TRANSGON CIENTOCINCO LOGISTICA SL

Hoja M640006· NIF B87747960

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
22/02/2017
Directors :
Gonzalo Moreno Maria Julia, Gonzalo Moreno Lorenzo

Legal information

Legal information for TRANSGON CIENTOCINCO LOGISTICA SL

NIF
Hoja registral
IRUS1000298243162
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date22/02/2017
LocalityMadrid
Register referenceTomo 35610 · Folio 15 · Hoja M640006
StatusVigente

Activity

TRANSGON CIENTOCINCO LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 22 February 2017. The Spanish commercial register has published 5 filings for this company, from 22 February 2017 to 7 March 2023, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

DEPOSITO, ALMACENAMIENTO, MANIPULACION, DISTRIBUCION Y TRANSPORTE DE PRODUCTOS ALIMENTICIOS, TANTO FRESCOS COMO CONGELADOS, EN ALMACENES GENERALES O EN CAMARAS FRIGORIFICAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRANSGON CIENTOCINCO …Gonzalo Moreno LorenzoGonzalo Moreno Loren…Gonzalo Moreno Maria JuliaGonzalo Moreno Maria…CONGELADOS CIENTOCINCO SLCONGELADOS CIENTOCIN…LGM CANCHERO SLLGM CANCHERO SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 3
  2. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 3
  3. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 2
  4. ConstituciónPublished 22/02/2017· Registered 14/02/2017· I/A 1
  5. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 1

Capital · events

  1. 22/02/2017Constitución
    Initial capital: 3 300,00 €

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. 07/03/2023#7424597
    Ceses/DimisionesNombramientos
    TRANSGON CIENTOCINCO LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: GONZALO MORENO MARIA JULIA. Nombramientos. Adm. Solid.: GONZALO MORENO LORENZO;GONZALO MORENO MARIA JULIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 01/12/2021#6707100
    Nombramientos
    TRANSGON CIENTOCINCO LOGISTICA SL. Nombramientos. Apo.Sol.: GONZALO MORENO LORENZO. Datos registrales. T 35610 , F 13, S 8, H M 640006, I/A 2 (24.11.21).
  3. 22/02/2017#4258491
    ConstituciónNombramientos
    TRANSGON CIENTOCINCO LOGISTICA SL. Constitución. Comienzo de operaciones: 30.01.17. Objeto social: DEPOSITO, ALMACENAMIENTO, MANIPULACION, DISTRIBUCION Y TRANSPORTE DE PRODUCTOS ALIMENTICIOS, TANTO FRESCOS COMO CONGELADOS, EN ALMACENES GENERALES O EN…

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 2017

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 addressCTRA DE VILLAVERDE A VALLECAS - KM, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector