TRANSCRIGA SL
Hoja V101894· NIF B97530471
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Criado Garcia Eugenio David
Legal information
Legal information for TRANSCRIGA SL
Activity
TRANSCRIGA SL is a Sociedad Limitada (SL) with its registered office in Buñol (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 19 February 2016 to 4 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Criado Garcia Eugenio DavidSince 12/02/2016Administrador Único
Former
- Criado Garcia LorenaCeased on 12/02/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Criado Garcia Eugenio David100 %
Individual · ultimate beneficial owner · since 04/01/2021
Beneficial owner network map
Registered actos
Changes
- 04/01/2021Declaración de unipersonalidad
CRIADO GARCIA EUGENIO DAVID
- 19/02/2016Modificaciones estatutarias
Timeline (BORME)
- 04/01/2021#10541578Declaración de unipersonalidad
TRANSCRIGA SL. Declaración de unipersonalidad. Socio único: CRIADO GARCIA EUGENIO DAVID. Datos registrales. T 8033, L 5326, F 164, S 8, H V 101894, I/A 7 (24.12.20).
- 19/02/2016#3725523Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSCRIGA SL. Ceses/Dimisiones. Adm. Solid.: CRIADO GARCIA EUGENIO DAVID;CRIADO GARCIA LORENA. Nombramientos. Adm. Unico: CRIADO GARCIA EUGENIO DAVID. Modificaciones estatutarias. Modificada la redacción del artículo 25º de los Estatutos Sociales, a…
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
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.