TRANSARENAVIA SL
Hoja OR18158· NIF B13773825
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2023
- Directors :
- Rodriguez Miranda Jose, Vazquez Rodriguez Ramon
Legal information
Legal information for TRANSARENAVIA SL
Activity
TRANSARENAVIA SL is a Sociedad Limitada (SL) with its registered office in San Cristovo de Cea (Ourense, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 May 2023. The Spanish commercial register has published 4 filings for this company, from 30 May 2023 to 2 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad principal: Transporte de mercancías por carretera -CNAE 4941-. Otras actividades: Alquiler, excluido el arrendamiento financiero -leasing- de automóviles y vehículos de motor ligeros -CNAE 7711-.
Directors and representatives
Directors
Current
- Rodriguez Miranda JoseSince 23/05/2023Administrador Solidario
- Vazquez Rodriguez RamonSince 23/05/2023Administrador Solidario
Former
- Cruces Anllo CarlosCeased on 20/12/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2025· Registered 20/12/2024· I/A 3
- Cambio de domicilio socialPublished 02/01/2025· Registered 20/12/2024· I/A 3
- ConstituciónPublished 30/05/2023· Registered 23/05/2023· I/A 1
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 1
Changes
- 02/01/2025Cambio de domicilio social
LUGAR DE VIDUEDO 104 (SAN CRISTOVO DE CEA)
Capital · events
- 30/05/2023ConstituciónInitial capital: 3 000,00 €
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)
- 02/01/2025#10591101Ceses/DimisionesCambio de domicilio social
TRANSARENAVIA SL. Ceses/Dimisiones. Adm. Solid.: CRUCES ANLLO CARLOS. Otros conceptos: Se modifica el artículo 7 de los Estatutos Sociales en cuanto a que el cargo de administrador pasará a ser gratuito. Cambio de domicilio social. LUGAR DE VIDUEDO 1… - 30/05/2023#7554215ConstituciónNombramientos
TRANSARENAVIA SL. Constitución. Comienzo de operaciones: 27.05.23. Objeto social: Actividad principal: Transporte de mercancías por carretera -CNAE 4941-. Otras actividades: Alquiler, excluido el arrendamiento financiero -leasing- de automóviles y ve…
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 2023
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.