TRANSFILTER G SOCIEDAD LIMITADA
Hoja SE72702· NIF B91577247
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Filter Garcia Francisco Javier
- Former name :
- FILTER J RUIZ SOCIEDAD LIMITADA
Legal information
Legal information for TRANSFILTER G SOCIEDAD LIMITADA
Activity
TRANSFILTER G SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Filter Garcia Francisco JavierSince 26/06/2024Administrador Único
Former
- Ruiz Leon JesusCeased on 26/06/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Filter Garcia Francisco Javier100 %
Individual · ultimate beneficial owner · since 02/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2024· Registered 26/06/2024· I/A 6
- Ceses/DimisionesPublished 02/07/2024· Registered 26/06/2024· I/A 6
- NombramientosPublished 02/07/2024· Registered 26/06/2024· I/A 6
- Modificaciones estatutariasPublished 02/07/2024· Registered 26/06/2024· I/A 6
- Cambio de denominación socialPublished 02/07/2024· Registered 26/06/2024· I/A 6
Changes
- 02/07/2024Declaración de unipersonalidad
FILTER GARCIA FRANCISCO JAVIER
- 02/07/2024Modificaciones estatutarias
Timeline (BORME)
- 02/07/2024#8151995
Company name: FILTER J RUIZ SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialFILTER J RUIZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FILTER GARCIA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: FILTER GARCIA FRANCISCO JAVIER;RUIZ LEON JESUS. Nombramientos. Adm. Unico: FILTER GARCIA FRANCISCO JAVIER. M…
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.