TRANSFRILOG AREA INTERNACIONAL SL
Hoja S28749· NIF B39792791
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 500,00 €
- Incorporation :
- 28/02/2014
- Director :
- Campo Torre Santiago
Legal information
Legal information for TRANSFRILOG AREA INTERNACIONAL SL
Activity
TRANSFRILOG AREA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Medio Cudeyo (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 February 2014. The Spanish commercial register has published 5 filings for this company, from 28 February 2014 to 6 August 2020, across 3 distinct types of filing. Its registered share capital is 2 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancias por carretera.-
Directors and representatives
Directors
Current
- Campo Torre SantiagoSince 21/02/2014Administrador Único
Directors network map
Cap table · shareholdings
- Campo Torre Santiago100 %
Individual · since 28/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campo Torre Santiago100 %
Individual · ultimate beneficial owner · since 28/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/02/2014· Registered 21/02/2014· I/A 1
- Declaración de unipersonalidadPublished 28/02/2014· Registered 21/02/2014· I/A 1
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 1
Changes
- 28/02/2014Declaración de unipersonalidad
CAMPO TORRE SANTIAGO
Capital · events
- 28/02/2014ConstituciónInitial capital: 2 500,00 €
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)
- 06/08/2020#5983709
TRANSFRILOG AREA INTERNACIONAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1073 , F 55, S 8, H S 28749, I/A BH (16.07.20).
- 11/05/2018#4876809
TRANSFRILOG AREA INTERNACIONAL SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Merc… - 28/02/2014#2696815ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFRILOG AREA INTERNACIONAL SL. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: Transporte de mercancias por carretera.- Domicilio: BARRIO EL HOYO NUMERO 33 - GAJANO (MEDIO CUDEYO). Capital: 2.500,00 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.