TRANS RECREO SOCIEDAD LIMITADA
Hoja GR43455· NIF B19528397
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 02/08/2013
- Directors :
- Saez Escañuela Jose Miguel, Saez Fernandez Victor Jose
Legal information
Legal information for TRANS RECREO SOCIEDAD LIMITADA
Activity
TRANS RECREO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 August 2013. The Spanish commercial register has published 6 filings for this company, from 2 August 2013 to 13 March 2017, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte mercancías por carretera,nacional,internacional.Operador transportes,logística de transportes.Fabricación productos cerámicos.Edificación,obra civil.Construcción completa,reparación,conservación construcciones,obras civiles.Albañileria,pequeños trabajos de construccion.Consolidacion,....
Directors and representatives
Directors
Current
- Saez Escañuela Jose MiguelSince 06/03/2017Administrador Solidario
- Saez Fernandez Victor JoseSince 26/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saez Fernandez Victor Jose100 %
Individual · ultimate beneficial owner · since 02/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2017· Registered 06/03/2017· I/A 2
- NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 2
- Modificaciones estatutariasPublished 13/03/2017· Registered 06/03/2017· I/A 2
- ConstituciónPublished 02/08/2013· Registered 26/07/2013· I/A 1
- Declaración de unipersonalidadPublished 02/08/2013· Registered 26/07/2013· I/A 1
- NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 1
Changes
- 13/03/2017Modificaciones estatutarias
- 02/08/2013Declaración de unipersonalidad
SAEZ FERNANDEZ VICTOR JOSE
Capital · events
- 02/08/2013ConstituciónInitial capital: 19 000,00 €
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)
- 13/03/2017#4286078Ceses/DimisionesNombramientosModificaciones estatutarias
TRANS RECREO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAEZ FERNANDEZ VICTOR JOSE. Nombramientos. Adm. Solid.: SAEZ FERNANDEZ VICTOR JOSE;SAEZ ESCAÑUELA JOSE MIGUEL. Modificaciones estatutarias. Modificado Art. 10º estatutario, en cuanto a que… - 02/08/2013#2398019ConstituciónDeclaración de unipersonalidadNombramientos
TRANS RECREO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: Transporte mercancías por carretera,nacional,internacional.Operador transportes,logística de transportes.Fabricación productos cerámicos.Edificación,obra c…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.