TRANSGENYOVA SOCIEDAD LIMITADA
Hoja HU11321· NIF B22378533
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 26/12/2012
Legal information
Legal information for TRANSGENYOVA SOCIEDAD LIMITADA
Activity
TRANSGENYOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 December 2012. The Spanish commercial register has published 7 filings for this company, from 26 December 2012 to 22 December 2015, across 6 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte en general por carretera de todo tipo de mercancías, propias o de terceras personas y servicio público, dentro del territorio nacional, extranjero, y multimodal y además centro de transporte de mercancías. - Actividades auxiliares del transporte, tales como almacenaje, distribución y.
Directors and representatives
Directors
Former
- Gil Torner IgnacioCeased on 15/12/2015Liquidador
Directors network map
Cap table · shareholdings
- Gil Ara Maria Luisa100 %
Individual · since 26/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Ara Maria Luisa100 %
Individual · ultimate beneficial owner · since 26/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 2
- NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 2
- DisoluciónPublished 22/12/2015· Registered 15/12/2015· I/A 2
- ExtinciónPublished 22/12/2015· Registered 15/12/2015· I/A 2
- ConstituciónPublished 26/12/2012· Registered 19/12/2012· I/A 1
- Declaración de unipersonalidadPublished 26/12/2012· Registered 19/12/2012· I/A 1
- NombramientosPublished 26/12/2012· Registered 19/12/2012· I/A 1
Changes
- 22/12/2015Disolución
- 22/12/2015Extinción
- 26/12/2012Declaración de unipersonalidad
GIL ARA MARIA LUISA
Capital · events
- 26/12/2012ConstituciónInitial capital: 14 000,00 €
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)
- 22/12/2015#3643508Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSGENYOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL TORNER IGNACIO. Nombramientos. Liquidador: GIL TORNER IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 597 , F 71, S 8, H HU 11321, I/A 2 (15.12.15).
- 26/12/2012#2053214ConstituciónDeclaración de unipersonalidadNombramientos
TRANSGENYOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.1213/12/2012. Objeto social: El transporte en general por carretera de todo tipo de mercancías, propias o de terceras personas y servicio público, dentro del territorio naci…
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 2012
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.