TRANSFEMOJU, S.L
Hoja GU4001· NIF B19205012
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Share capital :
- 63 000,00 €
- Director :
- Mariscal Sabroso Diego
Legal information
Legal information for TRANSFEMOJU, S.L
Activity
TRANSFEMOJU, S.L has its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 27 October 2023, across 7 distinct types of filing. Its registered share capital is 63 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Mariscal Sabroso DiegoSince 19/10/2023Administrador Único
Former
- Mariscal Lopesino MarianoCeased on 19/10/2023Administrador Único
- Felix Sanchez BravoCeased on 20/01/2009Administrador Solidario
- Felix Sanchez RamiroCeased on 20/01/2009Administrador Solidario
- Julia Ramiro TorresCeased on 20/01/2009Administrador Solidario
Authorised representatives
Current
- Mariscal Sabroso BeatrizSince 19/03/2021Apoderado
Directors network map
Cap table · shareholdings
- MARISCAL-SABROSO, SOCIEDAD LIMITADA(formerly MARISCAL-SABROSO SOCIEDAD LIMITADA)100 %
Legal entity · since 03/02/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARISCAL-SABROSO, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2023· Registered 19/10/2023· I/A 7
- NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 7
- NombramientosPublished 12/04/2021· Registered 19/03/2021· I/A 6
- RevocacionesPublished 13/10/2010· Registered 30/09/2010· I/A 5
- NombramientosPublished 03/02/2009· Registered 20/01/2009· I/A 4
- Declaración de unipersonalidadPublished 03/02/2009· Registered 20/01/2009· I/A 3
- Ceses/DimisionesPublished 03/02/2009· Registered 20/01/2009· I/A 3
- NombramientosPublished 03/02/2009· Registered 20/01/2009· I/A 3
- Ampliación de capitalPublished 03/02/2009· Registered 20/01/2009· I/A 3
- Modificaciones estatutariasPublished 03/02/2009· Registered 20/01/2009· I/A 3
- Cambio de domicilio socialPublished 03/02/2009· Registered 20/01/2009· I/A 3
Changes
- 03/02/2009Cambio de domicilio social
C/ PALACIO 13 (MONDEJAR)
- 03/02/2009Declaración de unipersonalidad
MARISCAL-SABROSO SOCIEDAD LIMITADA
- 03/02/2009Modificaciones estatutarias
Capital · events
- 03/02/2009Ampliación de capitalResulting capital: 63 000,00 € (+45 000,00 €)
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)
- 27/10/2023#7766952Ceses/DimisionesNombramientos
TRANSFEMOJU, S.L. Ceses/Dimisiones. Adm. Unico: MARISCAL LOPESINO MARIANO. Nombramientos. Adm. Unico: MARISCAL SABROSO DIEGO. Datos registrales. T 361 , F 70, S 8, H GU 4001, I/A 7 (19.10.23).
- 12/04/2021#6350742Nombramientos
TRANSFEMOJU, S.L. Nombramientos. Apoderado: MARISCAL SABROSO BEATRIZ. Datos registrales. T 361 , F 69, S 8, H GU 4001, I/A 6 (19.03.21).
- 13/10/2010#905380Revocaciones
TRANSFEMOJU, S.L. Revocaciones. Apoderado: SANCEZ RAMIRO FELIX. Datos registrales. T 361 , F 69, S 8, H GU 4001, I/A 5 (30.09.10).
- 03/02/2009#47434Nombramientos
TRANSFEMOJU, S.L. Nombramientos. Apoderado: SANCEZ RAMIRO FELIX. Datos registrales. T 361 , F 68, S 8, H GU 4001, I/A 4 (20.01.09).
- 03/02/2009#47433Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
TRANSFEMOJU, S.L. Declaración de unipersonalidad. Socio único: MARISCAL-SABROSO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FELIX SANCHEZ BRAVO;FELIX SANCHEZ RAMIRO;JULIA RAMIRO TORRES. Nombramientos. Adm. Unico: MARISCAL LOPESINO MARIANO. Ampl…
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
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
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.