TRANSERAGRO S.L
Hoja BA28813· NIF B06726053
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Share capital :
- 100 000,00 €
- Incorporation :
- 15/01/2018
- Directors :
- Carmen Gragero Gil, Diego Gonzalez Gragero
Legal information
Legal information for TRANSERAGRO S.L
Activity
TRANSERAGRO S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 January 2018. The Spanish commercial register has published 7 filings for this company, from 15 January 2018 to 12 September 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera. Servicios Agrícolas en general.
Directors and representatives
Directors
Current
- Carmen Gragero GilSince 20/12/2018Administrador Solidario
- Diego Gonzalez GrageroSince 05/09/2024Administrador Solidario
Former
- Diego Gonzalez GomezCeased on 05/09/2024Administrador Único
Authorised representatives
Former
- Eugenio Sanchez AlcobendasCeased on 20/12/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 5
- NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 5
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 4
- RevocacionesPublished 28/12/2018· Registered 20/12/2018· I/A 3
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 2
- ConstituciónPublished 15/01/2018· Registered 08/01/2018· I/A 1
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 1
Capital · events
- 15/01/2018ConstituciónInitial capital: 100 000,00 €
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)
- 12/09/2024#8248378Ceses/DimisionesNombramientos
TRANSERAGRO S.L. Ceses/Dimisiones. Adm. Unico: DIEGO GONZALEZ GOMEZ. Nombramientos. Adm. Solid.: CARMEN GRAGERO GIL;DIEGO GONZALEZ GRAGERO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos … - 28/12/2018#5194808Nombramientos
TRANSERAGRO S.L. Nombramientos. Apoderado: CARMEN GRAGERO GIL. Datos registrales. T 677 , F 135, S 8, H BA 28813, I/A 4 (20.12.18).
- 28/12/2018#5194807Revocaciones
TRANSERAGRO S.L. Revocaciones. Apoderado: EUGENIO SANCHEZ ALCOBENDAS. Datos registrales. T 677 , F 135, S 8, H BA 28813, I/A 3 (20.12.18).
- 15/01/2018#4692062Nombramientos
TRANSERAGRO S.L. Nombramientos. Apoderado: EUGENIO SANCHEZ ALCOBENDAS. Datos registrales. T 677 , F 134, S 8, H BA 28813, I/A 2 ( 8.01.18).
- 15/01/2018#4692061ConstituciónNombramientos
TRANSERAGRO S.L. Constitución. Comienzo de operaciones: 18.12.17. Objeto social: Transporte de mercancías por carretera. Servicios Agrícolas en general. Domicilio: C/ POZO, 10 1º- A 06200 (ALMENDRALEJO). Capital: 100.000,00 Euros. Nombramientos. Adm.…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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.