TRANSIRILEX SOCIEDAD LIMITADA
Hoja PO70834· NIF B72911837
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 30/12/2022
- Director :
- Garcia Mella Ana Isabel
Legal information
Legal information for TRANSIRILEX SOCIEDAD LIMITADA
Activity
TRANSIRILEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 December 2022. The Spanish commercial register has published 4 filings for this company, from 30 December 2022 to 14 February 2024, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Actividad Principal: 49.41 / Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Garcia Mella Ana IsabelSince 21/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 2
- ConstituciónPublished 30/12/2022· Registered 21/12/2022· I/A 1
- Declaración de unipersonalidadPublished 30/12/2022· Registered 21/12/2022· I/A 1
- NombramientosPublished 30/12/2022· Registered 21/12/2022· I/A 1
Changes
- 30/12/2022Declaración de unipersonalidad
GARCIA MELLA ANA ISABEL
Capital · events
- 14/02/2024Ampliación de capitalResulting capital: 19 000,00 € (+16 000,00 €)
- 30/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 14/02/2024#7933756Ampliación de capital
TRANSIRILEX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 4427, L 4427, F 70, S 8, H PO 70834, I/A 2 ( 7.02.24).
- 30/12/2022#7318357ConstituciónDeclaración de unipersonalidadNombramientos
TRANSIRILEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Actividad Principal: 49.41 / Transporte de mercancías por carretera. Domicilio: LUGAR VILANOVIÑA, 38 (MEIS). Capital: 3.000,00 Euros. Declaración de unipers…
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 2022
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.