TRANSASIDAN SL

Hoja LU17617· NIF B27460732

VigenteLugo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 500,00 €
Incorporation :
10/09/2014
Director :
Fraga Paz Roberto

Legal information

Legal information for TRANSASIDAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 500,00 €
Incorporation date10/09/2014
LocalityVilalba
Register referenceTomo 467 · Folio 220 · Hoja LU17617
StatusVigente

Activity

TRANSASIDAN SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 September 2014. The Spanish commercial register has published 4 filings for this company, from 10 September 2014 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 60 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías y la agencia de transportes -CNAE 4941.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSASIDAN SLFraga Paz RobertoFraga Paz Roberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSASIDAN SLFraga Paz RobertoFraga Paz Roberto

Beneficial owner (UBO)

Fraga Paz Roberto100 %

Individual · ultimate beneficial owner · since 10/09/2014

Beneficial owner network map

2 nodes Person Company
TRANSASIDAN SLFraga Paz RobertoFraga Paz Roberto

Registered actos

  1. Modificaciones estatutariasPublished 19/10/2022· Registered 06/10/2022· I/A 2
  2. ConstituciónPublished 10/09/2014· Registered 02/09/2014· I/A 1
  3. Declaración de unipersonalidadPublished 10/09/2014· Registered 02/09/2014· I/A 1
  4. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 1

Changes

  1. 19/10/2022Modificaciones estatutarias
  2. 10/09/2014Declaración de unipersonalidad

    FRAGA PAZ ROBERTO

Capital · events

  1. 10/09/2014Constitución
    Initial capital: 60 500,00 €

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)

  1. 19/10/2022#7202405
    Modificaciones estatutarias
    TRANSASIDAN SL. Modificaciones estatutarias. 15. Organización de la administración de la sociedad.-. Datos registrales. T 467 , F 220, S 8, H LU 17617, I/A 2 ( 6.10.22).
  2. 10/09/2014#2961230
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSASIDAN SL. Constitución. Comienzo de operaciones: 25.08.14. Objeto social: Transporte de mercancías y la agencia de transportes -CNAE 4941.- Domicilio: C/ DA PRAVIA 31 5 A (VILALBA). Capital: 60.500,00 Euros. Declaración de unipersonalidad. Soci

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DA PRAVIA 31 5 A (VILALBA), Vilalba, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.