TRANSBUL 2012 SOCIEDAD LIMITADA

Hoja V150520· NIF B98470172

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 005,00 €
Incorporation :
17/10/2012
Director :
Marzov Vesselin Hristov

Legal information

Legal information for TRANSBUL 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165698583
Legal formSociedad Limitada (SL)
Share capital63 005,00 €
Incorporation date17/10/2012
Register referenceTomo 9529 · Folio 116 · Hoja V150520
StatusVigente

Activity

TRANSBUL 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 October 2012. The Spanish commercial register has published 6 filings for this company, from 17 October 2012 to 13 March 2019, across 4 distinct types of filing. Its registered share capital is 63 005,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La importación y exportación de todo tipo de producto alimenticio, incluidos vinos y bebidas, así como de vehículos y de todo tipo de objetos de comercio, y el transporte de dichas mercancías, bien como transportista efectivo, bien como agencia de transporte.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSBUL 2012 SOCIEDA…Marzov Vesselin HristovMarzov Vesselin Hris…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSBUL 2012 SOCIEDA…Marzov Vesselin HristovMarzov Vesselin Hris…

Beneficial owner (UBO)

Marzov Vesselin Hristov100 %

Individual · ultimate beneficial owner · since 17/10/2012

Beneficial owner network map

2 nodes Person Company
TRANSBUL 2012 SOCIEDA…Marzov Vesselin HristovMarzov Vesselin Hris…

Registered actos

  1. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 3
  2. Ampliación de capitalPublished 06/02/2013· Registered 30/01/2013· I/A 2
  3. ConstituciónPublished 17/10/2012· Registered 05/10/2012· I/A 1
  4. Declaración de unipersonalidadPublished 17/10/2012· Registered 05/10/2012· I/A 1
  5. NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 1

Changes

  1. 17/10/2012Declaración de unipersonalidad

    MARZOV VESSELIN HRISTOV

Capital · events

  1. 06/02/2013Ampliación de capital
    Resulting capital: 63 005,00 € (+60 000,00 €)
  2. 17/10/2012Constitución
    Initial capital: 3 005,00 €

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. 13/03/2019#5305692
    TRANSBUL 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9529, L 6811, F 116, S 8, H V 150520, I/A 3/M1 ( 6.03.19).
  2. 08/05/2013#2263375
    Nombramientos
    TRANSBUL 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRIGOROV DIMITROV OGNYAN. Datos registrales. T 9529, L 6811, F 116, S 8, H V 150520, I/A 3 (29.04.13).
  3. 06/02/2013#2112575
    Ampliación de capital
    TRANSBUL 2012 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.005,00 Euros. Datos registrales. T 9529, L 6811, F 116, S 8, H V 150520, I/A 2 (30.01.13).
  4. 17/10/2012#1939445
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSBUL 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.12. Objeto social: La importación y exportación de todo tipo de producto alimenticio, incluidos vinos y bebidas, así como de vehículos y de todo tipo de objetos de comercio,…

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 2012

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 addressAVDA DEL GRAU 64 Esc.3 6 B (GANDIA), Valencia
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.

Prospect this sectorAll companies in this sector