TRANSESTE LOGISTICA SL
Hoja V89314· NIF B97279301
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Seco Angel
Legal information
Legal information for TRANSESTE LOGISTICA SL
Activity
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Garcia Seco AngelSince 11/11/2011Administrador Único
Former
- GETRACO 2000 SLCeased on 11/11/2011Administrador Mancomunado
- NUBIMAR FORWARDER SLCeased on 11/11/2011Administrador Mancomunado
Authorised representatives
Current
- Garcia Calvo NagoreSince 22/11/2011Apoderado
Former
- Quilez Martin MarcosCeased on 11/11/2011Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 9
- NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 8
- RevocacionesPublished 22/11/2011· Registered 11/11/2011· I/A 7
- Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 6
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 6
- Modificaciones estatutariasPublished 22/11/2011· Registered 11/11/2011· I/A 6
Changes
- 22/11/2011Modificaciones estatutarias
Timeline (BORME)
- 17/03/2014#2720909Nombramientos
TRANSESTE LOGISTICA SL. Nombramientos. Apoderado: GARCIA CALVO NAGORE. Datos registrales. T 7456, L 4757, F 47, S 8, H V 89314, I/A 9 (10.03.14).
- 01/12/2011#1486369Nombramientos
TRANSESTE LOGISTICA SL. Nombramientos. Apoderado: GARCIA CALVO NAGORE. Datos registrales. T 7456, L 4757, F 46, S 8, H V 89314, I/A 8 (22.11.11).
- 22/11/2011#1470156Revocaciones
TRANSESTE LOGISTICA SL. Revocaciones. Apo.Sol.: GARCIA CALVO NAGORE. Apo.Manc.: QUILEZ MARTIN MARCOS. Datos registrales. T 7456, L 4757, F 46, S 8, H V 89314, I/A 7 (11.11.11).
- 22/11/2011#1470155Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSESTE LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: GETRACO 2000 SL;NUBIMAR FORWARDER SL. Nombramientos. Adm. Unico: GARCIA SECO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador…
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
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