TRANS-GUIDO 74 SL

Hoja TO30664· NIF B45714979

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
14/07/2009
Directors :
Javier Agudiez San Macario, Jose Manuel Panadero Millan, Dorado Guijarro Jose Pablo

Legal information

Legal information for TRANS-GUIDO 74 SL

NIF
Hoja registral
IRUS1000228461985
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date14/07/2009
LocalityPantoja
Register referenceTomo 1475 · Folio 125 · Hoja TO30664
StatusVigente

Activity

TRANS-GUIDO 74 SL is a Sociedad Limitada (SL) with its registered office in Pantoja (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 July 2009. The Spanish commercial register has published 7 filings for this company, from 14 July 2009 to 4 March 2024, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancias por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
TRANS-GUIDO 74 SLDorado Guijarro Jose PabloDorado Guijarro Jose…Agudiez San Macario JavierAgudiez San Macario …Panadero Millan Jose ManuelPanadero Millan Jose…KUS 2001 INVERSIONES SLKUS 2001 INVERSIONES…VITROLAND IMPORT SLVITROLAND IMPORT SLPANAM 2010 INVERSIONES SLPANAM 2010 INVERSION…TECKVICOM PROYECTOS SLTECKVICOM PROYECTOS …IMPERLAND SOLUCIONES SLIMPERLAND SOLUCIONES…GARPA INVERSIONES SLGARPA INVERSIONES SLAZ INVERSIONES SLAZ INVERSIONES SLINTER PINTURAS Y PAVES SLINTER PINTURAS Y PAV…MORTEROS Y PINTURAS SLMORTEROS Y PINTURAS …

Registered actos

  1. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 5
  2. Cambio de domicilio socialPublished 04/03/2024· Registered 26/02/2024· I/A 5
  3. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 4
  4. NombramientosPublished 03/10/2018· Registered 24/09/2018· I/A 2
  5. ConstituciónPublished 14/07/2009· Registered 29/06/2009· I/A 1
  6. NombramientosPublished 14/07/2009· Registered 29/06/2009· I/A 1

Changes

  1. 04/03/2024Cambio de domicilio social

    C/ MARIA DE PADILLA, 11 (PANTOJA)

Capital · events

  1. 14/07/2009Constitución
    Initial capital: 14 000,00 €

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. 04/03/2024#7967156
    NombramientosCambio de domicilio social
    TRANS-GUIDO 74 SL. Nombramientos. Adm. Mancom.: JAVIER AGUDIEZ SAN MACARIO;JOSE MANUEL PANADERO MILLAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de domicilio social. C/ MARIA DE …
  2. 14/02/2024#7933898
    Ceses/Dimisiones
    TRANS-GUIDO 74 SL. Ceses/Dimisiones. Adm. Unico: JOSE PABLO DORADO GUIJARRO. Datos registrales. T 1475 , F 124, S 8, H TO 30664, I/A 4 ( 7.02.24).
  3. 03/10/2018#5071864
    TRANS-GUIDO 74 SL. Otros conceptos: Modificado el artículo 14 de los estatutos sociales, relativo a la retribución del órgano de administración. Datos registrales. T 1475 , F 124, S 8, H TO 30664, I/A 3 (24.09.18).
  4. 03/10/2018#5071863
    Nombramientos
    TRANS-GUIDO 74 SL. Nombramientos. Apoderado: MORENO MAGAN ANA. Datos registrales. T 1475 , F 124, S 8, H TO 30664, I/A 2 (24.09.18).
  5. 14/07/2009#304634
    ConstituciónNombramientos
    TRANS-GUIDO 74 SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: Transportes de mercancias por carretera. Domicilio: AVDA DE LOS TOREROS 8 (PANTOJA). Capital: 14.000,00 Euros. Nombramientos. Adm. Unico: DORADO GUIJARRO JOSE PABLO. D…

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 2009

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 DE PADILLA, 11 (PANTOJA), Pantoja, Toledo
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.

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