TRANSLEIRE 2013 SL

Hoja PO54334

VigentePontevedra
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 050,00 €
Incorporation date12/02/2013
Register referenceTomo 3850 · Folio 61 · Hoja PO54334
StatusVigente

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

Former

Directors network map

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

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSLEIRE 2013 SLGonzalez Mallou Jose AntonioGonzalez Mallou Jose…

Beneficial owner (UBO)

Gonzalez Mallou Jose Antonio100 %

Individual · ultimate beneficial owner · since 01/06/2018

Beneficial owner network map

2 nodes Person Company
TRANSLEIRE 2013 SLGonzalez Mallou Jose AntonioGonzalez Mallou Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2018· Registered 24/05/2018· I/A 4
  2. Ceses/DimisionesPublished 01/06/2018· Registered 24/05/2018· I/A 4
  3. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 4
  4. Ceses/DimisionesPublished 05/09/2014· Registered 28/08/2014· I/A 3
  5. NombramientosPublished 05/09/2014· Registered 28/08/2014· I/A 3
  6. Ampliación de capitalPublished 19/02/2014· Registered 10/02/2014· I/A 2
  7. ConstituciónPublished 12/02/2013· Registered 04/02/2013· I/A 1
  8. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 1

Capital · events

  1. 19/02/2014Ampliación de capital
    Resulting capital: 14 050,00 € (+4 600,00 €)
  2. 12/02/2013Constitución
    Initial 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)

  1. 01/06/2018#4906939
    Declaración 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 
  2. 05/09/2014#2957859
    Ceses/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).
  3. 19/02/2014#2679683
    Ampliación 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).
  4. 12/02/2013#2121865
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO IGLESIA-PONTELLAS 41 (PORRIÑO (O)), 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.