TRANSGAR CANARIAS SL
Hoja TF47906· NIF B76526128
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 17/11/2010
- Director :
- Arencibia Rodriguez Florentin German
Legal information
Legal information for TRANSGAR CANARIAS SL
Activity
TRANSGAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 November 2010. The Spanish commercial register has published 4 filings for this company, from 17 November 2010 to 7 March 2016, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Toda clase de transportes marítimos, fluviales, aéreos o terrestres, con elementos propios o ajenos, ya sean de carácter común o especial. - La promoción, ordenación, urbanización y parcelación d terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas oportunas.
Directors and representatives
Directors
Current
- Arencibia Rodriguez Florentin GermanSince 28/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arencibia Rodriguez Florentin German100 %
Individual · ultimate beneficial owner · since 17/11/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/03/2016· Registered 24/02/2016· I/A 2
- ConstituciónPublished 17/11/2010· Registered 28/10/2010· I/A 1
- Declaración de unipersonalidadPublished 17/11/2010· Registered 28/10/2010· I/A 1
- NombramientosPublished 17/11/2010· Registered 28/10/2010· I/A 1
Changes
- 07/03/2016Cambio de domicilio social
C/ ALVARADO Y BRACAMONTE 61 - LA CUESTA (SAN CRISTOBAL DE LA LAGUNA)
- 17/11/2010Declaración de unipersonalidad
ARENCIBIA RODRIGUEZ FLORENTIN GERMAN
Capital · events
- 17/11/2010ConstituciónInitial capital: 3 500,00 €
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)
- 07/03/2016#3754620Cambio de domicilio social
TRANSGAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALVARADO Y BRACAMONTE 61 - LA CUESTA (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3160 , F 52, S 8, H TF 47906, I/A 2 (24.02.16).
- 17/11/2010#949073ConstituciónDeclaración de unipersonalidadNombramientos
TRANSGAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.09.10. Objeto social: Toda clase de transportes marítimos, fluviales, aéreos o terrestres, con elementos propios o ajenos, ya sean de carácter común o especi…
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.