TRANSGARCAM S.L
Hoja BA14221· NIF B06408058
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Enrique Acosta Moran
Legal information
Legal information for TRANSGARCAM S.L
Activity
TRANSGARCAM S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 25 May 2015 to 17 June 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Enrique Acosta MoranSince 10/06/2019Administrador Único
Former
- Acosta Moran Jose CarlosCeased on 10/06/2019Administrador Único
- Garcia Campos CesarCeased on 18/05/2015Administrador Único
Authorised representatives
Current
- Ortiz Aleson Jose AntonioSince 18/05/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 4
- NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 4
- Modificaciones estatutariasPublished 17/06/2019· Registered 10/06/2019· I/A 4
- Cambio de domicilio socialPublished 17/06/2019· Registered 10/06/2019· I/A 4
- NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 3
- Declaración de unipersonalidadPublished 25/05/2015· Registered 18/05/2015· I/A 2
- Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 2
- NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 2
Changes
- 17/06/2019Cambio de domicilio social
C/ RAFAEL ALBERTI, 167 06200 (ALMENDRALEJO)
- 17/06/2019Modificaciones estatutarias
- 25/05/2015Declaración de unipersonalidad
ACOSTA MORAN JOSE CARLOS
Timeline (BORME)
- 17/06/2019#5449072Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSGARCAM S.L. Sociedad unipersonal. Cambio de identidad del socio único: ENRIQUE ACOSTA MORAN. Ceses/Dimisiones. Adm. Unico: ACOSTA MORAN JOSE CARLOS. Nombramientos. Adm. Unico: ENRIQUE ACOSTA MORAN. Modificaciones estatutarias. Artículo de los Es… - 25/05/2015#3335479Nombramientos
TRANSGARCAM S.L. Nombramientos. Apoderado: ORTIZ ALESON JOSE ANTONIO. Datos registrales. T 288 , F 158, S 8, H BA 14221, I/A 3 (18.05.15).
- 25/05/2015#3335478Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSGARCAM S.L. Declaración de unipersonalidad. Socio único: ACOSTA MORAN JOSE CARLOS. Ceses/Dimisiones. Adm. Unico: GARCIA CAMPOS CESAR. Nombramientos. Adm. Unico: ACOSTA MORAN JOSE CARLOS. Datos registrales. T 288 , F 158, S 8, H BA 14221, I/A 2 (…
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.