TRANSGRAPE, SOCIEDAD LIMITADA

Hoja CR3431· NIF B13179908

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 984,00 €
Director :
Serna Serrano Jesus

Legal information

Legal information for TRANSGRAPE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186268163
Legal formSociedad Limitada (SL)
Share capital15 984,00 €
Register referenceTomo 302 · Folio 102 · Hoja CR3431
StatusVigente

Activity

TRANSGRAPE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 7 April 2016 to 5 May 2021, across 5 distinct types of filing. Its registered share capital is 15 984,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 12
  2. RevocacionesPublished 05/05/2021· Registered 27/04/2021· I/A 11
  3. Ceses/DimisionesPublished 04/05/2018· Registered 25/04/2018· I/A 10
  4. NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 10
  5. Cambio de domicilio socialPublished 04/05/2018· Registered 25/04/2018· I/A 10
  6. Ampliación de capitalPublished 07/04/2016· Registered 22/03/2016· I/A 9
  7. Cambio de domicilio socialPublished 07/04/2016· Registered 22/03/2016· I/A 9

Changes

  1. 04/05/2018Cambio de domicilio social

    PASEO SAN ISIDRO 11 1º 5 (TOMELLOSO)

  2. 07/04/2016Cambio de domicilio social

    C/ SAN FRANCISCO 34 (TOMELLOSO)

Capital · events

  1. 07/04/2016Ampliación de capital
    Resulting capital: 15 984,00 € (+6 984,00 €)

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. 05/05/2021#6391618
    Nombramientos
    TRANSGRAPE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORDOÑEZ GRANDE RITA MARIA. Datos registrales. T 302 , F 102, S 8, H CR 3431, I/A 12 (27.04.21).
  2. 05/05/2021#6391617
    Revocaciones
    TRANSGRAPE, SOCIEDAD LIMITADA. Revocaciones. Apoderado: DOMINGUEZ BECERRA ANGEL. Datos registrales. T 302 , F 102, S 8, H CR 3431, I/A 11 (27.04.21).
  3. 04/05/2018#4864670
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSGRAPE, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERNA SERRANO JESUS. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ BECERRA ANGEL. Nombramientos. Adm. Unico: SERNA SERRANO JESUS. Cambio de domicilio social. PASEO SA…
  4. 07/04/2016#3801393
    Ampliación de capitalCambio de domicilio social
    TRANSGRAPE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.984,00 Euros. Resultante Suscrito: 15.984,00 Euros. Cambio de domicilio social. C/ SAN FRANCISCO 34 (TOMELLOSO). Datos registrales. T 302 , F 101, S 8, H CR 3431, I/A 9 (22.03.16).

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 addressPASEO SAN ISIDRO 11 1º 5 (TOMELLOSO), Ciudad Real
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector