TRANSFRANRIC 2017, SOCIEDAD LIMITADA
Hoja CR28940
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2017
- Director :
- Morales Encinas Victor Manuel
Legal information
Legal information for TRANSFRANRIC 2017, SOCIEDAD LIMITADA
Activity
TRANSFRANRIC 2017, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 21 July 2017. The Spanish commercial register has published 5 filings for this company, from 21 July 2017 to 26 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por Objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la clasificación Nacional de actividades Económicas: Actividad Principal: 4941 - Transporte de mercancías por carretera. Otra Actividad: 4931 - Transporte terrestre urbano y su.
Directors and representatives
Directors
Current
- Morales Encinas Victor ManuelSince 18/06/2018Administrador Único
Former
- Cuartero Garcia RicardoCeased on 18/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2018· Registered 18/06/2018· I/A 2
- NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 2
- ConstituciónPublished 21/07/2017· Registered 11/07/2017· I/A 1
- Declaración de unipersonalidadPublished 21/07/2017· Registered 11/07/2017· I/A 1
- NombramientosPublished 21/07/2017· Registered 11/07/2017· I/A 1
Capital · events
- 21/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/06/2018#4940532Ceses/DimisionesNombramientos
TRANSFRANRIC 2017, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUARTERO GARCIA RICARDO. Nombramientos. Adm. Unico: MORALES ENCINAS VICTOR MANUEL. Datos registrales. T 630 , F 6, S 8, H CR 28940, I/A 2 (18.06.18).
- 21/07/2017#4470820ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFRANRIC 2017, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: La sociedad tiene por Objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la clasificación Nacional…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.