TRANSGOLIA 2019 SL

Hoja MA152767· NIF B93713246

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2019
Director :
Gonzalez Fernandez Francisco Javier

Legal information

Legal information for TRANSGOLIA 2019 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2019
LocalityMálaga
Register referenceTomo 5879 · Folio 197 · Hoja MA152767
StatusVigente

Activity

TRANSGOLIA 2019 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 15 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La comercialización, importación y exportación de vehículos de motor. Actividad principal CNAE: 45.11 Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Directors network map

41 nodes Person Company
TRANSGOLIA 2019 SLGonzalez Fernandez Francisco JavierGonzalez Fernandez F…FDEZ & FDEZ ARQUITECTOS SLPFDEZ & FDEZ ARQUITEC…AGRICOLA CORTIJO LA MOLINA SOCIEDAD LIMITADAAGRICOLA CORTIJO LA …DRINKVAR SLDRINKVAR SLREGATA CAPITAL SLREGATA CAPITAL SLSOCIEDAD LIMITADA DE INVERSIONES SADEINSOCIEDAD LIMITADA DE…RECINFOR SOCIEDAD LIMITADARECINFOR SOCIEDAD LI…BRICOCANAL SOCIEDAD LIMITADABRICOCANAL SOCIEDAD …ERIMA DIY IN SOCIEDAD LIMITADAERIMA DIY IN SOCIEDA…ALTUM-IBERA CONSULTING SOCIEDAD LIMITADAALTUM-IBERA CONSULTI…ISMEL INDUSTRIAL SLISMEL INDUSTRIAL SLCONSTRUCCIONES GONFER DE LEPE SLCONSTRUCCIONES GONFE…FERGONAUTO SOCIEDAD LIMITADAFERGONAUTO SOCIEDAD …ARCE GRUPO INGENIERIA PROYECTOS PLANIFICACION Y GESTION SLARCE GRUPO INGENIERI…THE VISUALBOOK ARCHIVE SOCIEDAD LIMITADATHE VISUALBOOK ARCHI…ASESORIA JAVIER GONZALEZ SLASESORIA JAVIER GONZ…STAMPA TALLER GRAFICO SLSTAMPA TALLER GRAFIC…CHLONAY EXPORT, S.LCHLONAY EXPORT, S.LALIMENTACION BIENVENIDA S.L.ALIMENTACION BIENVEN…ALQUILER DE MAQUINARIA DE ASTURIAS SLALQUILER DE MAQUINAR…PALACIO VALDES PELUQUERIA SLPALACIO VALDES PELUQ…CONSA-PORRIÑO SLCONSA-PORRIÑO SLTHE MILL TELECOM SLTHE MILL TELECOM SLVUIT GARDENS SLVUIT GARDENS SLVIAJES MUNDI ESPAÑA SLVIAJES MUNDI ESPAÑA …J GONZALEZ Y VELASCO SLJ GONZALEZ Y VELASCO…FCO J GONZALEZ SLFCO J GONZALEZ SLPAVIMENTOS NOROESTE MIÑO SLPAVIMENTOS NOROESTE …BODEGAS CONDOMIÑO SLBODEGAS CONDOMIÑO SLSUMINISTROS NAVALES CANGAS SASUMINISTROS NAVALES …ELECTRICIDAD HARCAL, SOCIEDAD DE RESPONSABILIDAD LIMITADAELECTRICIDAD HARCAL,…CASA COSSIO, SOCIEDAD LIMITADACASA COSSIO, SOCIEDA…SETEL CONECTA SLSETEL CONECTA SLSERVICIO TECNICO ELECTRONICO SETEL SLSERVICIO TECNICO ELE…CERVECERIA ALCOSA SOCIEDAD DE RESPONSABILIDAD LIMITADACERVECERIA ALCOSA SO…FERGON MOTOR SOCIEDAD LIMITADAFERGON MOTOR SOCIEDA…HERMANOS BOQUINO SLHERMANOS BOQUINO SLERCE MONTAJES INDUSTRIALES SLERCE MONTAJES INDUST…TRANSPORTES JAVIER FERGON SOCIEDAD LIMITADATRANSPORTES JAVIER F…CERWALL SOLUTIONS SOCIEDAD LIMITADACERWALL SOLUTIONS SO…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TRANSGOLIA 2019 SLGonzalez Fernandez Francisco JavierGonzalez Fernandez F…AGRICOLA CORTIJO LA MOLINA SOCIEDAD LIMITADAAGRICOLA CORTIJO LA …REGATA CAPITAL SLREGATA CAPITAL SLCONSTRUCCIONES GONFER DE LEPE SLCONSTRUCCIONES GONFE…GPO INGENIERIA DE SISTEMAS SLGPO INGENIERIA DE SI…ASESORIA JAVIER GONZALEZ SLASESORIA JAVIER GONZ…

Beneficial owner (UBO)

Gonzalez Fernandez Francisco Javier100 %

Individual · ultimate beneficial owner · since 15/10/2019

Beneficial owner network map

7 nodes Person Company
TRANSGOLIA 2019 SLGonzalez Fernandez Francisco JavierGonzalez Fernandez F…AGRICOLA CORTIJO LA MOLINA SOCIEDAD LIMITADAAGRICOLA CORTIJO LA …REGATA CAPITAL SLREGATA CAPITAL SLCONSTRUCCIONES GONFER DE LEPE SLCONSTRUCCIONES GONFE…GPO INGENIERIA DE SISTEMAS SLGPO INGENIERIA DE SI…ASESORIA JAVIER GONZALEZ SLASESORIA JAVIER GONZ…

Registered actos

  1. ConstituciónPublished 15/10/2019· Registered 04/10/2019· I/A 1
  2. Declaración de unipersonalidadPublished 15/10/2019· Registered 04/10/2019· I/A 1
  3. NombramientosPublished 15/10/2019· Registered 04/10/2019· I/A 1

Changes

  1. 15/10/2019Declaración de unipersonalidad

    GONZALEZ FERNANDEZ FRANCISCO JAVIER

Capital · events

  1. 15/10/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/10/2019#5616135
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSGOLIA 2019 SL. Constitución. Comienzo de operaciones: 2.08.19. Objeto social: La comercialización, importación y exportación de vehículos de motor. Actividad principal CNAE: 45.11 Venta de automóviles y vehículos de motor ligeros. Domicilio: C/ 

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 2019

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 addressC/ SINAI 1 - LOCAL 14 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.