TRANSFERAL SL
Hoja PO8977· NIF B36761237
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albacete Perez Jesus
Legal information
Legal information for TRANSFERAL SL
Activity
TRANSFERAL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 11 March 2010 to 20 November 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Albacete Perez JesusSince 01/03/2010Administrador Único
Former
- Fernandez Comesaña GuillermoCeased on 01/03/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Albacete Perez Jesus100 %
Individual · since 11/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albacete Perez Jesus100 %
Individual · ultimate beneficial owner · since 11/03/2010
Beneficial owner network map
Registered actos
Changes
- 11/03/2010Cambio de domicilio social
C/ CASAL DE ABAIXO 2 1º DR (VIGO)
- 11/03/2010Declaración de unipersonalidad
ALBACETE PEREZ JESUS
- 11/03/2010Modificaciones estatutarias
Timeline (BORME)
- 20/11/2024#8353688Cierre provisional hoja registral
TRANSFERAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 8977, I/A 6 1 ( 5.11.24).
- 11/03/2010#630408Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSFERAL SL. Declaración de unipersonalidad. Socio único: ALBACETE PEREZ JESUS. Ceses/Dimisiones. Adm. Mancom.: ALBACETE PEREZ JESUS;FERNANDEZ COMESAÑA GUILLERMO. Nombramientos. Adm. Unico: ALBACETE PEREZ JESUS. Modificaciones estatutarias. Cambio …
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.