TRANSEPY BIERZO SL

Hoja AV6222· NIF B24322257

Struck off · 04/03/2022Ávila
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSEPY BIERZO SL

NIF
Hoja registral
IRUS1000179038778
Legal formSociedad Limitada (SL)
LocalityArévalo
Register referenceTomo 161 · Folio 167 · Hoja AV6222
StatusLiquidada

Activity

TRANSEPY BIERZO SL is a Sociedad Limitada (SL) with its registered office in Arévalo (Ávila, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 17 July 2015 to 4 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRANSEPY BIERZO SLJavier Criado CriadoJavier Criado Criado

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSEPY BIERZO SLCriado Criado JavierCriado Criado JavierHOSTERIA CRIADO DIAZ SLHOSTERIA CRIADO DIAZ…

Beneficial owner (UBO)

Criado Criado Javier100 %

Individual · ultimate beneficial owner · since 17/07/2015

Beneficial owner network map

3 nodes Person Company
TRANSEPY BIERZO SLCriado Criado JavierCriado Criado JavierHOSTERIA CRIADO DIAZ SLHOSTERIA CRIADO DIAZ…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 04/02/2022· I/A 3
  2. NombramientosPublished 04/03/2022· Registered 04/02/2022· I/A 3
  3. DisoluciónPublished 04/03/2022· Registered 04/02/2022· I/A 3
  4. ExtinciónPublished 04/03/2022· Registered 04/02/2022· I/A 3
  5. Declaración de unipersonalidadPublished 17/07/2015· Registered 26/06/2015· I/A 2
  6. Ceses/DimisionesPublished 17/07/2015· Registered 26/06/2015· I/A 2
  7. NombramientosPublished 17/07/2015· Registered 26/06/2015· I/A 2
  8. Cambio de domicilio socialPublished 17/07/2015· Registered 26/06/2015· I/A 2

Changes

  1. 04/03/2022Disolución
  2. 04/03/2022Extinción
  3. 17/07/2015Cambio de domicilio social

    C/ DEL CEDRO 6 BAJO C (AREVALO)

  4. 17/07/2015Declaración de unipersonalidad

    CRIADO CRIADO JAVIER

Timeline (BORME)

  1. 04/03/2022#6841755
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSEPY BIERZO SL. Ceses/Dimisiones. Adm. Unico: CRIADO CRIADO JAVIER. Nombramientos. Liquidador: JAVIER CRIADO CRIADO. Disolución. Voluntaria. Extinción. Datos registrales. T 161, L 119, F 167, S 8, H AV 6222, I/A 3 ( 4.02.22).
  2. 17/07/2015#3420625
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRANSEPY BIERZO SL. Declaración de unipersonalidad. Socio único: CRIADO CRIADO JAVIER. Ceses/Dimisiones. Adm. Unico: VALCARCEL AMIGO MARIA-MONTSERRAT. Nombramientos. Adm. Unico: CRIADO CRIADO JAVIER. Cambio de domicilio social. C/ DEL CEDRO 6 BAJO C …

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/ DEL CEDRO 6 BAJO C (AREVALO), Arévalo, Ávila
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