TRANSFITO EXPRESS SOCIEDAD LIMITADA
Hoja PO61799· NIF B94153376
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 10/04/2017
- Director :
- Penabella Gesteira Rodolfo
Legal information
Legal information for TRANSFITO EXPRESS SOCIEDAD LIMITADA
Activity
TRANSFITO EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 April 2017. The Spanish commercial register has published 4 filings for this company, from 10 April 2017 to 8 May 2017, across 3 distinct types of filing. Its registered share capital is 29 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera y actividades complementarias y auxiliares de éste. Le corresponde a su actividad principal el epígrafe 49.41 del CNAE.
Directors and representatives
Directors
Current
- Penabella Gesteira RodolfoSince 31/03/2017Administrador Único
Authorised representatives
Current
- Fernandez Limia Maria Del RosarioSince 25/04/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Penabella Gesteira Rodolfo100 %
Individual · ultimate beneficial owner · since 10/04/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 08/05/2017· Registered 25/04/2017· I/A 2
- ConstituciónPublished 10/04/2017· Registered 31/03/2017· I/A 1
- Declaración de unipersonalidadPublished 10/04/2017· Registered 31/03/2017· I/A 1
- NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 1
Changes
- 10/04/2017Declaración de unipersonalidad
PENABELLA GESTEIRA RODOLFO
Capital · events
- 10/04/2017ConstituciónInitial capital: 29 000,00 €
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)
- 08/05/2017#4363235Nombramientos
TRANSFITO EXPRESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ LIMIA MARIA DEL ROSARIO. Datos registrales. T 4190, L 4190, F 136, S 8, H PO 61799, I/A 2 (25.04.17).
- 10/04/2017#4331609ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFITO EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: Transporte de mercancías por carretera y actividades complementarias y auxiliares de éste. Le corresponde a su actividad principal el epígrafe 49.41 …
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 — Transporte de mercancías por carretera — are listed together.