TRANSGRAXAL SL
Hoja C51455· NIF B70419437
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 200,00 €
- Incorporation :
- 15/07/2014
- Directors :
- Rodriguez Diaz Miguel, Hermida Roca Jose Maria
Legal information
Legal information for TRANSGRAXAL SL
Activity
TRANSGRAXAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 July 2014. The Spanish commercial register has published 7 filings for this company, from 15 July 2014 to 24 January 2017, across 5 distinct types of filing. Its registered share capital is 16 200,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte público de mercancías, así como el almacenaje y distribución de mercancías.
Directors and representatives
Directors
Current
- Rodriguez Diaz MiguelSince 08/07/2014Administrador Solidario
- Hermida Roca Jose MariaSince 08/07/2014Administrador Solidario
Authorised representatives
Current
- Andreu Barallobre MonicaSince 20/06/2016Apoderado
Former
- Edrosa Lozano GracianoCeased on 20/06/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 24/01/2017· Registered 17/01/2017· I/A 5
- Modificaciones estatutariasPublished 24/01/2017· Registered 17/01/2017· I/A 5
- NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 4
- RevocacionesPublished 27/06/2016· Registered 20/06/2016· I/A 3
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 2
- ConstituciónPublished 15/07/2014· Registered 08/07/2014· I/A 1
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 1
Changes
- 24/01/2017Modificaciones estatutarias
Capital · events
- 24/01/2017Ampliación de capitalResulting capital: 16 200,00 € (+2 200,00 €)
- 15/07/2014ConstituciónInitial 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)
- 24/01/2017#4207107Ampliación de capitalModificaciones estatutarias
TRANSGRAXAL SL(R.M. A CORUÑA). Ampliación de capital. Capital: 2.200,00 Euros. Resultante Suscrito: 16.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 3521 , F 103, S 8, H C 5… - 27/06/2016#3916935Nombramientos
TRANSGRAXAL SL(R.M. A CORUÑA). Nombramientos. Apoderado: ANDREU BARALLOBRE MONICA. Datos registrales. T 3521 , F 102, S 8, H C 51455, I/A 4 (20.06.16).
- 27/06/2016#3916934Revocaciones
TRANSGRAXAL SL(R.M. A CORUÑA). Revocaciones. Apoderado: EDROSA LOZANO GRACIANO. Datos registrales. T 3521 , F 102, S 8, H C 51455, I/A 3 (20.06.16).
- 15/07/2014#2891591Nombramientos
TRANSGRAXAL SL(R.M. A CORUÑA). Nombramientos. Apoderado: EDROSA LOZANO GRACIANO. Datos registrales. T 3521 , F 101, S 8, H C 51455, I/A 2 ( 8.07.14).
- 15/07/2014#2891590ConstituciónNombramientos
TRANSGRAXAL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.07.14. Objeto social: Transporte público de mercancías, así como el almacenaje y distribución de mercancías. Domicilio: C/ FRANCISCO RODRIGUEZ 5 1º D - EL TEMPLE (CAMBRE). Capita…
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 2014
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.