TRANSFRIMOGUER SL
Hoja H17719· NIF B21468251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 128,20 €
- Incorporation :
- 16/02/2009
- Director :
- Hernandez Cruz Maria Jose
Legal information
Legal information for TRANSFRIMOGUER SL
Activity
TRANSFRIMOGUER SL is a Sociedad Limitada (SL) with its registered office in Moguer (Huelva, Andalucía). It was incorporated on 16 February 2009. The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 10 October 2023, across 5 distinct types of filing. Its registered share capital is 14 128,20 €.
Corporate purpose
Transporte de mercancías nacional e internacional, almacenamiento de mercancías, distribución. Adquisición, tenencia, adjinistración, explotación y disposición de bienes inmuebles de todas clases.
Directors and representatives
Directors
Current
- Hernandez Cruz Maria JoseSince 03/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Cruz Maria Jose100 %
Individual · ultimate beneficial owner · since 16/02/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/09/2010
- Ampliación de capitalPublished 22/06/2009
- ConstituciónPublished 16/02/2009
- Declaración de unipersonalidadPublished 16/02/2009
- NombramientosPublished 16/02/2009
Changes
- 10/09/2010Cambio de domicilio social
C/ MERCADO 6 (MOGUER)
- 16/02/2009Declaración de unipersonalidad
HERNANDEZ CRUZ MARIA JOSE
Capital · events
- 22/06/2009Ampliación de capitalResulting capital: 14 128,20 € (+11 122,20 €)
- 16/02/2009ConstituciónInitial 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)
- 10/10/2023#7741388
TRANSFRIMOGUER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 897 , F 6, S 8, H H 17719, I/A BAJA H (16.08.23).
- 10/09/2010#872574Cambio de domicilio social
TRANSFRIMOGUER SL. Cambio de domicilio social. C/ MERCADO 6 (MOGUER). Datos registrales. T 897 , F 6, S 8, H H 17719,H , I/ 3 .(20.08.10).
- 22/06/2009#269100Ampliación de capital
TRANSFRIMOGUER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.122,20 Euros. Resultante Suscrito: 14.128,20 Euros. Datos registrales. T 897 , F 5, S 8, H H 17719,H , I/ 2 .(29.05.09).
- 16/02/2009#71326ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFRIMOGUER SL. Constitución. Comienzo de operaciones: 2.02.09. Objeto social: Transporte de mercancías nacional e internacional, almacenamiento de mercancías, distribución. Adquisición, tenencia, adjinistración, explotación y disposición de biene…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.