TRANSFRIGORIFIC 2017 S.L
Hoja B503735· NIF B67008987
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 131 670,00 €
- Incorporation :
- 01/06/2017
Legal information
Legal information for TRANSFRIGORIFIC 2017 S.L
Activity
TRANSFRIGORIFIC 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 June 2017. The Spanish commercial register has published 6 filings for this company, from 1 June 2017 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 131 670,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
LA ACTIVIDAD DE TRANSPORTE DE MERCANCIAS POR CARRETERA. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 4941 TRANSPORTE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Former
- Abdul Hameed Ashiq BegumCeased on 19/12/2023Administrador Único
Authorised representatives
Former
- Villarino Villarino Jose ManuelCeased on 19/12/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/12/2023· Registered 19/12/2023· I/A 4
- ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 4
- NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 3
- Ampliación de capitalPublished 06/02/2018· Registered 30/01/2018· I/A 2
- ConstituciónPublished 01/06/2017· Registered 25/05/2017· I/A 1
- NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 1
Changes
- 27/12/2023Extinción
Capital · events
- 06/02/2018Ampliación de capitalResulting capital: 131 670,00 € (+128 670,00 €)
- 01/06/2017ConstituciónInitial 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)
- 27/12/2023#7858137RevocacionesExtinción
TRANSFRIGORIFIC 2017 S.L. Revocaciones. ADM.UNICO: ABDUL HAMEED ASHIQ BEGUM. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1080/2022, AUTO FIRME DE FECHA 21/12/2022, DECLARACION DE CONCURSO VOLUNTAR… - 30/05/2018#4901311Nombramientos
TRANSFRIGORIFIC 2017 S.L. Nombramientos. APODERAD.SOL: VILLARINO VILLARINO JOSE MANUEL. Datos registrales. T 45945 , F 143, S 8, H B 503735, I/A 3 (23.05.18).
- 06/02/2018#4732321Ampliación de capital
TRANSFRIGORIFIC 2017 S.L. Ampliación de capital. Capital: 128.670,00 Euros. Resultante Suscrito: 131.670,00 Euros. Datos registrales. T 45945 , F 142, S 8, H B 503735, I/A 2 (30.01.18).
- 01/06/2017#4399082ConstituciónNombramientos
TRANSFRIGORIFIC 2017 S.L. Constitución. Comienzo de operaciones: 10.05.17. Objeto social: LA ACTIVIDAD DE TRANSPORTE DE MERCANCIAS POR CARRETERA. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 4941 TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: PJ PARCER…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.