TRANSORDIZIA LOGISTIC GROUP SL

Hoja SS43226· NIF B02668622

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
17/12/2020
Directors :
Cobo Rodriguez Francisco Miguel, Galindo Verdugo Jesus Maria

Legal information

Legal information for TRANSORDIZIA LOGISTIC GROUP SL

NIF
Hoja registral
IRUS1000126325452
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date17/12/2020
LocalityIrun
Register referenceTomo 2975 · Folio 107 · Hoja SS43226
StatusVigente

Activity

TRANSORDIZIA LOGISTIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 December 2020. The Spanish commercial register has published 6 filings for this company, from 17 December 2020 to 24 November 2023, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El Objeto Social consiste en la actividad relativa a la dirección de las actividades o negocios de las sociedades y entidades participadas CNAE 6420.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
TRANSORDIZIA LOGISTIC…Cobo Rodriguez Francisco MiguelCobo Rodriguez Franc…Galindo Verdugo Jesus MariaGalindo Verdugo Jesu…PATRIMONIO U INMOBILIEN BOSL SLPATRIMONIO U INMOBIL…TRANSORDIZIA HIGH & HEAVY SLTRANSORDIZIA HIGH & …COMERCIAL IMPORTADORA DEL NORTE PAPESA SLCOMERCIAL IMPORTADOR…TRANSORDIZIA SLTRANSORDIZIA SLPORTABASK SLPORTABASK SLIPARFEED LOGISTIC SLIPARFEED LOGISTIC SL

Registered actos

  1. ReeleccionesPublished 24/11/2023· Registered 09/11/2023· I/A 3
  2. NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 2
  3. Ampliación de capitalPublished 17/12/2020· Registered 11/12/2020· I/A 1
  4. Ampliación de capitalPublished 17/12/2020· Registered 11/12/2020· I/A 1
  5. ConstituciónPublished 17/12/2020· Registered 11/12/2020· I/A 1
  6. NombramientosPublished 17/12/2020· Registered 11/12/2020· I/A 1

Capital · events

  1. 17/12/2020Ampliación de capital
    Resulting capital: 1 000 000,00 € (+66 667,00 €)
  2. 17/12/2020Ampliación de capital
    Resulting capital: 933 333,00 € (+389 770,00 €)
  3. 17/12/2020Constitución
    Initial capital: 543 563,00 €

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. 24/11/2023#7810856
    Reelecciones
    TRANSORDIZIA LOGISTIC GROUP SL. Reelecciones. Aud.C.Con.: GAYCA AUDITORES SL. Auditor: GAYCA AUDITORES SL. Datos registrales. T 2975 , F 107, S 8, H SS 43226, I/A 3 ( 9.11.23).
  2. 24/12/2020#6183996
    Nombramientos
    TRANSORDIZIA LOGISTIC GROUP SL. Nombramientos. Auditor: GAYCA AUDITORES SL. Aud.C.Con.: GAYCA AUDITORES SL. Datos registrales. T 2975 , F 106, S 8, H SS 43226, I/A 2 (15.12.20).
  3. 17/12/2020#6171121
    Ampliación de capital
    TRANSORDIZIA LOGISTIC GROUP SL. Ampliación de capital. Capital: 66.667,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2975 , F 105, S 8, H SS 43226, I/A 1 . (11.12.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…
  4. 17/12/2020#6171120
    Ampliación de capital
    TRANSORDIZIA LOGISTIC GROUP SL. Ampliación de capital. Capital: 389.770,00 Euros. Resultante Suscrito: 933.333,00 Euros. Datos registrales. T 2975 , F 105, S 8, H SS 43226, I/A 1 . (11.12.20).
  5. 17/12/2020#6171119
    ConstituciónNombramientos
    TRANSORDIZIA LOGISTIC GROUP SL. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: El Objeto Social consiste en la actividad relativa a la dirección de las actividades o negocios de las sociedades y entidades participadas CNAE 6420. Domic…

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 2020

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/ ANTXON TXIPI KALEA, POLIGONO INDUSTRIAL ZAISA 3 (IRUN), Irun, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

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