TRANSFRANRIC 2017 SOCIEDAD LIMITADA
Hoja M738850· NIF B13606512
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Exposito Gonzalez Luis Antonio
Legal information
Legal information for TRANSFRANRIC 2017 SOCIEDAD LIMITADA
Activity
TRANSFRANRIC 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 6 October 2021 to 11 October 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Exposito Gonzalez Luis AntonioSince 04/10/2021Administrador Único
Former
- Morales Encinas Victor ManuelCeased on 04/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Exposito Gonzalez Luis Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2021· Registered 04/10/2021· I/A 4
- NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 4
- Cambio de domicilio socialPublished 11/10/2021· Registered 04/10/2021· I/A 4
- Cambio de domicilio socialPublished 06/10/2021· Registered 29/09/2021· I/A 2
Changes
- 11/10/2021Cambio de domicilio social
C/ ESTRELLA, NUMERO 27 (ARANJUEZ)
- 06/10/2021Cambio de domicilio social
AVDA DE EUROPA 10 - PUERTA 18 (COSLADA)
Timeline (BORME)
- 11/10/2021#6634795Cambio de identidad del socio único
TRANSFRANRIC 2017 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EXPOSITO GONZALEZ LUIS ANTONIO. Datos registrales. T 41710 , F 162, S 8, H M 738850, I/A 5 ( 4.10.21).
- 11/10/2021#6634794Ceses/DimisionesNombramientosCambio de domicilio social
TRANSFRANRIC 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORALES ENCINAS VICTOR MANUEL. Nombramientos. Adm. Unico: EXPOSITO GONZALEZ LUIS ANTONIO. Cambio de domicilio social. C/ ESTRELLA, NUMERO 27 (ARANJUEZ). Datos registrales. T 41710 , F… - 08/10/2021#6632935Cambio de identidad del socio único
TRANSFRANRIC 2017 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MORALES ENCINAS VICTOR MANUEL. Datos registrales. T 41710 , F 161, S 8, H M 738850, I/A 3 ( 1.10.21).
- 06/10/2021#6629158Cambio de domicilio social
TRANSFRANRIC 2017 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE EUROPA 10 - PUERTA 18 (COSLADA). Datos registrales. T 41710 , F 161, S 8, H M 738850, I/A 2 (29.09.21).
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.