TRANSACEBAL SOCIEDAD LIMITADA
Hoja S32315· NIF B39858014
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 16/01/2018
- Director :
- Acebal Rugama Jose Antonio
Legal information
Legal information for TRANSACEBAL SOCIEDAD LIMITADA
Activity
TRANSACEBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 January 2018. The Spanish commercial register has published 5 filings for this company, from 16 January 2018 to 6 June 2018, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La compra, venta y alquiler de toda clase de vehículos de motor, con o sin conductor, la importación, exportación, compra, venta, alquiler, distribución, representación y cualquier clase de comercio de vehículos a motor y sus accesorios, tanto de marcas nacionales como extranjeras, así como de fabri.
Directors and representatives
Directors
Current
- Acebal Rugama Jose AntonioSince 08/01/2018Administrador Único
Former
- Gonzalez Zornoza NoeliaCeased on 15/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acebal Rugama Jose Antonio100 %
Individual · ultimate beneficial owner · since 06/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2018· Registered 29/05/2018· I/A 3
- Ceses/DimisionesPublished 29/05/2018· Registered 15/05/2018· I/A 2
- NombramientosPublished 29/05/2018· Registered 15/05/2018· I/A 2
- ConstituciónPublished 16/01/2018· Registered 08/01/2018· I/A 1
- NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 1
Changes
- 06/06/2018Declaración de unipersonalidad
ACEBAL RUGAMA JOSE ANTONIO
Capital · events
- 16/01/2018ConstituciónInitial 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)
- 06/06/2018#4912544Declaración de unipersonalidad
TRANSACEBAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ACEBAL RUGAMA JOSE ANTONIO. Datos registrales. T 1172 , F 157, S 8, H S 32315, I/A 3 (29.05.18).
- 29/05/2018#4900384Ceses/DimisionesNombramientos
TRANSACEBAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ACEBAL RUGAMA JOSE ANTONIO;GONZALEZ ZORNOZA NOELIA. Nombramientos. Adm. Unico: ACEBAL RUGAMA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 16/01/2018#4696301ConstituciónNombramientos
TRANSACEBAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.17. Objeto social: La compra, venta y alquiler de toda clase de vehículos de motor, con o sin conductor, la importación, exportación, compra, venta, alquiler, distribución, r…
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 2018
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.