TRANSERVLOG WORLD SL

Hoja GI42506· NIF B17918574

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
124 080,00 €
Director :
Damian Alcarraz Ruiz

Legal information

Legal information for TRANSERVLOG WORLD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital124 080,00 €
LocalityGirona
Phone
Register referenceTomo 2504 · Folio 197 · Hoja GI42506
StatusVigente

Activity

TRANSERVLOG WORLD SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 3 March 2021, across 5 distinct types of filing. Its registered share capital is 124 080,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Damian Alcarraz Ruiz100 %

Individual · ultimate beneficial owner · since 18/02/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/03/2021· Registered 24/02/2021· I/A 7
  2. Cambio de domicilio socialPublished 24/07/2015· Registered 17/07/2015· I/A 6
  3. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 5
  4. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 5
  5. Declaración de unipersonalidadPublished 18/02/2014· Registered 11/02/2014· I/A 4
  6. Ampliación de capitalPublished 23/01/2009· Registered 14/01/2009· I/A 3

Changes

  1. 03/03/2021Cambio de domicilio social

    C/ SARRIA DE TER 20 (GIRONA)

  2. 24/07/2015Cambio de domicilio social

    C/ MARQUES CALDES DE MONTBUI 110 (GIRONA)

  3. 18/02/2014Declaración de unipersonalidad

    DAMIAN ALCARRAZ RUIZ

Capital · events

  1. 23/01/2009Ampliación de capital
    Resulting capital: 124 080,00 € (+100 080,00 €)

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. 03/03/2021#6288131
    Cambio de domicilio social
    TRANSERVLOG WORLD SL. Cambio de domicilio social. C/ SARRIA DE TER 20 (GIRONA). Datos registrales. T 2504 , F 197, S 8, H GI 42506, I/A 7 (24.02.21).
  2. 24/07/2015#3432415
    Cambio de domicilio social
    TRANSERVLOG WORLD SL. Cambio de domicilio social. C/ MARQUES CALDES DE MONTBUI 110 (GIRONA). Datos registrales. T 2504 , F 197, S 8, H GI 42506, I/A 6 (17.07.15).
  3. 18/02/2014#2676176
    Ceses/DimisionesNombramientos
    TRANSERVLOG WORLD SL. Ceses/Dimisiones. Adm. Unico: SONIA JUSTO CABELLO. Nombramientos. Adm. Unico: DAMIAN ALCARRAZ RUIZ. Datos registrales. T 2504 , F 197, S 8, H GI 42506, I/A 5 (11.02.14).
  4. 18/02/2014#2676175
    Declaración de unipersonalidad
    TRANSERVLOG WORLD SL. Declaración de unipersonalidad. Socio único: DAMIAN ALCARRAZ RUIZ. Datos registrales. T 2504 , F 197, S 8, H GI 42506, I/A 4 (11.02.14).
  5. 23/01/2009#27512
    Ampliación de capital
    TRANSERVLOG WORLD SL. Ampliación de capital. Capital: 100.080,00 Euros. Resultante Suscrito: 124.080,00 Euros. Datos registrales. T 2504 , F 196, S 8, H GI 42506, I/A 3 (14.01.09).

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/ SARRIA DE TER 20 (GIRONA), Girona

Prospect

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

Prospect this province