TRANSCHE EXPRESS SL

Hoja OR18746· NIF B75665802

VigenteOurense
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
01/01/2025
Director :
De Vega Vila Jose Maria

Legal information

Legal information for TRANSCHE EXPRESS SL

NIF
Hoja registral
IRUS1000437908056
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date01/01/2025
StatusVigente

Activity

TRANSCHE EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: 49.41 /Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Vega Vila Jose Maria100 %

Individual · ultimate beneficial owner · since 02/01/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 02/01/2025· Registered 20/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 02/01/2025· Registered 20/12/2024· I/A 1
  3. NombramientosPublished 02/01/2025· Registered 20/12/2024· I/A 1

Changes

  1. 02/01/2025Declaración de unipersonalidad

    DE VEGA VILA JOSE MARIA

Capital · events

  1. 02/01/2025Constitución
    Initial capital: 1,00 €

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. 02/01/2025#10591109
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSCHE EXPRESS SL. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: Actividad principal: 49.41 /Transporte de mercancías por carretera. Domicilio: AVDA CELANOVA Número99 3 A (BARBADAS). Capital: 1,00 Euros. Declaración de unipersonali…

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 2025

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 CELANOVA Número99 3 A (BARBADAS), Ourense
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