TRANS GONDI ECO SL
Hoja M537029· NIF B86404811
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 25/04/2012
- Director :
- Gonzalez Vega Jesus Manuel
Legal information
Legal information for TRANS GONDI ECO SL
Activity
TRANS GONDI ECO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 April 2012. The Spanish commercial register has published 10 filings for this company, from 25 April 2012 to 8 September 2017, across 7 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
MEDIACION EN SERVICIOS DE TRANSPORTE. TRANSPORTES DE MERCANCIAS POR CARRETERA, COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE DERIVADOS LACTEOS, PRODUCTOS ALIMENTICIOS Y BEBIDAS DE TODAS CLASES.
Directors and representatives
Directors
Current
- Gonzalez Vega Jesus ManuelSince 31/08/2017Administrador Único
Former
- Diaz Pulido CarlosCeased on 31/08/2017Administrador Mancomunado
- Diaz Pulido Jose JavierCeased on 31/08/2017Administrador Mancomunado
- Gonzalez Vega JesusCeased on 31/08/2017Administrador Mancomunado
Authorised representatives
Current
- Illan Horcajuelo Jesus AngelSince 13/04/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vega Gonzalez Manuel Jesus100 %
Individual · ultimate beneficial owner · since 08/09/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2017· Registered 31/08/2017· I/A 4
- Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 4
- NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 4
- Cambio de domicilio socialPublished 08/09/2017· Registered 31/08/2017· I/A 4
- NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 3
- Ampliación de capitalPublished 05/03/2013· Registered 26/02/2013· I/A 3
- Modificaciones estatutariasPublished 05/03/2013· Registered 26/02/2013· I/A 3
- NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 2
- ConstituciónPublished 25/04/2012· Registered 13/04/2012· I/A 1
- NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 1
Changes
- 08/09/2017Cambio de domicilio social
C/ MARIA CURIE 1 Ptl.1 1 B (FUENLABRADA)
- 08/09/2017Declaración de unipersonalidad
VEGA GONZALEZ MANUEL JESUS
- 05/03/2013Modificaciones estatutarias
Capital · events
- 05/03/2013Ampliación de capitalResulting capital: 75 000,00 € (+25 000,00 €)
- 25/04/2012ConstituciónInitial capital: 50 000,00 €
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)
- 08/09/2017#4535798Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TRANS GONDI ECO SL. Declaración de unipersonalidad. Socio único: VEGA GONZALEZ MANUEL JESUS. Ceses/Dimisiones. Adm. Mancom.: DIAZ PULIDO JOSE JAVIER;GONZALEZ VEGA JESUS;DIAZ PULIDO CARLOS. Nombramientos. Adm. Unico: GONZALEZ VEGA JESUS MANUEL. Otros … - 05/03/2013#2160663NombramientosAmpliación de capitalModificaciones estatutarias
TRANS GONDI ECO SL. Nombramientos. Adm. Mancom.: DIAZ PULIDO CARLOS. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.9. Administración yRepres… - 25/04/2012#1699993Nombramientos
TRANS GONDI ECO SL. Nombramientos. Apoderado: ILLAN HORCAJUELO JESUS ANGEL. Datos registrales. T 29848 , F 18, S 8, H M 537029, I/A 2 (13.04.12).
- 25/04/2012#1699992ConstituciónNombramientos
TRANS GONDI ECO SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: MEDIACION EN SERVICIOS DE TRANSPORTE. TRANSPORTES DE MERCANCIAS POR CARRETERA, COMERCIO AL POR MAYOR Y MENOR DE TODA CLASE DE DERIVADOS LACTEOS, PRODUCTOS ALIMENTICIOS…
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 2012
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.