TRANSFAE 2014 SL
Hoja SA15483· NIF B37535853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 26/06/2014
- Director :
- Fiz Del Teso Emilio
Legal information
Legal information for TRANSFAE 2014 SL
Activity
TRANSFAE 2014 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 26 June 2014. The Spanish commercial register has published 5 filings for this company, from 26 June 2014 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
A) Transporte en general de mercancías y mercaderías por España y el extranjero, con sujeción a la legislación de Ordenación de transporte Terrestre. B) Agencia de transportes, sujeta a la normativa del Transporte Terrestre. C) El alquiler de vehículos y maquinaria de todas clases.
Directors and representatives
Directors
Current
- Fiz Del Teso EmilioSince 11/06/2014Administrador Único
Authorised representatives
Current
- Fiz Del Teso AlbertoSince 18/10/2023Apoderado
Directors network map
Cap table · shareholdings
- Fiz Del Teso Emilio100 %
Individual · since 26/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fiz Del Teso Emilio100 %
Individual · ultimate beneficial owner · since 26/06/2014
Beneficial owner network map
Registered actos
Changes
- 22/07/2020Modificaciones estatutarias
- 26/06/2014Declaración de unipersonalidad
FIZ DEL TESO EMILIO
Capital · events
- 26/06/2014ConstituciónInitial capital: 25 000,00 €
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)
- 26/10/2023#7765616Nombramientos
TRANSFAE 2014 SL. Nombramientos. Apoderado: FIZ DEL TESO ALBERTO. Datos registrales. T 450 , F 114, S 8, H SA 15483, I/A 3 (18.10.23).
- 22/07/2020#5961831Modificaciones estatutarias
TRANSFAE 2014 SL. Modificaciones estatutarias. ARTICULO 17º.- La Sociedad será regida y administrada, a elección de la Junta General, por: a) Un Administrador Unico., b) Varios Administradores Solidarios, con un mínimo de dos y un máximo de cinco. c)… - 26/06/2014#2867550ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFAE 2014 SL. Constitución. Comienzo de operaciones: 6.06.14. Objeto social: A) Transporte en general de mercancías y mercaderías por España y el extranjero, con sujeción a la legislación de Ordenación de transporte Terrestre. B) Agencia de trans…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.