TRANSLEIRE 2013 SL

Hoja SC49635· NIF B27781921

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 470,00 €
Director :
Gonzalez Mallou Jose Antonio

Legal information

Legal information for TRANSLEIRE 2013 SL

NIF
Hoja registral
IRUS1000127847056
Legal formSociedad Limitada (SL)
Share capital15 470,00 €
Register referenceTomo 332 · Folio 192 · Hoja SC49635
StatusVigente

Activity

TRANSLEIRE 2013 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 18 June 2018 to 7 February 2020, across 4 distinct types of filing. Its registered share capital is 15 470,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRANSLEIRE 2013 SLGonzalez Mallou Jose AntonioGonzalez Mallou Jose…TRANSLEIRE 2013 SLTRANSLEIRE 2013 SL

Registered actos

  1. Reducción de capitalPublished 07/02/2020· Registered 30/01/2020· I/A 4
  2. Modificaciones estatutariasPublished 07/02/2020· Registered 30/01/2020· I/A 4
  3. Ampliación de capitalPublished 18/01/2019· Registered 09/01/2019· I/A 3
  4. Modificaciones estatutariasPublished 18/01/2019· Registered 09/01/2019· I/A 3
  5. Modificaciones estatutariasPublished 18/06/2018· Registered 08/06/2018· I/A 2
  6. Cambio de domicilio socialPublished 18/06/2018· Registered 08/06/2018· I/A 2

Changes

  1. 07/02/2020Modificaciones estatutarias
  2. 18/01/2019Modificaciones estatutarias
  3. 18/06/2018Cambio de domicilio social

    C/ AGRO DOS MOZOS 39 1 (SANTIAGO DE COMPOSTELA)

  4. 18/06/2018Modificaciones estatutarias

Capital · events

  1. 07/02/2020Reducción de capital
    Resulting capital: 15 470,00 €
  2. 18/01/2019Ampliación de capital
    Resulting capital: 29 750,00 € (+15 700,00 €)

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. 07/02/2020#5783487
    Reducción de capitalModificaciones estatutarias
    TRANSLEIRE 2013 SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 14.280,00 Euros. Resultante Suscrito: 15.470,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5..- CAPITAL SOCIAL- El capital social s
  2. 18/01/2019#5210172
    Ampliación de capitalModificaciones estatutarias
    TRANSLEIRE 2013 SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.700,00 Euros. Resultante Suscrito: 29.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Articulo 5..- CAP
  3. 18/06/2018#4928489
    Modificaciones estatutariasCambio de domicilio social
    TRANSLEIRE 2013 SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: _Artículo 3º.- DOMICILIO: Se fija en Santiago de Compostela -A Coruña-, rúa Agro dos Mozos, 39, 1º, C.P. 15708, pudiendo el Organo administrador 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGRO DOS MOZOS 39 1 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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