TRANSFER Y PRADONI DUO SL

Hoja VA28252· NIF B47754122

VigenteValladolid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
25/05/2016
Director :
Fernandez Muñoz Patricia

Legal information

Legal information for TRANSFER Y PRADONI DUO SL

NIF
Hoja registral
IRUS1000108757883
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date25/05/2016
LocalityValladolid
Phone
Register referenceTomo 1500 · Folio 194 · Hoja VA28252
StatusVigente

Activity

TRANSFER Y PRADONI DUO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 May 2016. The Spanish commercial register has published 6 filings for this company, from 25 May 2016 to 27 December 2021, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte y distribución de mercancías por carretera en camiones o cualquier clase de vehículos, tanto en el ámbito nacional como internacional, así como alquiler de vehículos con o sin conductor. Actividades auxiliares y complementarias del transporte, tales como las de agencia de transportes.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRANSFER Y PRADONI DU…Fernandez Muñoz PatriciaFernandez Muñoz Patr…REENCUENTRO DISPAR SLREENCUENTRO DISPAR SLCASCABEL INVERSIONES SLCASCABEL INVERSIONES…CASCABEL LOS CRISTIANOS SLCASCABEL LOS CRISTIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFER Y PRADONI DU…Fernandez Muñoz PatriciaFernandez Muñoz Patr…

Beneficial owner (UBO)

Fernandez Muñoz Patricia100 %

Individual · ultimate beneficial owner · since 25/05/2016

Beneficial owner network map

2 nodes Person Company
TRANSFER Y PRADONI DU…Fernandez Muñoz PatriciaFernandez Muñoz Patr…

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2021· Registered 20/12/2021· I/A 3
  2. Cambio de domicilio socialPublished 27/12/2021· Registered 20/12/2021· I/A 3
  3. Ampliación de capitalPublished 19/08/2016· Registered 12/08/2016· I/A 2
  4. ConstituciónPublished 25/05/2016· Registered 18/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 25/05/2016· Registered 18/05/2016· I/A 1
  6. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 1

Changes

  1. 27/12/2021Cambio de domicilio social

    C/ GALENA 46 - POLIGONO SAN CRISTOBAL (VALLADOLID)

  2. 27/12/2021Modificaciones estatutarias
  3. 25/05/2016Declaración de unipersonalidad

    FERNANDEZ MUÑOZ PATRICIA

Capital · events

  1. 19/08/2016Ampliación de capital
    Resulting capital: 14 000,00 € (+8 000,00 €)
  2. 25/05/2016Constitución
    Initial capital: 6 000,00 €

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)

  1. 27/12/2021#6745938
    Modificaciones estatutariasCambio de domicilio social
    TRANSFER Y PRADONI DUO SL. Modificaciones estatutarias. Articulo 17º.- Administradores su régimen. Consejo de Administración. Para ser nombrado administrador no se requerirá la condición de socio; su designación corresponde exclusivamente a la Junta …
  2. 19/08/2016#3992265
    Ampliación de capital
    TRANSFER Y PRADONI DUO SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 1500 , F 194, S 8, H VA 28252, I/A 2 (12.08.16).
  3. 25/05/2016#3870982
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFER Y PRADONI DUO SL. Constitución. Comienzo de operaciones: 11.05.16. Objeto social: Transporte y distribución de mercancías por carretera en camiones o cualquier clase de vehículos, tanto en el ámbito nacional como internacional, así como alqu…

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 2016

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 addressC/ GALENA 46 - POLIGONO SAN CRISTOBAL (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector