TRANSGOIRIZ SL

Hoja LU753· NIF B27147354

VigenteLugo
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Hermida Laura

Legal information

Legal information for TRANSGOIRIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 163 · Folio 180 · Hoja LU753
StatusVigente

Activity

TRANSGOIRIZ SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 3 filings for this company, from 7 September 2023 to 18 September 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSGOIRIZ SLLozano Hermida LauraLozano Hermida LauraMADERAS GOIRIZ SOCIEDAD LIMITADAMADERAS GOIRIZ SOCIE…GRUPO GOIRIZ SLGRUPO GOIRIZ SL

Cap table · shareholdings

  • GRUPO GOIRIZ SL100 %

    Legal entity · since 18/09/2023 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
TRANSGOIRIZ SLGRUPO GOIRIZ SLGRUPO GOIRIZ SLARIBES SLARIBES SLALMACENES HERRERO SAALMACENES HERRERO SAMADERAS GOIRIZ SOCIEDAD LIMITADAMADERAS GOIRIZ SOCIE…CANTERAS VILLALBESAS SLCANTERAS VILLALBESAS…

Beneficial owner (UBO)

GRUPO GOIRIZ SL100 %Vigente

Legal entity · since 18/09/2023

Beneficial owner network map

6 nodes Person Company
TRANSGOIRIZ SLGRUPO GOIRIZ SLGRUPO GOIRIZ SLARIBES SLARIBES SLALMACENES HERRERO SAALMACENES HERRERO SAMADERAS GOIRIZ SOCIEDAD LIMITADAMADERAS GOIRIZ SOCIE…CANTERAS VILLALBESAS SLCANTERAS VILLALBESAS…

Registered actos

  1. Declaración de unipersonalidadPublished 18/09/2023· Registered 08/09/2023· I/A 4
  2. Ceses/DimisionesPublished 07/09/2023· Registered 28/08/2023· I/A 3
  3. NombramientosPublished 07/09/2023· Registered 28/08/2023· I/A 3

Changes

  1. 18/09/2023Declaración de unipersonalidad

    GRUPO GOIRIZ SL

Timeline (BORME)

  1. 18/09/2023#7712883
    Declaración de unipersonalidad
    TRANSGOIRIZ SL. Declaración de unipersonalidad. Socio único: GRUPO GOIRIZ SL. Datos registrales. T 163 , F 180, S 8, H LU 753, I/A 4 ( 8.09.23).
  2. 07/09/2023#7703010
    Ceses/DimisionesNombramientos
    TRANSGOIRIZ SL. Ceses/Dimisiones. Adm. Solid.: LOZANO PAZ JOSE LUIS;LOPEZ AMIDO JOSE LUIS. Nombramientos. Adm. Unico: LOZANO HERMIDA LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province