TRANSNERELU SOCIEDAD LIMITADA
Hoja AS41110· NIF B74277815
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/05/2010
- Director :
- Alvarez Rodriguez Miguel Angel
Legal information
Legal information for TRANSNERELU SOCIEDAD LIMITADA
Activity
TRANSNERELU 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 13 May 2010. The Spanish commercial register has published 5 filings for this company, from 13 May 2010 to 30 October 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA.
Directors and representatives
Directors
Current
- Alvarez Rodriguez Miguel AngelSince 03/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Rodriguez Miguel Angel100 %
Individual · ultimate beneficial owner · since 13/05/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/10/2012· Registered 18/10/2012· I/A 2
- Cambio de domicilio socialPublished 30/10/2012· Registered 18/10/2012· I/A 2
- ConstituciónPublished 13/05/2010· Registered 03/05/2010· I/A 1
- Declaración de unipersonalidadPublished 13/05/2010· Registered 03/05/2010· I/A 1
- NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 1
Changes
- 30/10/2012Cambio de domicilio social
LUGAR PORTIELLA, 28 - ABLES
- 30/10/2012Modificaciones estatutarias
- 13/05/2010Declaración de unipersonalidad
ALVAREZ RODRIGUEZ MIGUEL ANGEL
Capital · events
- 13/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 30/10/2012#1960490Modificaciones estatutariasCambio de domicilio social
TRANSNERELU SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- El domicilio de la Sociedad se establece en Ables, Portiella, número 28, concejo de Llanera, Principado de Asturias. Por acuerdo de la Administración … - 13/05/2010#718857ConstituciónDeclaración de unipersonalidadNombramientos
TRANSNERELU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: EL TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CARRETERA. Domicilio: C/ CONSTANTINO SUAREZ EL ESPAÑOLITO 4, 9º A (AVILES). Capital: 3.006,00 Euros. Declarac…
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 2010
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.