TRANS LIBIA NOVA, SOCIEDAD LIMITADA
Hoja C58039· NIF B70577739
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 05/02/2019
- Director :
- Castro Gomez Ernesto
Legal information
Legal information for TRANS LIBIA NOVA, SOCIEDAD LIMITADA
Activity
TRANS LIBIA NOVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 February 2019. The Spanish commercial register has published 5 filings for this company, from 5 February 2019 to 21 March 2019, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte público de mercancías por carretera. Transporte de viajeros. Alquiler de automóviles sin conductor. Industrias de la piedra natural. Servicios forestales.
Directors and representatives
Directors
Current
- Castro Gomez ErnestoSince 28/01/2019Administrador Único
Authorised representatives
Current
- Diaz Rellan GonzaloSince 28/01/2019Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/03/2019· Registered 13/03/2019· I/A 3
- Cambio de objeto socialPublished 21/03/2019· Registered 13/03/2019· I/A 3
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 2
- ConstituciónPublished 05/02/2019· Registered 28/01/2019· I/A 1
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 1
Changes
- 21/03/2019Cambio de objeto social
Transporte público de mercancías por carretera. Transporte de viajeros. Alquiler de automóviles sin conductor. Industrias de la piedra natural. Servicios forestales.
- 21/03/2019Modificaciones estatutarias
Capital · events
- 05/02/2019ConstituciónInitial capital: 20 000,00 €
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)
- 21/03/2019#5318748Modificaciones estatutariasCambio de objeto social
TRANS LIBIA NOVA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto social.- La Sociedad tiene por objeto: Transporte público de mercancias por carretera. -Actividad pincipal -CNAE 4941. Tra… - 05/02/2019#5240974Nombramientos
TRANS LIBIA NOVA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: DIAZ RELLAN GONZALO. Datos registrales. T 3674 , F 2, S 8, H C 58039, I/A 2 (28.01.19).
- 05/02/2019#5240973ConstituciónNombramientos
TRANS LIBIA NOVA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 17.01.19. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA (actividad principal -CNAE 4941). TRANSPORTE DE VIAJEROS. ALQUILER DE AUTOMOVILES SIN CONDUCTOR…
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 2019
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.