TRANSMONFERRER SL
Hoja TE6008· NIF B44262483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 24/02/2016
- Director :
- Monferrer Mateo Ramon
Legal information
Legal information for TRANSMONFERRER SL
Activity
TRANSMONFERRER SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). It was incorporated on 24 February 2016. The Spanish commercial register has published 5 filings for this company, from 24 February 2016 to 29 March 2022, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Monferrer Mateo RamonSince 16/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2016
Beneficial owner network map
Registered actos
Changes
- 29/03/2022Cambio de domicilio social
CTRA VILLASPESA, 45 44001 (TERUEL)
- 29/03/2022Modificaciones estatutarias
- 24/02/2016Declaración de unipersonalidad
MONFERRER MATEO RAMON
Capital · events
- 24/02/2016ConstituciónInitial capital: 19 000,00 €
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)
- 29/03/2022#6883756Modificaciones estatutariasCambio de domicilio social
TRANSMONFERRER SL. Modificaciones estatutarias. Artículo de los Estatutos : Articulo 5º.- Domicilio Social. El domicilio social se fija en Teruel, carretera Villaspesa, número 45 (C.P. 44001). El Organo de Administración será competente para cambiar … - 24/02/2016#3732754ConstituciónDeclaración de unipersonalidadNombramientos
TRANSMONFERRER SL. Constitución. Comienzo de operaciones: 22.01.16. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ ESTOCOLMO - POLIGONO LA PAZ, PARCELA 24B (TERUEL). Capital: 19.000,00 Euros. Declaración de unipersonalidad. S…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.