TRANSLOFE 2015 SOCIEDAD LIMITADA

Hoja AS47583· NIF B74380494

VigenteAsturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Incorporation :
21/01/2015
Director :
Feito Lorences Anabel

Legal information

Legal information for TRANSLOFE 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237196376
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Incorporation date21/01/2015
Register referenceTomo 4116 · Folio 55 · Hoja AS47583
StatusVigente

Activity

TRANSLOFE 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 January 2015. The Spanish commercial register has published 5 filings for this company, from 21 January 2015 to 27 September 2016, across 5 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: La realización de todo tipo de transportes terrestres, ya sea en oficinas de transporte, como en las efectuadas en combinación con otros modos de transporte. El almacenamiento, distribuc.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSLOFE 2015 SOCIED…Feito Lorences AnabelFeito Lorences Anabel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSLOFE 2015 SOCIED…Feito Lorences AnabelFeito Lorences Anabel

Beneficial owner (UBO)

Feito Lorences Anabel100 %

Individual · ultimate beneficial owner · since 21/01/2015

Beneficial owner network map

2 nodes Person Company
TRANSLOFE 2015 SOCIED…Feito Lorences AnabelFeito Lorences Anabel

Registered actos

  1. Modificaciones estatutariasPublished 27/09/2016· Registered 16/09/2016· I/A 2
  2. Cambio de domicilio socialPublished 27/09/2016· Registered 16/09/2016· I/A 2
  3. ConstituciónPublished 21/01/2015· Registered 12/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 21/01/2015· Registered 12/01/2015· I/A 1
  5. NombramientosPublished 21/01/2015· Registered 12/01/2015· I/A 1

Changes

  1. 27/09/2016Cambio de domicilio social

    POLIG INDUSTRIAL DE ASIPO - CALLE A, PARCELA 5-B (LLANERA)

  2. 27/09/2016Modificaciones estatutarias
  3. 21/01/2015Declaración de unipersonalidad

    FEITO LORENCES ANABEL

Capital · events

  1. 21/01/2015Constitución
    Initial capital: 64 000,00 €

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)

  1. 27/09/2016#4038291
    Modificaciones estatutariasCambio de domicilio social
    TRANSLOFE 2015 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. POLIG INDUSTRIAL DE ASIPO - CALLE A, PARCELA 5-B (LLANERA). Datos registrales. T 4116 , F 5…
  2. 21/01/2015#3150511
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSLOFE 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: La realización de todo tipo de transpo…

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 2015

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 addressPOLIG INDUSTRIAL DE ASIPO - CALLE A, PARCELA 5-B (LLANERA), Asturias
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.

Prospect this sectorAll companies in this sector