TRANSLEIRE 2013 SL
Hoja PO54334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 050,00 €
- Incorporation :
- 12/02/2013
- Director :
- Gonzalez Mallou Jose Antonio
Legal information
Legal information for TRANSLEIRE 2013 SL
Activity
TRANSLEIRE 2013 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 12 February 2013. The Spanish commercial register has published 8 filings for this company, from 12 February 2013 to 1 June 2018, across 5 distinct types of filing. Its registered share capital is 14 050,00 €.
Corporate purpose
El transporte de mercancías por carretera, tanto el interior como el internacional; agencia de transportes y actividades auxiliares de transportes asícomo transitario y almacenista distribuidor.
Directors and representatives
Directors
Current
- Gonzalez Mallou Jose AntonioSince 24/05/2018Administrador Único
Former
- Luis Cuña FernandoCeased on 24/05/2018Administrador Único
- Luis Represas FernandoCeased on 28/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Mallou Jose Antonio100 %
Individual · ultimate beneficial owner · since 01/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/06/2018· Registered 24/05/2018· I/A 4
- Ceses/DimisionesPublished 01/06/2018· Registered 24/05/2018· I/A 4
- NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 4
- Ceses/DimisionesPublished 05/09/2014· Registered 28/08/2014· I/A 3
- NombramientosPublished 05/09/2014· Registered 28/08/2014· I/A 3
- Ampliación de capitalPublished 19/02/2014· Registered 10/02/2014· I/A 2
- ConstituciónPublished 12/02/2013· Registered 04/02/2013· I/A 1
- NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 1
Capital · events
- 19/02/2014Ampliación de capitalResulting capital: 14 050,00 € (+4 600,00 €)
- 12/02/2013ConstituciónInitial capital: 9 450,00 €
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)
- 01/06/2018#4906939Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSLEIRE 2013 SL. Declaración de unipersonalidad. Socio único: GONZALEZ MALLOU JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: LUIS CUÑA FERNANDO. Nombramientos. Adm. Unico: GONZALEZ MALLOU JOSE ANTONIO. Datos registrales. T 3850, L 3850, F 61, S 8, H … - 05/09/2014#2957859Ceses/DimisionesNombramientos
TRANSLEIRE 2013 SL. Ceses/Dimisiones. Adm. Unico: LUIS REPRESAS FERNANDO. Nombramientos. Adm. Unico: LUIS CUÑA FERNANDO. Datos registrales. T 3850, L 3850, F 61, S 8, H PO 54334, I/A 3 (28.08.14).
- 19/02/2014#2679683Ampliación de capital
TRANSLEIRE 2013 SL. Ampliación de capital. Capital: 4.600,00 Euros. Resultante Suscrito: 14.050,00 Euros. Datos registrales. T 3850, L 3850, F 61, S 8, H PO 54334, I/A 2 (10.02.14).
- 12/02/2013#2121865ConstituciónNombramientos
TRANSLEIRE 2013 SL. Constitución. Comienzo de operaciones: 21.01.13. Objeto social: El transporte de mercancías por carretera, tanto el interior como el internacional; agencia de transportes y actividades auxiliares de transportes asícomo transitario…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.