TRANSLUZ PEREZ SL
Hoja CO36360· NIF B56038003
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 24/12/2015
- Director :
- Luz Perez Juan Bernardo
Legal information
Legal information for TRANSLUZ PEREZ SL
Activity
TRANSLUZ PEREZ SL is a Sociedad Limitada (SL) with its registered office in Rute (Córdoba, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 December 2015. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El objeto social de la Sociedad será el transporte de mercancías por carretera, con CNAE 4941; el transporte público de mercancías, intervenir como operador de transporte, operador logístico o agencia de transporte, el almacenamiento y distribución de mercancías, la compra y venta de vehículos, el c.
Directors and representatives
Directors
Current
- Luz Perez Juan BernardoSince 17/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/12/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/12/2015· Registered 17/12/2015· I/A 2
- Cambio de objeto socialPublished 24/12/2015· Registered 17/12/2015· I/A 2
- ConstituciónPublished 24/12/2015· Registered 17/12/2015· I/A 1
- Declaración de unipersonalidadPublished 24/12/2015· Registered 17/12/2015· I/A 1
- NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 1
Changes
- 24/12/2015Cambio de objeto social
El objeto social de la Sociedad será el transporte de mercancías por carretera, con CNAE 4941; el transporte público de mercancías, intervenir como operador de transporte, operador logístico o agencia de transporte, el almacenamiento y distribución de mercancías, la compra y venta de vehículos, el c.
- 24/12/2015Declaración de unipersonalidad
LUZ PEREZ JUAN BERNARDO
Capital · events
- 24/12/2015Ampliación de capitalResulting capital: 29 000,00 € (+14 000,00 €)
- 24/12/2015ConstituciónInitial capital: 15 000,00 €
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)
- 24/12/2015#3647995Ampliación de capitalCambio de objeto social
TRANSLUZ PEREZ SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Cambio de objeto social. El objeto social de la Sociedad será el transporte de mercancías por carretera, con CNAE 4941; el transporte público de… - 24/12/2015#3647994ConstituciónDeclaración de unipersonalidadNombramientos
TRANSLUZ PEREZ SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: Transporte de mercancías por carretera, con CNAE 4941. Domicilio: C/ ALFONSO DE CASTRO 15 1 (RUTE). Capital: 15.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.