TRANSFRILOR, SOCIEDAD LIMITADA

Hoja MU91801· NIF B73937633

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 100,00 €
Incorporation :
27/10/2016
Director :
Antonio Gallego Diaz

Legal information

Legal information for TRANSFRILOR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158999389
Legal formSociedad Limitada (SL)
Share capital14 100,00 €
Incorporation date27/10/2016
Register referenceTomo 3204 · Folio 59 · Hoja MU91801
StatusVigente

Activity

TRANSFRILOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 October 2016. The Spanish commercial register has published 5 filings for this company, from 27 October 2016 to 22 October 2024, across 3 distinct types of filing. Its registered share capital is 14 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Constituye el objeto social: - Transporte de mercancías por carretera. - Actividades anexas al transporte terrestre, como operador de transporte. - Depósito y almacenamiento de mercancías. - Recogida de residuos no peligrosos. - Recogida de residuos peligrosos. - Agricultura y ganadería. - Al.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TRANSFRILOR, SOCIEDAD…Antonio Gallego DiazAntonio Gallego DiazDIAZ GALLEGO PAVIMENTOS Y DERIVADOS SLDIAZ GALLEGO PAVIMEN…TEJIDOS DIAZ COSTA SLTEJIDOS DIAZ COSTA SLACEITES ASEAL, SOCIEDAD LIMITADAACEITES ASEAL, SOCIE…GALLEGO ROMERO E HIJOS SLGALLEGO ROMERO E HIJ…EXTRACTORA MERIDIONAL SLEXTRACTORA MERIDIONA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFRILOR, SOCIEDAD…Antonio Gallego DiazAntonio Gallego Diaz

Beneficial owner (UBO)

Antonio Gallego Diaz100 %

Individual · ultimate beneficial owner · since 27/10/2016

Beneficial owner network map

2 nodes Person Company
TRANSFRILOR, SOCIEDAD…Antonio Gallego DiazAntonio Gallego Diaz

Registered actos

  1. ConstituciónPublished 27/10/2016· Registered 20/10/2016· I/A 1
  2. Declaración de unipersonalidadPublished 27/10/2016· Registered 20/10/2016· I/A 1
  3. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 1

Changes

  1. 27/10/2016Declaración de unipersonalidad

    ANTONIO GALLEGO DIAZ

Capital · events

  1. 27/10/2016Constitución
    Initial capital: 14 100,00 €

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. 22/10/2024#8305653
    TRANSFRILOR, SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 544/2024. FIRME: Si, Fecha de resolución 16/09/2024. Auto de declaración de concurso. Voluntari…
  2. 03/10/2023#7731804
    TRANSFRILOR, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3204 , F 59, S 8, H MU 91801, I/A 1 a (26.09.23).
  3. 27/10/2016#4082994
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFRILOR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.16. Objeto social: Constituye el objeto social: - Transporte de mercancías por carretera. - Actividades anexas al transporte terrestre, como operador de transporte. - Depósit…

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 addressC/ MOLINO 7 - LA PARROQUIA (LORCA), Murcia
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

Insolvency · concursos

  1. Conclusión del concurso16/09/2024
    ⚖️ Mercantil - 1Proc. 544/2024
    Judge: MARIA DOLORES DE LAS HERAS GARCIAConclusion: insuficiencia de la masa activa

    CONCLUSION

    ⬇ 544-24.pdf⬇ Record (PDF)
    RPC-389944RPCLook it up in the RPC ↗
  2. Declaración de concurso17/07/2024
    ⚖️ Mercantil - 1Proc. 544/2024
    Judge: MARIA DOLORES DE LAS HERAS GARCIA

    DECLARACION CONCURSO

    ⬇ 544-24.pdf⬇ Record (PDF)
    RPC-374042RPCLook it up in the RPC ↗
See the full case