TRANSELFRAPE SOCIEDAD LIMITADA
Hoja GR40307· NIF B18976605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 500,00 €
- Incorporation :
- 27/10/2011
- Director :
- Fraguas Perez Eloy
Legal information
Legal information for TRANSELFRAPE SOCIEDAD LIMITADA
Activity
TRANSELFRAPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 27 October 2011. The Spanish commercial register has published 6 filings for this company, from 27 October 2011 to 21 March 2024, across 3 distinct types of filing. Its registered share capital is 10 500,00 €.
Corporate purpose
El transporte de mercaderías en cualquier clase de vehículos; Agencia de Transportes; Intermediación en la contratación de transportes de mercancías y cualquier actividad relacionada con el transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Fraguas Perez EloySince 18/10/2011Administrador Único
Authorised representatives
Current
- Parejo Quesada DavidSince 24/11/2011Apoderado
Directors network map
Cap table · shareholdings
- Fraguas Perez Eloy100 %
Individual · since 27/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fraguas Perez Eloy100 %
Individual · ultimate beneficial owner · since 27/10/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 2
- ConstituciónPublished 27/10/2011· Registered 18/10/2011· I/A 1
- Declaración de unipersonalidadPublished 27/10/2011· Registered 18/10/2011· I/A 1
- NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 1
Changes
- 27/10/2011Declaración de unipersonalidad
FRAGUAS PEREZ ELOY
Capital · events
- 27/10/2011ConstituciónInitial capital: 10 500,00 €
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)
- 21/03/2024#7998020
TRANSELFRAPE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1436 , F 131, S 8, H GR 40307, I/A 2 B (14.03.24).
- 01/07/2021#6505120
TRANSELFRAPE SOCIEDAD LIMITADA. Otros conceptos: Por Decreto 1141/2020 de fecha 20/10/20 que es firme, recaído en el Procedimiento de Ejecución nº 362/2020 seguido en el Juzgado de lo Social nº 5 de Barcelona, se declara al Ejecutado "TRANSELFRAPE SL… - 05/12/2011#1488429Nombramientos
TRANSELFRAPE SOCIEDAD LIMITADA. Nombramientos. Apoderado: PAREJO QUESADA DAVID. Datos registrales. T 1436 , F 130, S 8, H GR 40307, I/A 2 (24.11.11).
- 27/10/2011#1430462ConstituciónDeclaración de unipersonalidadNombramientos
TRANSELFRAPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: El transporte de mercaderías en cualquier clase de vehículos; Agencia de Transportes; Intermediación en la contratación de transportes de mercancías y cua…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.