TRANSFRIGO MOYANO SL

Hoja CC14355· NIF B10474187

VigenteCáceres
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
03/11/2016
Director :
Jimenez Jimenez Raul

Legal information

Legal information for TRANSFRIGO MOYANO SL

NIF
Hoja registral
IRUS1000001254542
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date03/11/2016
LocalityMalpartida de Plasencia
Register referenceTomo 978 · Folio 69 · Hoja CC14355
StatusVigente

Activity

TRANSFRIGO MOYANO SL is a Sociedad Limitada (SL) with its registered office in Malpartida de Plasencia (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 November 2016. The Spanish commercial register has published 5 filings for this company, from 3 November 2016 to 30 November 2021, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
TRANSFRIGO MOYANO SLJimenez Jimenez RaulJimenez Jimenez RaulCORPROYEC ALMERIA SOCIEDAD LIMITADACORPROYEC ALMERIA SO…DYCON INDUSTRIAL CONSULTING SOCIEDAD LIMITADADYCON INDUSTRIAL CON…CONSTRUCTORA JIGRANJI SLCONSTRUCTORA JIGRANJ…VIDEOTEL JIMENEZ SLVIDEOTEL JIMENEZ SLINMUEBLES CEDAJIM, SOCIEDAD LIMITADAINMUEBLES CEDAJIM, S…ARIDOS EL BLANQUILLO, S.AARIDOS EL BLANQUILLO…CONSTRUCCIONES ENRIQUE JIMENEZ MURILLO SLCONSTRUCCIONES ENRIQ…MOJIMPRO CONSTRUCCIONES Y PROMOCIONES SLMOJIMPRO CONSTRUCCIO…FULGENCIO JIMENEZ LOPEZ SLFULGENCIO JIMENEZ LO…MOJIMPRO CONSTRUCCIONES Y PROMOCIONES SLMOJIMPRO CONSTRUCCIO…CESAL EDUCACION Y SERVICIOS SLCESAL EDUCACION Y SE…CASTILLA LEON CESAL SLCASTILLA LEON CESAL …EMPRESA PUBLICA PARA LA GESTION DEL TURISMO Y DEL DEPORTE DE ANDALUCIA SA MEDIO PROPIOEMPRESA PUBLICA PARA…GRUPO WIND&SUN IBERIA SOCIEDAD LIMITADAGRUPO WIND&SUN IBERI…NAZCA NETWORKS SLLNAZCA NETWORKS SLLGESTION TEMATICA SLGESTION TEMATICA SLCOMERGESTION INDUSTRIAL SLCOMERGESTION INDUSTR…ARA GESTION FINANCIERA GLOBAL SLARA GESTION FINANCIE…SOCIEDAD ANDALUZA PARA EL DESARROLLO DE LAS TELECOMUNICACIONES SA MEDIO PROPIOSOCIEDAD ANDALUZA PA…VALENCIA CESAL SLVALENCIA CESAL SLCIREAE STOCKS, S.LCIREAE STOCKS, S.L

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2021· Registered 17/11/2021· I/A 3
  2. Ceses/DimisionesPublished 02/12/2020· Registered 19/11/2020· I/A 2
  3. NombramientosPublished 02/12/2020· Registered 19/11/2020· I/A 2
  4. ConstituciónPublished 03/11/2016· Registered 24/10/2016· I/A 1
  5. NombramientosPublished 03/11/2016· Registered 24/10/2016· I/A 1

Changes

  1. 30/11/2021Cambio de domicilio social

    POLIG INDUSTRIAL LAS POZAS CALLE ARROYO GRANDE 20 (MALPARTIDA DE PLASENCIA)

Capital · events

  1. 03/11/2016Constitución
    Initial capital: 24 000,00 €

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. 30/11/2021#6704367
    Cambio de domicilio social
    TRANSFRIGO MOYANO SL. Cambio de domicilio social. POLIG INDUSTRIAL LAS POZAS CALLE ARROYO GRANDE 20 (MALPARTIDA DE PLASENCIA). Datos registrales. T 978, L 805, F 69, S 8, H CC 14355, I/A 3 (17.11.21).
  2. 02/12/2020#6148282
    Ceses/DimisionesNombramientos
    TRANSFRIGO MOYANO SL. Ceses/Dimisiones. Adm. Unico: MOYANO PINAR ZACARIAS. Nombramientos. Adm. Unico: JIMENEZ JIMENEZ RAUL. Datos registrales. T 978, L 805, F 69, S 8, H CC 14355, I/A 2 (19.11.20).
  3. 03/11/2016#4090482
    ConstituciónNombramientos
    TRANSFRIGO MOYANO SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: El transporte de mercancías por carretera. Domicilio: TRVA DE GARGANTILLA 7 (JERTE). Capital: 24.000,00 Euros. Nombramientos. Adm. Unico: MOYANO PINAR ZACARIAS. Dat…

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 2016

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 INDUSTRIAL LAS POZAS CALLE ARROYO GRANDE 20 (MALPARTIDA DE PLASENCIA), Malpartida de Plasencia, Cáceres
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