TRANSERVIFRIAL SOCIEDAD LIMITADA

Hoja BI77753

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
25/11/2021
Director :
Lopez Sanchez Roque Higinio

Legal information

Legal information for TRANSERVIFRIAL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date25/11/2021
Register referenceTomo 6052 · Folio 1 · Hoja BI77753
StatusVigente

Activity

TRANSERVIFRIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 25 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 61 000,00 €.

Corporate purpose

Transporte de mercancias por carretera.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TRANSERVIFRIAL SOCIED…Lopez Sanchez Roque HiginioLopez Sanchez Roque …SERVITRANS FILABRES SOCIEDAD LIMITADASERVITRANS FILABRES …INTER DAZALO SOCIEDAD LIMITADAINTER DAZALO SOCIEDA…TRANSPORTES MALBACAT S.LTRANSPORTES MALBACAT…TRANSERVIFRIAL S.LTRANSERVIFRIAL S.LDAZATRANSERVICES, SOCIEDAD LIMITADADAZATRANSERVICES, SO…SERVITRANS ROLOSA, SOCIEDAD LIMITADASERVITRANS ROLOSA, S…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSERVIFRIAL SOCIED…Lopez Sanchez Roque HiginioLopez Sanchez Roque …SERVITRANS FILABRES SOCIEDAD LIMITADASERVITRANS FILABRES …FRIGOSERVICE EXPRESS SOCIEDAD LIMITADAFRIGOSERVICE EXPRESS…

Beneficial owner (UBO)

Lopez Sanchez Roque Higinio100 %

Individual · ultimate beneficial owner · since 25/11/2021

Beneficial owner network map

4 nodes Person Company
TRANSERVIFRIAL SOCIED…Lopez Sanchez Roque HiginioLopez Sanchez Roque …SERVITRANS FILABRES SOCIEDAD LIMITADASERVITRANS FILABRES …FRIGOSERVICE EXPRESS SOCIEDAD LIMITADAFRIGOSERVICE EXPRESS…

Registered actos

  1. ConstituciónPublished 25/11/2021· Registered 17/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 25/11/2021· Registered 17/11/2021· I/A 1
  3. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 1

Capital · events

  1. 25/11/2021Constitución
    Initial capital: 61 000,00 €

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. 25/11/2021#6699783
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSERVIFRIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.10.21. Objeto social: Transporte de mercancias por carretera. Domicilio: PASEO LANDABARRI 1 1º (LEIOA). Capital: 61.000,00 Euros. Declaración de unipersonalidad. Socio único:

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 2021

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 addressPASEO LANDABARRI 1 1º (LEIOA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.