TRANSFER HERMANOS PATRICIO SL

Hoja GI64014

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Patricio Serrano Egea
Former name :
AHORA ES LA NUESTRA SL

Legal information

Legal information for TRANSFER HERMANOS PATRICIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3206 · Folio 33 · Hoja GI64014
Former names
AHORA ES LA NUESTRA SL2018-05-31 → 2023-08-17
StatusVigente

Activity

TRANSFER HERMANOS PATRICIO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 31 May 2018 to 17 August 2023, across 6 distinct types of filing.

Corporate purpose

1.- La prestación de servicios de alquiler o arrendamiento no financiero de vehículos a motor de gran turismo con conductor. La prestación de servicios de alquiler o arrendamiento no financiero de vehículos a motor de gran turismo sin conductor. 2.- Transporte de viajeros y mercancías.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSFER HERMANOS PAT…Patricio Serrano EgeaPatricio Serrano Egea

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRANSFER HERMANOS PAT…Xavier Cespedes VilaXavier Cespedes VilaBLUMMER-EVENTS SLBLUMMER-EVENTS SLSURRY-HILLS SLSURRY-HILLS SLPENSANDO EN ALGO NUEVO SLPENSANDO EN ALGO NUE…

Beneficial owner (UBO)

Xavier Cespedes Vila100 %

Individual · ultimate beneficial owner · since 31/05/2018

Beneficial owner network map

5 nodes Person Company
TRANSFER HERMANOS PAT…Xavier Cespedes VilaXavier Cespedes VilaBLUMMER-EVENTS SLBLUMMER-EVENTS SLSURRY-HILLS SLSURRY-HILLS SLPENSANDO EN ALGO NUEVO SLPENSANDO EN ALGO NUE…

Registered actos

  1. Cambio de denominación socialPublished 17/08/2023· Registered 08/08/2023· I/A 4
  2. Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 3
  3. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 3
  4. Declaración de unipersonalidadPublished 31/05/2018· Registered 24/05/2018· I/A 2
  5. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 2
  6. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 2
  7. Cambio de domicilio socialPublished 31/05/2018· Registered 24/05/2018· I/A 2
  8. Cambio de objeto socialPublished 31/05/2018· Registered 24/05/2018· I/A 2

Timeline (BORME)

  1. 17/08/2023#7678496

    Company name: AHORA ES LA NUESTRA SL

    Cambio de denominación social
    AHORA ES LA NUESTRA SL. Cambio de denominación social. TRANSFER HERMANOS PATRICIO SL. Datos registrales. T 3206 , F 33, S 8, H GI 64014, I/A 4 ( 8.08.23).
  2. 28/07/2023#7649547

    Company name: AHORA ES LA NUESTRA SL

    Ceses/DimisionesNombramientos
    AHORA ES LA NUESTRA SL. Ceses/Dimisiones. Adm. Unico: XAVIER CESPEDES VILA. Nombramientos. Adm. Unico: PATRICIO SERRANO EGEA. Datos registrales. T 3206 , F 32, S 8, H GI 64014, I/A 3 (21.07.23).
  3. 31/05/2018#4903872

    Company name: AHORA ES LA NUESTRA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AHORA ES LA NUESTRA SL. Declaración de unipersonalidad. Socio único: XAVIER CESPEDES VILA. Ceses/Dimisiones. Adm. Unico: VANESSA DURAN MESAS. Nombramientos. Adm. Unico: XAVIER CESPEDES VILA. Cambio de domicilio social. AVDA ANTONIO MACHADO 5 LOCAL 1 …

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 addressAVDA ANTONIO MACHADO 5 LOCAL 1 - URBANIZACION VALL (SILS), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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