TRANSHUEBRAS SL

Hoja PO55047

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 600,00 €
Incorporation :
01/07/2013
Directors :
Garcia Fernandez Elias, Garcia Garcia Juan Manuel
Former name :
NEREA TRANS 2013 SL

Legal information

Legal information for TRANSHUEBRAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 600,00 €
Incorporation date01/07/2013
Register referenceTomo 3882 · Folio 162 · Hoja PO55047
Former names
NEREA TRANS 2013 SL2013-07-01 → 2015-02-17
StatusVigente

Activity

TRANSHUEBRAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 1 July 2013. The Spanish commercial register has published 10 filings for this company, from 1 July 2013 to 17 February 2015, across 7 distinct types of filing. Its registered share capital is 30 600,00 €.

Corporate purpose

El servicio público de transportes de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
TRANSHUEBRAS SLGarcia Fernandez EliasGarcia Fernandez Eli…Garcia Garcia Juan ManuelGarcia Garcia Juan M…MED EGARA SERVEIS SLMED EGARA SERVEIS SLTRANSHUEBRAS SLTRANSHUEBRAS SLMANTENIMIENTO Y SERVICIOS AGUSTIN BERENGUER GUILLEN SLMANTENIMIENTO Y SERV…JUAN MANUEL GARCIA GARCIA SOCIEDAD LIMITADAJUAN MANUEL GARCIA G…FIELATO ALBACETE SOCIEDAD LIMITADAFIELATO ALBACETE SOC…MOBELY-MOVILCOM SLMOBELY-MOVILCOM SLLOGISTICA J. GARCIA CARRION SOCIEDAD LIMITADALOGISTICA J. GARCIA …TRANSPORTES NAVACAN 2014 SLTRANSPORTES NAVACAN …BARNAMEC CNC S.LBARNAMEC CNC S.LGRANADINA DE AGUAS SLGRANADINA DE AGUAS SLPROMOTORA DE INFRAESTRUCTURAS PERGASUR SLPROMOTORA DE INFRAES…EDIFICIOS ALDEBARAN SLEDIFICIOS ALDEBARAN …GGC MAJUBERO SLGGC MAJUBERO SLSUMINISTROS HIDRAULICOS TAJAMAR SLSUMINISTROS HIDRAULI…YURINGA SLYURINGA SLMANUALIDADES RESIMOL SLMANUALIDADES RESIMOL…SAN AGUSTIN VIVIENDA 2000 SLSAN AGUSTIN VIVIENDA…DE SOL A SOL SERVICIOS AGRICOLAS SOCIEDAD DE RESPONSABILIDAD LIMITADADE SOL A SOL SERVICI…TRANSPORTES NAVACAN 2014 SLTRANSPORTES NAVACAN …CRISTALERIAS GARCIA GARCIA SLCRISTALERIAS GARCIA …DIRECTIVO GLOBAL INTERNATIONAL AIEDIRECTIVO GLOBAL INT…IMAGINE SERVICE 2013 SOCIEDAD LIMITADAIMAGINE SERVICE 2013…EFIGESTIA SOCIEDAD LIMITADAEFIGESTIA SOCIEDAD L…GLOBALIS URBAN RENT SOCIEDAD LIMITADAGLOBALIS URBAN RENT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSHUEBRAS SLLosada Barreiro AngelLosada Barreiro Angel

Beneficial owner (UBO)

Losada Barreiro Angel100 %

Individual · ultimate beneficial owner · since 11/04/2014

Beneficial owner network map

2 nodes Person Company
TRANSHUEBRAS SLLosada Barreiro AngelLosada Barreiro Angel

Registered actos

  1. Cambio de denominación socialPublished 17/02/2015· Registered 06/02/2015· I/A 6
  2. NombramientosPublished 15/01/2015· Registered 02/01/2015· I/A 5
  3. Ceses/DimisionesPublished 13/01/2015· Registered 02/01/2015· I/A 4
  4. NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 4
  5. Modificaciones estatutariasPublished 13/01/2015· Registered 02/01/2015· I/A 4
  6. Declaración de unipersonalidadPublished 11/04/2014· Registered 03/04/2014· I/A 3
  7. Ampliación de capitalPublished 01/07/2013· Registered 20/06/2013· I/A 2
  8. ConstituciónPublished 01/07/2013· Registered 20/06/2013· I/A 1
  9. Declaración de unipersonalidadPublished 01/07/2013· Registered 20/06/2013· I/A 1
  10. NombramientosPublished 01/07/2013· Registered 20/06/2013· I/A 1

Capital · events

  1. 01/07/2013Ampliación de capital
    Resulting capital: 30 600,00 € (+100,00 €)
  2. 01/07/2013Constitución
    Initial capital: 30 500,00 €

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. 17/02/2015#3196643

    Company name: NEREA TRANS 2013 SL

    Cambio de denominación social
    NEREA TRANS 2013 SL. Cambio de denominación social. TRANSHUEBRAS SL. Datos registrales. T 3882, L 3882, F 162, S 8, H PO 55047, I/A 6 ( 6.02.15).
  2. 15/01/2015#3140507

    Company name: NEREA TRANS 2013 SL

    Nombramientos
    NEREA TRANS 2013 SL. Nombramientos. Apoderado: DOMINGUEZ ASENSIO OSCAR JAVIER. Datos registrales. T 3882, L 3882, F 162, S 8, H PO 55047, I/A 5 ( 2.01.15).
  3. 13/01/2015#3136240

    Company name: NEREA TRANS 2013 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEREA TRANS 2013 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOSADA BARREIRO ANGEL. Nombramientos. Adm. Solid.: GARCIA FERNANDEZ ELIAS;GARCIA GARCIA JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Adminis…
  4. 11/04/2014#2764355

    Company name: NEREA TRANS 2013 SL

    Declaración de unipersonalidad
    NEREA TRANS 2013 SL. Declaración de unipersonalidad. Socio único: LOSADA BARREIRO ANGEL. Datos registrales. T 3882, L 3882, F 161, S 8, H PO 55047, I/A 3 ( 3.04.14).
  5. 01/07/2013#2350043

    Company name: NEREA TRANS 2013 SL

    Ampliación de capital
    NEREA TRANS 2013 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 30.600,00 Euros. Datos registrales. T 3882, L 3882, F 161, S 8, H PO 55047, I/A 2 (20.06.13).
  6. 01/07/2013#2350042

    Company name: NEREA TRANS 2013 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEREA TRANS 2013 SL. Constitución. Comienzo de operaciones: 27.05.13. Objeto social: El servicio público de transportes de mercancías por carretera. Domicilio: LUGAR OS LAMOSEIROS 13 (POIO). Capital: 30.500,00 Euros. Declaración de unipersonalidad. S…

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 2013

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 addressLUGAR OS LAMOSEIROS 13 (POIO), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province