TRANSFRUDAGO SOCIEDAD LIMITADA
Hoja AL12492· NIF B04316345
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 373 461,40 €
- Director :
- Gonzalez Gonzalez Juan
Legal information
Legal information for TRANSFRUDAGO SOCIEDAD LIMITADA
Activity
TRANSFRUDAGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 2 March 2015 to 29 November 2018, across 4 distinct types of filing. Its registered share capital is 373 461,40 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Gonzalez Gonzalez JuanSince 22/11/2018Administrador Único
Former
- Gonzalez Gonzalez AntonioCeased on 22/11/2018Administrador Mancomunado
- Gonzalez Guevara DamianCeased on 22/11/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2018· Registered 22/11/2018· I/A 6
- NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 6
- Ampliación de capitalPublished 04/03/2015· Registered 20/02/2015· I/A 5
- Modificaciones estatutariasPublished 04/03/2015· Registered 20/02/2015· I/A 5
- Modificaciones estatutariasPublished 02/03/2015· Registered 20/02/2015· I/A 4
Changes
- 04/03/2015Modificaciones estatutarias
- 02/03/2015Modificaciones estatutarias
Capital · events
- 04/03/2015Ampliación de capitalResulting capital: 373 461,40 € (+120 079,80 €)
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)
- 29/11/2018#5151375Ceses/DimisionesNombramientos
TRANSFRUDAGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GUEVARA DAMIAN;GONZALEZ GONZALEZ ANTONIO;GONZALEZ GONZALEZ JUAN. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JUAN. Otros conceptos: Cambio del Organo de Administración: Adminis… - 04/03/2015#3219671Ampliación de capitalModificaciones estatutarias
TRANSFRUDAGO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.079,80 Euros. Resultante Suscrito: 373.461,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la cantidad de trescientos sete… - 02/03/2015#3214884Modificaciones estatutarias
TRANSFRUDAGO SOCIEDAD LIMITADA. Modificaciones estatutarias. =ARTICULO 5º.- CAPITAL SOCIAL:= El capital social se fija en la cantidad de DOSCIENTOS CINCUENTA Y TRES MIL TRESCIENTOS OCHENTA Y UN EUROS CON SESENTA CENTIMOS (253.381,60 E), desembolsado …
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
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.