TRANSLOGISTICA ORTEGAL, S.L

Hoja C53245· NIF B70459953

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
24 000,00 €
Incorporation :
26/10/2015
Directors :
Iglesias Agra Manuel, Bellas Gomez Rocio
Former name :
TRANSKIKE, S.L.

Legal information

Legal information for TRANSLOGISTICA ORTEGAL, S.L

NIF
Hoja registral
IRUS1000078549266
Legal formSociedades de responsabilidad limitada
Share capital24 000,00 €
Incorporation date26/10/2015
Register referenceTomo 3559 · Folio 172 · Hoja C53245
Former names
TRANSKIKE, SL2015-10-26 → 2017-10-31
TRANSKIKE, S.L.2018-06-15 → 2018-07-02
StatusVigente

Activity

TRANSLOGISTICA ORTEGAL, S.L is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 October 2015. The Spanish commercial register has published 11 filings for this company, from 26 October 2015 to 2 July 2018, across 7 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte público nacional e internacional de toda clase de mercaderías por vía terrestre.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSLOGISTICA ORTEGA…Bellas Gomez RocioBellas Gomez Rocio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSLOGISTICA ORTEGA…Bellas Gomez RocioBellas Gomez Rocio

Beneficial owner (UBO)

Bellas Gomez Rocio100 %

Individual · ultimate beneficial owner · since 15/06/2018

Beneficial owner network map

2 nodes Person Company
TRANSLOGISTICA ORTEGA…Bellas Gomez RocioBellas Gomez Rocio

Registered actos

  1. Modificaciones estatutariasPublished 02/07/2018· Registered 22/06/2018· I/A 5
  2. Cambio de denominación socialPublished 02/07/2018· Registered 22/06/2018· I/A 5
  3. Declaración de unipersonalidadPublished 15/06/2018· Registered 07/06/2018· I/A 4
  4. Ceses/DimisionesPublished 15/06/2018· Registered 07/06/2018· I/A 4
  5. NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 4
  6. Ceses/DimisionesPublished 31/10/2017· Registered 24/10/2017· I/A 3
  7. NombramientosPublished 31/10/2017· Registered 24/10/2017· I/A 3
  8. Reducción de capitalPublished 28/03/2016· Registered 16/03/2016· I/A 2
  9. Modificaciones estatutariasPublished 28/03/2016· Registered 16/03/2016· I/A 2
  10. ConstituciónPublished 26/10/2015· Registered 20/10/2015· I/A 1
  11. NombramientosPublished 26/10/2015· Registered 20/10/2015· I/A 1

Changes

  1. 02/07/2018Modificaciones estatutarias
  2. 15/06/2018Cambio de denominación social

    TRANSKIKE, SL→TRANSKIKE, S.L.

  3. 15/06/2018Declaración de unipersonalidad

    BELLAS GOMEZ ROCIO

  4. 28/03/2016Modificaciones estatutarias

Capital · events

  1. 28/03/2016Reducción de capital
    Resulting capital: 24 000,00 €
  2. 26/10/2015Constitución
    Initial capital: 65 692,00 €

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. 02/07/2018#4948949

    Company name: TRANSKIKE, S.L.

    Modificaciones estatutariasCambio de denominación social
    TRANSKIKE, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. TRANSLOGISTICA ORTEGAL, S.L. Datos registrales. T 3559 , F 172, S 8, H C 53245, I/A 5 (22.06.18).
  2. 15/06/2018#4926573

    Company name: TRANSKIKE, S.L.

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSKIKE, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: BELLAS GOMEZ ROCIO. Ceses/Dimisiones. Adm. Mancom.: DIAZ PEDRE ENRIQUE;BELLAS GOMEZ ROCIO. Nombramientos. Adm. Unico: BELLAS GOMEZ ROCIO. Otros conceptos: Cambio del Organo …
  3. 31/10/2017#4600107

    Company name: TRANSKIKE, SL

    Ceses/DimisionesNombramientos
    TRANSKIKE, SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DIAZ PEDRE ENRIQUE JAVIER;BELLAS GOMEZ ROCIO. Nombramientos. Adm. Mancom.: DIAZ PEDRE ENRIQUE;BELLAS GOMEZ ROCIO. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  4. 28/03/2016#3784666

    Company name: TRANSKIKE, SL

    Reducción de capitalModificaciones estatutarias
    TRANSKIKE, SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 41.692,00 Euros. Resultante Suscrito: 24.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3559 , F 171, S 8, H C 53245,…
  5. 26/10/2015#3554450

    Company name: TRANSKIKE, SL

    ConstituciónNombramientos
    TRANSKIKE, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 28.07.15. Objeto social: Transporte público nacional e internacional de toda clase de mercaderías por vía terrestre. Domicilio: C/ CONCEPCION ARENAL 21 4 A (CARIÑO). Capital: 65.692…

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 addressC/ CONCEPCION ARENAL 21 4 A (CARIÑO), 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.

Prospect this sectorAll companies in this sector