TRANSFRIGO DOMINGO SL

Hoja V158967· NIF B98625312

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
23 900,00 €
Incorporation :
10/04/2014
Director :
Domingo Hernandez Jose

Legal information

Legal information for TRANSFRIGO DOMINGO SL

NIF
Hoja registral
IRUS1000167505661
Legal formSociedad Limitada (SL)
Share capital23 900,00 €
Incorporation date10/04/2014
LocalityValència
Register referenceTomo 9777 · Folio 123 · Hoja V158967
StatusVigente

Activity

TRANSFRIGO DOMINGO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 April 2014. The Spanish commercial register has published 7 filings for this company, from 10 April 2014 to 7 July 2020, across 4 distinct types of filing. Its registered share capital is 23 900,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera. (CNAE 4941).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Domingo Hernandez Jose100 %

Individual · ultimate beneficial owner · since 10/04/2014

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/08/2014· Registered 05/08/2014· I/A 2
  2. ConstituciónPublished 10/04/2014· Registered 03/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 10/04/2014· Registered 03/04/2014· I/A 1
  4. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 1

Changes

  1. 10/04/2014Declaración de unipersonalidad

    DOMINGO HERNANDEZ JOSE

Capital · events

  1. 12/08/2014Ampliación de capital
    Resulting capital: 23 900,00 € (+3 900,00 €)
  2. 10/04/2014Constitución
    Initial capital: 20 000,00 €

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)

  1. 07/07/2020#5933954
    TRANSFRIGO DOMINGO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9777, L 7059, F 123, S 8, H V 158967, I/A 3 m (30.06.20).
  2. 17/02/2020#5798611
    TRANSFRIGO DOMINGO SL. Otros conceptos: DECLARACION DE INSOLVENCIA PROVISIONAL DE LA SOCIEDAD DE ESTA HOJA, EJECUCION NUMERO 1196/2019 A. Datos registrales. T 9777, L 7059, F 123, S 8, H V 158967, I/A 3 (10.02.20).
  3. 11/07/2019#5488513
    TRANSFRIGO DOMINGO SL. Otros conceptos: Practicada anotación de =OBLIGADO AL PAGO FALLIDO= a favor de la Agencia Tributaria Delegación de Valencia, Dependencia de Recaudación, contra la Sociedad de esta hoja por Resolución de fecha 28 de mayo de 2019…
  4. 12/08/2014#2931536
    Ampliación de capital
    TRANSFRIGO DOMINGO SL. Ampliación de capital. Capital: 3.900,00 Euros. Resultante Suscrito: 23.900,00 Euros. Datos registrales. T 9777, L 7059, F 122, S 8, H V 158967, I/A 2 ( 5.08.14).
  5. 10/04/2014#2762146
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFRIGO DOMINGO SL. Constitución. Comienzo de operaciones: 25.03.14. Objeto social: El transporte de mercancías por carretera. (CNAE 4941). Domicilio: PLAZA PORTADORS DE LA VERGE 14 18 (VALENCIA). Capital: 20.000,00 Euros. Declaración de uniperson…

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 2014

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 addressPLAZA PORTADORS DE LA VERGE 14 18 (VALENCIA), València
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