TRANSHERCO & TRANSDAHLIA SL

Hoja M629090· NIF B87635553

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
15/09/2016
Directors :
Coba Muñoz Noelia, Muñoz Orgaz Milagros

Legal information

Legal information for TRANSHERCO & TRANSDAHLIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date15/09/2016
LocalityFuenlabrada
Register referenceTomo 34977 · Folio 126 · Hoja M629090
StatusVigente

Activity

TRANSHERCO & TRANSDAHLIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 15 September 2016. The Spanish commercial register has published 9 filings for this company, from 15 September 2016 to 11 February 2022, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Corporate purpose

Transporte de mercancias y viajeros por carretera por toda el territorio español y extranjero.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSHERCO & TRANSDAH…Coba Muñoz NoeliaCoba Muñoz NoeliaMuñoz Orgaz MilagrosMuñoz Orgaz Milagros

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSHERCO & TRANSDAH…Coba Muñoz DanielCoba Muñoz Daniel

Beneficial owner (UBO)

Coba Muñoz Daniel100 %

Individual · ultimate beneficial owner · since 15/09/2016

Beneficial owner network map

2 nodes Person Company
TRANSHERCO & TRANSDAH…Coba Muñoz DanielCoba Muñoz Daniel

Registered actos

  1. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 5
  2. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 5
  3. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 4
  4. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 4
  5. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 2
  6. ConstituciónPublished 15/09/2016· Registered 08/09/2016· I/A 1
  7. Declaración de unipersonalidadPublished 15/09/2016· Registered 08/09/2016· I/A 1
  8. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 1

Changes

  1. 15/09/2016Declaración de unipersonalidad

    COBA MUÑOZ DANIEL

Capital · events

  1. 15/09/2016Constitución
    Initial 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)

  1. 11/02/2022#6808229
    Ceses/DimisionesNombramientos
    TRANSHERCO & TRANSDAHLIA SL. Ceses/Dimisiones. Adm. Solid.: RAFAEL MUÑOZ JUAN FRANCISCO;COBA MUÑOZ DANIEL. Nombramientos. Adm. Solid.: MUÑOZ ORGAZ MILAGROS;COBA MUÑOZ NOELIA. Datos registrales. T 34977 , F 126, S 8, H M 629090, I/A 5 ( 4.02.22).
  2. 15/06/2020#5907124
    Ceses/DimisionesNombramientos
    TRANSHERCO & TRANSDAHLIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COBA MUÑOZ DANIEL. Nombramientos. Adm. Solid.: RAFAEL MUÑOZ JUAN FRANCISCO;COBA MUÑOZ DANIEL. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 20/09/2016#4029801
    TRANSHERCO & TRANSDAHLIA SL. Otros conceptos: Subsanado el nombre del Notario Autorizante en la inscripción 1ª. Datos registrales. T 34977 , F 126, S 8, H M 629090, I/A 3 (13.09.16).
  4. 15/09/2016#4025289
    Nombramientos
    TRANSHERCO & TRANSDAHLIA SL. Nombramientos. Apoderado: BRIONGOS CATALAN SARA MARIA. Datos registrales. T 34977 , F 125, S 8, H M 629090, I/A 2 ( 8.09.16).
  5. 15/09/2016#4025288
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSHERCO & TRANSDAHLIA SL. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: Transporte de mercancias y viajeros por carretera por toda el territorio español y extranjero. Domicilio: C/ CASTILLA LA NUEVA 33BIS 7º D (FUENLABRADA). Capit…

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 2016

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/ CASTILLA LA NUEVA 33BIS 7º D (FUENLABRADA), Fuenlabrada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province