TRANSFRIO. COR SL

Hoja BU15146· NIF B09548835

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/09/2013
Director :
Perez Cuesta Rodrigo

Legal information

Legal information for TRANSFRIO. COR SL

NIF
Hoja registral
IRUS1000051076656
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/09/2013
LocalityVillagonzalo Pedernales
Register referenceTomo 669 · Folio 66 · Hoja BU15146
StatusVigente

Activity

TRANSFRIO. COR SL is a Sociedad Limitada (SL) with its registered office in Villagonzalo Pedernales (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 September 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El objeto es el trascrito en el artículo 2º de los estatutos tipo aprobados por el Ministerio de Justicia en Real Decreto-Ley 13/2010 de 9 de diciembre, salvo el punto 4 por ser contrario a la Ley 2/2007. Delimitado conforme a la instrucción de 18 de mayo de 2011 de la DGRN. Transporte por carretera.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TRANSFRIO. COR SLPerez Cuesta RodrigoPerez Cuesta RodrigoROAD EUROPE COR SLROAD EUROPE COR SLGREENTRUCKS ECO SLGREENTRUCKS ECO SLANSALBUR SLANSALBUR SLAUCKLAND DISTRIBUCION SLAUCKLAND DISTRIBUCIO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRANSFRIO. COR SLPerez Cuesta RodrigoPerez Cuesta RodrigoROAD EUROPE COR SLROAD EUROPE COR SLGREENTRUCKS ECO SLGREENTRUCKS ECO SLANSALBUR SLANSALBUR SL

Beneficial owner (UBO)

Perez Cuesta Rodrigo100 %

Individual · ultimate beneficial owner · since 13/09/2013

Beneficial owner network map

5 nodes Person Company
TRANSFRIO. COR SLPerez Cuesta RodrigoPerez Cuesta RodrigoROAD EUROPE COR SLROAD EUROPE COR SLGREENTRUCKS ECO SLGREENTRUCKS ECO SLANSALBUR SLANSALBUR SL

Registered actos

  1. ConstituciónPublished 13/09/2013· Registered 06/09/2013· I/A 1
  2. NombramientosPublished 13/09/2013· Registered 06/09/2013· I/A 1

Changes

  1. 13/09/2013Declaración de unipersonalidad

    PEREZ CUESTA RODRIGO

Capital · events

  1. 13/09/2013Constitución
    Initial capital: 3 100,00 €

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. 13/09/2013#2449793
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFRIO. COR SL. Constitución. Comienzo de operaciones: 1.09.13. Objeto social: El objeto es el trascrito en el artículo 2º de los estatutos tipo aprobados por el Ministerio de Justicia en Real Decreto-Ley 13/2010 de 9 de diciembre, salvo el punto …

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 2013

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/ RIO URBEL, 7, (VILLAGONZALO PEDERNALES), Villagonzalo Pedernales, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.