TRANSFERENCITY AUTOS, S.L.
Hoja C55451· NIF B70507686
- Registered address :
- Activity :
- Venta de vehículos de motor
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 300,00 €
- Incorporation :
- 23/01/2017
- Director :
- Rivera Membreño Keyla
Legal information
Legal information for TRANSFERENCITY AUTOS, S.L.
Activity
TRANSFERENCITY AUTOS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Venta de vehículos de motor” (CNAE 451). It was incorporated on 23 January 2017. The Spanish commercial register has published 6 filings for this company, from 23 January 2017 to 18 December 2023, across 5 distinct types of filing. Its registered share capital is 4 300,00 €.
Economic activity (CNAE)
451 · Venta de vehículos de motor
Corporate purpose
La Sociedad tiene por objeto la compraventa de vehículos usados.
Directors and representatives
Directors
Current
- Rivera Membreño KeylaSince 16/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/05/2017· Registered 25/04/2017· I/A 2
- Cambio de domicilio socialPublished 04/05/2017· Registered 25/04/2017· I/A 2
- ConstituciónPublished 23/01/2017· Registered 16/01/2017· I/A 1
- Declaración de unipersonalidadPublished 23/01/2017· Registered 16/01/2017· I/A 1
- NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 1
Changes
- 04/05/2017Cambio de domicilio social
C/ MENENDEZ PELAYO 9 2º IZ (CORUÑA (A))
- 04/05/2017Modificaciones estatutarias
- 23/01/2017Declaración de unipersonalidad
RIVERA MEMBREÑO KEYLA
Capital · events
- 23/01/2017ConstituciónInitial capital: 4 300,00 €
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)
- 18/12/2023#7843799
TRANSFERENCITY AUTOS, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3605 , F 161, S 8, H C 55451, I/A I2N1 ( 7.12.23).
- 04/05/2017#4358138Modificaciones estatutariasCambio de domicilio social
TRANSFERENCITY AUTOS, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Relativo al domicilio social.- . Cambio de domicilio social. C/ MENENDEZ PELAYO 9 2º IZ (CORUÑA (A)). Datos registrales. T 3605 , F 161, S 8, H C 5… - 23/01/2017#4204780ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFERENCITY AUTOS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.12.16. Objeto social: La Sociedad tiene por objeto la compraventa de vehículos usados. Domicilio: C/ ALMIRANTE CADARSO 7 BAJO (CORUÑA (A)). Capital: 4.300,00 Euros. D…
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 2017
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 — Venta de vehículos de motor — are listed together.