TRANS GONDI ECO SL

Hoja M537029· NIF B86404811

VigenteMadrid
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

NIF
Hoja registral
IRUS1000288495695
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date25/04/2012
LocalityFuenlabrada
Register referenceTomo 29848 · Folio 20 · Hoja M537029
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANS GONDI ECO SLGonzalez Vega Jesus ManuelGonzalez Vega Jesus …OM MADRID SLOM MADRID SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS GONDI ECO SLVega Gonzalez Manuel JesusVega Gonzalez Manuel…

Beneficial owner (UBO)

Vega Gonzalez Manuel Jesus100 %

Individual · ultimate beneficial owner · since 08/09/2017

Beneficial owner network map

2 nodes Person Company
TRANS GONDI ECO SLVega Gonzalez Manuel JesusVega Gonzalez Manuel…

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2017· Registered 31/08/2017· I/A 4
  2. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 4
  3. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 4
  4. Cambio de domicilio socialPublished 08/09/2017· Registered 31/08/2017· I/A 4
  5. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 3
  6. Ampliación de capitalPublished 05/03/2013· Registered 26/02/2013· I/A 3
  7. Modificaciones estatutariasPublished 05/03/2013· Registered 26/02/2013· I/A 3
  8. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 2
  9. ConstituciónPublished 25/04/2012· Registered 13/04/2012· I/A 1
  10. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 1

Changes

  1. 08/09/2017Cambio de domicilio social

    C/ MARIA CURIE 1 Ptl.1 1 B (FUENLABRADA)

  2. 08/09/2017Declaración de unipersonalidad

    VEGA GONZALEZ MANUEL JESUS

  3. 05/03/2013Modificaciones estatutarias

Capital · events

  1. 05/03/2013Ampliación de capital
    Resulting capital: 75 000,00 € (+25 000,00 €)
  2. 25/04/2012Constitución
    Initial 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)

  1. 08/09/2017#4535798
    Declaración 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 
  2. 05/03/2013#2160663
    NombramientosAmpliación 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
  3. 25/04/2012#1699993
    Nombramientos
    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).
  4. 25/04/2012#1699992
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA CURIE 1 Ptl.1 1 B (FUENLABRADA), Fuenlabrada, Madrid
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.