TRANS-MOREGONZ SL
Hoja GR43878· NIF B19536218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 15/11/2013
- Director :
- Moreno Ortiz Manuel
Legal information
Legal information for TRANS-MOREGONZ SL
Activity
TRANS-MOREGONZ SL is a Sociedad Limitada (SL) with its registered office in Huéscar (Granada, Andalucía). It was incorporated on 15 November 2013. The Spanish commercial register has published 4 filings for this company, from 15 November 2013 to 7 August 2014, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
La Sociedad tiene por objeto el transporte de mercancías por carretera en régimen de Servicio Público.
Directors and representatives
Directors
Current
- Moreno Ortiz ManuelSince 08/11/2013Administrador Único
Authorised representatives
Current
- Del Olmo Chillon Jose PedroSince 08/11/2013Apoderado
Directors network map
Cap table · shareholdings
- Moreno Ortiz Manuel100 %
Individual · since 26/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Ortiz Manuel100 %
Individual · ultimate beneficial owner · since 26/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/03/2014· Registered 20/03/2014· I/A 2
- ConstituciónPublished 15/11/2013· Registered 08/11/2013· I/A 1
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 1
Changes
- 26/03/2014Declaración de unipersonalidad
MORENO ORTIZ MANUEL
Capital · events
- 15/11/2013ConstituciónInitial capital: 9 000,00 €
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)
- 07/08/2014#2925859
TRANS-MOREGONZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1507 , F 118, S 8, H GR 43878, I/A 3 (31.07.14).
- 26/03/2014#2736237Declaración de unipersonalidad
TRANS-MOREGONZ SL. Declaración de unipersonalidad. Socio único: MORENO ORTIZ MANUEL. Datos registrales. T 1507 , F 118, S 8, H GR 43878, I/A 2 (20.03.14).
- 15/11/2013#2539289ConstituciónNombramientos
TRANS-MOREGONZ SL. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: La Sociedad tiene por objeto el transporte de mercancías por carretera en régimen de Servicio Público. Domicilio: C/ MAYOR 18 - 2º C (HUESCAR). Capital: 9.000,00 Euros…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.