TRANSILIBERIS SOCIEDAD LIMITADA
Hoja GR14714· NIF B18505891
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 290,90 €
- Directors :
- Moro Ruiz Jesus, Moro Ruiz Juan Jose, Moro Ruiz Sergio
Legal information
Legal information for TRANSILIBERIS SOCIEDAD LIMITADA
Activity
TRANSILIBERIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 20 January 2010 to 9 March 2021, across 5 distinct types of filing. Its registered share capital is 112 290,90 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Moro Ruiz JesusSince 11/01/2010Administrador Solidario
- Moro Ruiz Juan JoseSince 15/06/2011Administrador Solidario
- Moro Ruiz SergioSince 15/06/2011Administrador Solidario
Former
- Moro Martin JuanCeased on 11/01/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 09/03/2021· Registered 02/03/2021· I/A 8
- Ceses/DimisionesPublished 24/06/2011· Registered 15/06/2011· I/A 7
- NombramientosPublished 24/06/2011· Registered 15/06/2011· I/A 7
- Modificaciones estatutariasPublished 24/06/2011· Registered 15/06/2011· I/A 7
- Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 6
- NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 6
- Cambio de domicilio socialPublished 20/01/2010· Registered 11/01/2010· I/A 6
Changes
- 24/06/2011Modificaciones estatutarias
- 20/01/2010Cambio de domicilio social
C/ ISLAS CANARIAS - PARCELA 44, POLIGONO TECNOLOG (PELIGROS)
Capital · events
- 09/03/2021Ampliación de capitalResulting capital: 112 290,90 € (+60 003,90 €)
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)
- 09/03/2021#6297914Ampliación de capital
TRANSILIBERIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.003,90 Euros. Resultante Suscrito: 112.290,90 Euros. Datos registrales. T 848 , F 208, S 8, H GR 14714, I/A 8 ( 2.03.21).
- 24/06/2011#1273226Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSILIBERIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORO RUIZ JESUS. Nombramientos. Adm. Solid.: MORO RUIZ SERGIO;MORO RUIZ JESUS;MORO RUIZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 20/01/2010#545784Ceses/DimisionesNombramientosCambio de domicilio social
TRANSILIBERIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORO MARTIN JUAN. Nombramientos. Adm. Unico: MORO RUIZ JESUS. Cambio de domicilio social. C/ ISLAS CANARIAS - PARCELA 44, POLIGONO TECNOLOG (PELIGROS). Datos registrales. T 848 , F 208, 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
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.