TRANSNILO SL

Hoja LU13945· NIF B27415652

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
179 618,00 €
Incorporation :
27/01/2011
Director :
Lopez Gonzalez Nilo

Legal information

Legal information for TRANSNILO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital179 618,00 €
Incorporation date27/01/2011
LocalityOuteiro de Rei
Phone
Register referenceTomo 426 · Folio 175 · Hoja LU13945
StatusVigente

Activity

TRANSNILO SL is a Sociedad Limitada (SL) with its registered office in Outeiro de Rei (Lugo, Galicia). It was incorporated on 27 January 2011. The Spanish commercial register has published 11 filings for this company, from 27 January 2011 to 20 September 2017, across 7 distinct types of filing. Its registered share capital is 179 618,00 €.

Corporate purpose

A) La contratación y realización de transportes de toda clase de mercancías así como de pasajeros, por cualquier tipo de carretera, tanto urbana comointerurbana, y, tanto nacional corno internacional. B) La prestación de los servicios de agencia de transportes, mediante la contratación de otros tra.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSNILO SLLopez Gonzalez NiloLopez Gonzalez NiloTRANSPORTES NILUS SLTRANSPORTES NILUS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSNILO SLLopez Gonzalez NiloLopez Gonzalez NiloEL NILO 2008 SLEL NILO 2008 SL

Beneficial owner (UBO)

Lopez Gonzalez Nilo100 %

Individual · ultimate beneficial owner · since 27/01/2011

Beneficial owner network map

3 nodes Person Company
TRANSNILO SLLopez Gonzalez NiloLopez Gonzalez NiloEL NILO 2008 SLEL NILO 2008 SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2017· Registered 12/09/2017· I/A 7
  2. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 7
  3. Ceses/DimisionesPublished 01/09/2015· Registered 24/08/2015· I/A 6
  4. NombramientosPublished 01/09/2015· Registered 24/08/2015· I/A 6
  5. RevocacionesPublished 12/12/2014· Registered 01/12/2014· I/A 5
  6. Cambio de domicilio socialPublished 30/01/2013· Registered 18/01/2013· I/A 4
  7. Ampliación de capitalPublished 08/10/2012· Registered 24/09/2012· I/A 3
  8. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 2
  9. ConstituciónPublished 27/01/2011· Registered 13/01/2011· I/A 1
  10. Declaración de unipersonalidadPublished 27/01/2011· Registered 13/01/2011· I/A 1
  11. NombramientosPublished 27/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 30/01/2013Cambio de domicilio social

    POLIG DE OUTEIRO DE REI-PLAN DE SECTORIZACION CC1 (OUTEIRO DE REI)

  2. 27/01/2011Declaración de unipersonalidad

    LOPEZ GONZALEZ NILO

Capital · events

  1. 08/10/2012Ampliación de capital
    Resulting capital: 179 618,00 € (+34 650,00 €)
  2. 27/01/2011Constitución
    Initial capital: 144 968,00 €

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. 20/09/2017#4547348
    Ceses/DimisionesNombramientos
    TRANSNILO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ EDUARDO. Nombramientos. Adm. Unico: LOPEZ GONZALEZ NILO. Datos registrales. T 426 , F 175, S 8, H LU 13945, I/A 7 (12.09.17).
  2. 01/09/2015#3483185
    Ceses/DimisionesNombramientos
    TRANSNILO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALEZ NILO. Nombramientos. Adm. Unico: GONZALEZ PEREZ EDUARDO. Datos registrales. T 426 , F 175, S 8, H LU 13945, I/A 6 (24.08.15).
  3. 12/12/2014#3107307
    Revocaciones
    TRANSNILO SL. Revocaciones. Apoderado: ARES PRADO MARIA SOL. Datos registrales. T 426 , F 175, S 8, H LU 13945, I/A 5 ( 1.12.14).
  4. 30/01/2013#2097637
    Cambio de domicilio social
    TRANSNILO SL. Cambio de domicilio social. POLIG DE OUTEIRO DE REI-PLAN DE SECTORIZACION CC1 (OUTEIRO DE REI). Datos registrales. T 426 , F 175, S 8, H LU 13945, I/A 4 (18.01.13).
  5. 08/10/2012#1926573
    Ampliación de capital
    TRANSNILO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 34.650,00 Euros. Resultante Suscrito: 179.618,00 Euros. Datos registrales. T 426 , F 174, S 8, H LU 13945, I/A 3 (24.09.12).
  6. 11/06/2012#1762933
    Nombramientos
    TRANSNILO SL. Nombramientos. Apoderado: ARES PRADO MARIA SOL. Datos registrales. T 426 , F 174, S 8, H LU 13945, I/A 2 (31.05.12).
  7. 27/01/2011#1039482
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSNILO SL. Constitución. Comienzo de operaciones: 30.12.10. Objeto social: A) La contratación y realización de transportes de toda clase de mercancías así como de pasajeros, por cualquier tipo de carretera, tanto urbana comointerurbana, y, tanto n…

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 2011

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 addressPOLIG DE OUTEIRO DE REI-PLAN DE SECTORIZACION CC1 (OUTEIRO DE REI), Outeiro de Rei, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province