TRANSGUISER SL

Hoja MA149346· NIF B93669216

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
28/02/2019
Director :
Guirado Moreno Jose Antonio

Legal information

Legal information for TRANSGUISER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date28/02/2019
LocalityVélez-Málaga
Register referenceTomo 5812 · Folio 108 · Hoja MA149346
StatusVigente

Activity

TRANSGUISER SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 February 2019. The Spanish commercial register has published 6 filings for this company, from 28 February 2019 to 20 February 2023, across 4 distinct types of filing. Its registered share capital is 44 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: (CNAE 4941). Transporte de mercancías por carretera. Otras actividades: agrícola cultivo de frutos tropicales y subtropicales y la intermediación en la venta de dichos productos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSGUISER SLGuirado Moreno Jose AntonioGuirado Moreno Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSGUISER SLGuirado Moreno Jose AntonioGuirado Moreno Jose …

Beneficial owner (UBO)

Guirado Moreno Jose Antonio100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

2 nodes Person Company
TRANSGUISER SLGuirado Moreno Jose AntonioGuirado Moreno Jose …

Registered actos

  1. Ampliación de capitalPublished 20/02/2023· Registered 10/02/2023· I/A 4
  2. Ampliación de capitalPublished 25/07/2019· Registered 17/07/2019· I/A 3
  3. NombramientosPublished 28/02/2019· Registered 19/02/2019· I/A 2
  4. ConstituciónPublished 28/02/2019· Registered 19/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 28/02/2019· Registered 19/02/2019· I/A 1
  6. NombramientosPublished 28/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 28/02/2019Declaración de unipersonalidad

    GUIRADO MORENO JOSE ANTONIO

Capital · events

  1. 20/02/2023Ampliación de capital
    Resulting capital: 44 000,00 € (+15 000,00 €)
  2. 25/07/2019Ampliación de capital
    Resulting capital: 29 000,00 € (+9 000,00 €)
  3. 28/02/2019Constitución
    Initial capital: 20 000,00 €

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. 20/02/2023#7397424
    Ampliación de capital
    TRANSGUISER SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 5812, L 4719, F 108, S 8, H MA149346, I/A 4 (10.02.23).
  2. 25/07/2019#5513477
    Ampliación de capital
    TRANSGUISER SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 5812, L 4719, F 108, S 8, H MA149346, I/A 3 (17.07.19).
  3. 28/02/2019#5284781
    Nombramientos
    TRANSGUISER SL. Nombramientos. Apoderado: SERRALVO BERMUDEZ NAGORE. Datos registrales. T 5812, L 4719, F 107, S 8, H MA149346, I/A 2 (19.02.19).
  4. 28/02/2019#5284780
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSGUISER SL. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: Actividad principal: (CNAE 4941). Transporte de mercancías por carretera. Otras actividades: agrícola cultivo de frutos tropicales y subtropicales y la intermediación 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 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/ CARBONERAS 4 2 I (VELEZ-MALAGA), Vélez-Málaga, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector