TRANSFRIEBRO SL

Hoja Z23013· NIF B50768480

Struck off · 24/07/2017Zaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
362 102,50 €

Legal information

Legal information for TRANSFRIEBRO SL

NIF
Hoja registral
IRUS1000111279763
Legal formSociedad Limitada (SL)
Share capital362 102,50 €
LocalityLa Muela
Register referenceTomo 4069 · Folio 114 · Hoja Z23013
StatusLiquidada

Activity

TRANSFRIEBRO SL is a Sociedad Limitada (SL) with its registered office in La Muela (Zaragoza, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 23 March 2011 to 24 July 2017, across 9 distinct types of filing. Its registered share capital is 362 102,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • BLASCOTRANS SL100 %

    Legal entity · since 24/07/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TRANSFRIEBRO SLBLASCOTRANS SLBLASCOTRANS SL

Beneficial owner (UBO)

BLASCOTRANS SL100 %Vigente

Legal entity · since 24/07/2017

Beneficial owner network map

2 nodes Person Company
TRANSFRIEBRO SLBLASCOTRANS SLBLASCOTRANS SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 13
  2. RevocacionesPublished 24/07/2017· Registered 14/07/2017· I/A 13
  3. DisoluciónPublished 24/07/2017· Registered 14/07/2017· I/A 13
  4. ExtinciónPublished 24/07/2017· Registered 14/07/2017· I/A 13
  5. Declaración de unipersonalidadPublished 24/07/2017· Registered 14/07/2017· I/A 12
  6. Ceses/DimisionesPublished 24/07/2017· Registered 14/07/2017· I/A 11
  7. NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 11
  8. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 10
  9. Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 9
  10. ReeleccionesPublished 31/01/2012· Registered 20/01/2012· I/A 8
  11. Ampliación de capitalPublished 24/11/2011· Registered 14/11/2011· I/A 7
  12. Ampliación de capitalPublished 23/03/2011· Registered 14/03/2011· I/A 6

Changes

  1. 24/07/2017Declaración de unipersonalidad

    BLASCOTRANS SL

  2. 24/07/2017Disolución
  3. 24/07/2017Extinción
  4. 23/05/2012Modificaciones estatutarias

Capital · events

  1. 24/11/2011Ampliación de capital
    Resulting capital: 362 102,50 € (+211 852,50 €)
  2. 23/03/2011Ampliación de capital
    Resulting capital: 150 250,00 € (+90 150,00 €)

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)

  1. 24/07/2017#4475221
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TRANSFRIEBRO SL. Ceses/Dimisiones. Adm. Unico: BLASCO POMAR JOSE-LUIS. Revocaciones. Apoderado: CRIADO CASANOVA CARLOS;CRIADO CASANOVA CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 4069 , F 114, S 8, H Z 23013, I/A 13 (14.07.17).
  2. 24/07/2017#4475220
    Declaración de unipersonalidad
    TRANSFRIEBRO SL. Declaración de unipersonalidad. Socio único: BLASCOTRANS SL. Datos registrales. T 4069 , F 114, S 8, H Z 23013, I/A 12 (14.07.17).
  3. 24/07/2017#4475219
    Ceses/DimisionesNombramientos
    TRANSFRIEBRO SL. Ceses/Dimisiones. Adm. Unico: CRIADO ESTEBAN DANIEL ANGEL. Nombramientos. Adm. Unico: BLASCO POMAR JOSE- LUIS. Datos registrales. T 4069 , F 114, S 8, H Z 23013, I/A 11 (14.07.17).
  4. 24/11/2015#3601533
    Nombramientos
    TRANSFRIEBRO SL. Nombramientos. Apoderado: CRIADO CASANOVA CARLOS. Datos registrales. T 2279 , F 201, S 8, H Z 23013, I/A 10 (16.11.15).
  5. 23/05/2012#1735956
    Modificaciones estatutarias
    TRANSFRIEBRO SL. Modificaciones estatutarias. 9. Otros.-: "ARTICULO 9º. ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD: 1.- La Sociedad se regirá por los acuerdos de la Junta General de socios, atribuyéndose a ésta /a facultad de optar alternativamen…
  6. 31/01/2012#1566945
    Reelecciones
    TRANSFRIEBRO SL. Reelecciones. Auditor: ADV AUDITORES SLP. Datos registrales. T 2279 , F 200, S 8, H Z 23013, I/A 8 (20.01.12).
  7. 24/11/2011#1475361
    Ampliación de capital
    TRANSFRIEBRO SL. Ampliación de capital. Capital: 211.852,50 Euros. Resultante Suscrito: 362.102,50 Euros. Datos registrales. T 2279 , F 200, S 8, H Z 23013, I/A 7 (14.11.11).
  8. 23/03/2011#1136167
    Ampliación de capital
    TRANSFRIEBRO SL. Ampliación de capital. Capital: 90.150,00 Euros. Resultante Suscrito: 150.250,00 Euros. Datos registrales. T 2279 , F 200, S 8, H Z 23013, I/A 6 (14.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG CENTRO VIA, CALLE LOS ANGELES - NAVE 28., ZARAGOZA, MUELA, LA, La Muela
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector