TRANSBUGARIN SL

Hoja PO49012· NIF B94016961

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Incorporation :
17/02/2010
Director :
Rodriguez Francisco Celso

Legal information

Legal information for TRANSBUGARIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Incorporation date17/02/2010
LocalityPonteareas
Register referenceTomo 3603 · Folio 12 · Hoja PO49012
StatusVigente

Activity

TRANSBUGARIN SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). It was incorporated on 17 February 2010. The Spanish commercial register has published 8 filings for this company, from 17 February 2010 to 11 October 2021, across 5 distinct types of filing. Its registered share capital is 34 000,00 €.

Corporate purpose

- Transporte por carretera de mercancías y productos, regular o no, urbanoe interurbano, nacional e internacional, en camiones, automóviles o vehículos similares. - Transporte de viajeros por carretera, urbano e interurbano, nacional e internacional, en autobús, trolebús, autotaxi y similares. - Al.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSBUGARIN SLRodriguez Francisco CelsoRodriguez Francisco …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSBUGARIN SLRodriguez Francisco CelsoRodriguez Francisco …

Beneficial owner (UBO)

Rodriguez Francisco Celso100 %

Individual · ultimate beneficial owner · since 13/08/2014

Beneficial owner network map

2 nodes Person Company
TRANSBUGARIN SLRodriguez Francisco CelsoRodriguez Francisco …

Registered actos

  1. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 4
  2. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 3
  3. Declaración de unipersonalidadPublished 13/08/2014· Registered 05/08/2014· I/A 2
  4. Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 2
  5. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 2
  6. Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 2
  7. ConstituciónPublished 17/02/2010· Registered 03/02/2010· I/A 1
  8. NombramientosPublished 17/02/2010· Registered 03/02/2010· I/A 1

Changes

  1. 13/08/2014Declaración de unipersonalidad

    RODRIGUEZ FRANCISCO CELSO

  2. 13/08/2014Modificaciones estatutarias

Capital · events

  1. 17/02/2010Constitución
    Initial capital: 34 000,00 €

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)

  1. 11/10/2021#6635173
    Nombramientos
    TRANSBUGARIN SL. Nombramientos. Apoderado: RODRIGUEZ DOMINGUEZ SUSANA. Datos registrales. T 3603, L 3603, F 12, S 8, H PO 49012, I/A 4 ( 4.10.21).
  2. 29/02/2016#3740257
    Nombramientos
    TRANSBUGARIN SL. Nombramientos. Apoderado: RODRIGUEZ DOMINGUEZ SUSANA. Datos registrales. T 3603, L 3603, F 11, S 8, H PO 49012, I/A 3 (19.02.16).
  3. 13/08/2014#2933140
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRANSBUGARIN SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ FRANCISCO CELSO. Ceses/Dimisiones. Adm. Solid.: GIAO BLANCO JOSE MARIA;RODRIGUEZ FRANCISCO CELSO. Nombramientos. Adm. Unico: RODRIGUEZ FRANCISCO CELSO. Modificaciones estatutaria…
  4. 17/02/2010#594909
    ConstituciónNombramientos
    TRANSBUGARIN SL. Constitución. Comienzo de operaciones: 19.01.10. Objeto social: - Transporte por carretera de mercancías y productos, regular o no, urbanoe interurbano, nacional e internacional, en camiones, automóviles o vehículos similares. - Tran…

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 2010

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 addressLUGAR DE CHAN 10 - PARROQUIA DE BUGARIN (PONTEAREAS), Ponteareas, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province