), Zaragoza
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