TRANSFRILOG SOCIEDAD LIMITADA
Hoja S21402· NIF B39718960
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/01/2010
- Director :
- Campo Torre Santiago
Legal information
Legal information for TRANSFRILOG SOCIEDAD LIMITADA
Activity
TRANSFRILOG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 January 2010. The Spanish commercial register has published 4 filings for this company, from 8 January 2010 to 11 May 2018, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera, nacional e internacional, mediante vehículos propios o alquilados, así como la intermediación en serviciosde transporte. El transporte de viajeros por carretera en todas sus modalidades (línea regular de uso general y especial, discrecional, interior e int.
Directors and representatives
Directors
Current
- Campo Torre SantiagoSince 23/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Campo Torre Santiago100 %
Individual · since 08/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campo Torre Santiago100 %
Individual · ultimate beneficial owner · since 08/01/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/01/2010· Registered 23/12/2009· I/A 1
- Declaración de unipersonalidadPublished 08/01/2010· Registered 23/12/2009· I/A 1
- NombramientosPublished 08/01/2010· Registered 23/12/2009· I/A 1
Changes
- 08/01/2010Declaración de unipersonalidad
CAMPO TORRE SANTIAGO
Capital · events
- 08/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 11/05/2018#4876808
TRANSFRILOG SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercanti… - 08/01/2010#10404559ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFRILOG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: El transporte de mercancías por carretera, nacional e internacional, mediante vehículos propios o alquilados, así como la intermediación en serviciosde tran…
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 2010
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.