TRANSFEINEF, SOCIEDAD LIMITADA
Hoja CR23632· NIF B13566385
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 08/05/2014
- Director :
- Montejano Serrano Leticia
Legal information
Legal information for TRANSFEINEF, SOCIEDAD LIMITADA
Activity
TRANSFEINEF, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 May 2014. The Spanish commercial register has published 7 filings for this company, from 8 May 2014 to 2 February 2015, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
-Transporte nacional e internacional de mercancías en servicio público. -Agencia de Transportes. - -Transitario. - -Almacenista distribuidor. -CNAE de dichas actividades:4941.
Directors and representatives
Directors
Current
- Montejano Serrano LeticiaSince 23/01/2015Administrador Único
Former
- Montejano Garcia FelixCeased on 23/01/2015Administrador Solidario
- Manglano Garcia NeftaliCeased on 23/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montejano Serrano Leticia100 %
Individual · ultimate beneficial owner · since 02/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2015· Registered 23/01/2015· I/A 2
- Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 2
- NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 2
- Modificaciones estatutariasPublished 02/02/2015· Registered 23/01/2015· I/A 2
- Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 2
- ConstituciónPublished 08/05/2014· Registered 24/04/2014· I/A 1
- NombramientosPublished 08/05/2014· Registered 24/04/2014· I/A 1
Changes
- 02/02/2015Cambio de domicilio social
C/ LOS GAÑANES, URBANIZACION JARAIZ 6 (TOMELLOSO)
- 02/02/2015Declaración de unipersonalidad
MONTEJANO SERRANO LETICIA
- 02/02/2015Modificaciones estatutarias
Capital · events
- 08/05/2014ConstituciónInitial capital: 19 000,00 €
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)
- 02/02/2015#3169702Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSFEINEF, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MONTEJANO SERRANO LETICIA. Ceses/Dimisiones. Adm. Solid.: MANGLANO GARCIA NEFTALI;MONTEJANO GARCIA FELIX. Nombramientos. Adm. Unico: MONTEJANO SERRANO LETICIA. Modificacione… - 08/05/2014#2793238ConstituciónNombramientos
TRANSFEINEF, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.14. Objeto social: -Transporte nacional e internacional de mercancías en servicio público. -Agencia de Transportes. - -Transitario. - -Almacenista distribuidor. -CNAE de dic…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.