TRANSMINIGA SL

Hoja PM69646· NIF B57757999

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
25/05/2012
Director :
Nicolau Gaya Miguel

Legal information

Legal information for TRANSMINIGA SL

NIF
Hoja registral
IRUS1000096545155
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date25/05/2012
Register referenceTomo 2498 · Folio 75 · Hoja PM69646
StatusVigente

Activity

TRANSMINIGA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 May 2012. The Spanish commercial register has published 7 filings for this company, from 25 May 2012 to 14 May 2013, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte en general de toda clase de productos y mercancías, tanto nacional como internacional; El comercio al por menor y al por mayor de materiales de construcción.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSMINIGA SLNicolau Gaya MiguelNicolau Gaya MiguelNICOLAU GAYA SLNICOLAU GAYA SLEQUIPS DE SEGURETAT I PROTECCIO INDIVIDUAL SLEQUIPS DE SEGURETAT …

Registered actos

  1. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 4
  2. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 3
  3. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 3
  4. Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 3
  5. Ampliación de capitalPublished 28/08/2012· Registered 20/08/2012· I/A 2
  6. ConstituciónPublished 25/05/2012· Registered 16/05/2012· I/A 1
  7. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 1

Changes

  1. 14/05/2013Modificaciones estatutarias

Capital · events

  1. 28/08/2012Ampliación de capital
    Resulting capital: 14 000,00 € (+4 000,00 €)
  2. 25/05/2012Constitución
    Initial capital: 10 000,00 €

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. 14/05/2013#2271035
    Nombramientos
    TRANSMINIGA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GAYA BOU MARGARITA. Datos registrales. T 2498 , F 75, S 8, H PM 69646, I/A 4 ( 7.05.13).
  2. 14/05/2013#2271034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSMINIGA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NICOLAU GAYA MIGUEL;GINARD SOLER ANTONIO. Nombramientos. Adm. Unico: NICOLAU GAYA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  3. 28/08/2012#1873935
    Ampliación de capital
    TRANSMINIGA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 2498 , F 75, S 8, H PM 69646, I/A 2 (20.08.12).
  4. 25/05/2012#1739959
    ConstituciónNombramientos
    TRANSMINIGA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.12. Objeto social: El transporte en general de toda clase de productos y mercancías, tanto nacional como internacional; El comercio al por menor y al por mayor de ma…

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 2012

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/ PALMA 58 (SANT JOAN), Illes Balears
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