TRANSDUFER SL

Hoja TO16375· NIF B45485166

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
297 250,47 €
Director :
Mochales Jimenez Jorge

Legal information

Legal information for TRANSDUFER SL

NIF
Hoja registral
IRUS1000225780984
Legal formSociedad Limitada (SL)
Share capital297 250,47 €
LocalityTalavera de la Reina
Phone
Register referenceTomo 1550 · Folio 158 · Hoja TO16375
StatusVigente

Activity

TRANSDUFER SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 3 July 2012 to 23 April 2024, across 5 distinct types of filing. Its registered share capital is 297 250,47 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSDUFER SLMochales Jimenez JorgeMochales Jimenez Jor…

Registered actos

  1. Ampliación de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 10
  2. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 9
  3. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 9
  4. Ceses/DimisionesPublished 14/03/2018· Registered 05/03/2018· I/A 8
  5. NombramientosPublished 14/03/2018· Registered 05/03/2018· I/A 8
  6. Cambio de domicilio socialPublished 18/04/2016· Registered 11/04/2016· I/A 7
  7. Ampliación de capitalPublished 08/10/2012· Registered 27/09/2012· I/A 6
  8. Ampliacion del objeto socialPublished 03/07/2012· Registered 18/06/2012· I/A 5

Changes

  1. 18/04/2016Cambio de domicilio social

    C/ ROSENDO BRAVO S/N - FRENTE AMBULATORIA LA ALGOD (TALAVERA DE LA REINA)

  2. 03/07/2012Ampliación del objeto social

    La explotación de establecimientos hosteleros y de restauración, así como toda clase de servicios recreativos y de ocio, afectos a dicha explotación.

Capital · events

  1. 23/04/2024Ampliación de capital
    Resulting capital: 297 250,47 € (+267 225,17 €)
  2. 08/10/2012Ampliación de capital
    Resulting capital: 30 025,30 € (+15 000,00 €)

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. 23/04/2024#8049421
    Ampliación de capital
    TRANSDUFER SL. Ampliación de capital. Capital: 267.225,17 Euros. Resultante Suscrito: 297.250,47 Euros. Datos registrales. T 1550 , F 158, S 8, H TO 16375, I/A 10 (16.04.24).
  2. 17/10/2019#5621275
    Ceses/DimisionesNombramientos
    TRANSDUFER SL. Ceses/Dimisiones. Adm. Unico: DUQUE GONZALEZ MARTA. Nombramientos. Adm. Unico: MOCHALES JIMENEZ JORGE. Datos registrales. T 1550 , F 158, S 8, H TO 16375, I/A 9 (10.10.19).
  3. 14/03/2018#4793288
    Ceses/DimisionesNombramientos
    TRANSDUFER SL. Ceses/Dimisiones. Adm. Unico: DUQUE LIRA FRANCISCO BERNARDO. Nombramientos. Adm. Unico: DUQUE GONZALEZ MARTA. Datos registrales. T 1550 , F 158, S 8, H TO 16375, I/A 8 ( 5.03.18).
  4. 18/04/2016#3817175
    Cambio de domicilio social
    TRANSDUFER SL. Cambio de domicilio social. C/ ROSENDO BRAVO S/N - FRENTE AMBULATORIA LA ALGOD (TALAVERA DE LA REINA). Datos registrales. T 1550 , F 158, S 8, H TO 16375, I/A 7 (11.04.16).
  5. 08/10/2012#1927513
    Ampliación de capital
    TRANSDUFER SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.025,30 Euros. Datos registrales. T 1057 , F 178, S 8, H TO 16375, I/A 6 (27.09.12).
  6. 03/07/2012#1798680
    Ampliacion del objeto social
    TRANSDUFER SL. Ampliacion del objeto social. La explotación de establecimientos hosteleros y de restauración, así como toda clase de servicios recreativos y de ocio, afectos a dicha explotación. Datos registrales. T 1057 , F 178, S 8, H TO 16375, I/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSENDO BRAVO S/N - FRENTE AMBULATORIA LA ALGOD (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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