TRANSPETEIRO SL

Hoja C45384· NIF B70224902

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
09/10/2009
Director :
Peteiro Lozano Pedro Telmo

Legal information

Legal information for TRANSPETEIRO SL

NIF
Hoja registral
IRUS1000077206863
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date09/10/2009
Register referenceTomo 3366 · Folio 187 · Hoja C45384
StatusVigente

Activity

TRANSPETEIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 October 2009. The Spanish commercial register has published 6 filings for this company, from 9 October 2009 to 31 October 2019, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Agencia de transportes; transporte de viajeros por carretera; y construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPETEIRO SLPeteiro Lozano Pedro TelmoPeteiro Lozano Pedro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPETEIRO SLPeteiro Lozano Pedro TelmoPeteiro Lozano Pedro…

Beneficial owner (UBO)

Peteiro Lozano Pedro Telmo100 %

Individual · ultimate beneficial owner · since 09/10/2009

Beneficial owner network map

2 nodes Person Company
TRANSPETEIRO SLPeteiro Lozano Pedro TelmoPeteiro Lozano Pedro…

Registered actos

  1. Modificaciones estatutariasPublished 31/10/2019· Registered 22/10/2019· I/A 3
  2. Ampliacion del objeto socialPublished 31/10/2019· Registered 22/10/2019· I/A 3
  3. Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 2
  4. ConstituciónPublished 09/10/2009· Registered 30/09/2009· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2009· Registered 30/09/2009· I/A 1
  6. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 1

Changes

  1. 31/10/2019Ampliación del objeto social

    Comercio de automóviles y vehículos de motor ligeros. Comercio de otros vehículos de motor. Comercio al por mayor de repuestos y accesorios de vehículos de motor. Comercio al por mayor de maquinaria, equipos y suministros agrícolas. Comercio al por mayor de maquinaria para la minería, la construcció.

  2. 31/10/2019Modificaciones estatutarias
  3. 11/03/2015Modificaciones estatutarias
  4. 09/10/2009Declaración de unipersonalidad

    PETEIRO LOZANO PEDRO TELMO

Capital · events

  1. 09/10/2009Constitución
    Initial capital: 5 000,00 €

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. 31/10/2019#5640465
    Modificaciones estatutariasAmpliacion del objeto social
    TRANSPETEIRO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.- La Sociedad tiene por objeto: Agencia de transporte. Transporte de viajeros por carretera. Construcción, promoción inmobiliaria, reformas en g
  2. 11/03/2015#3231326
    Modificaciones estatutarias
    TRANSPETEIRO SL(R.M. A CORUÑA). Modificaciones estatutarias. 13º. Administración y Representacion.-. Datos registrales. T 3366 , F 187, S 8, H C 45384, I/A 2 ( 3.03.15).
  3. 09/10/2009#414778
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPETEIRO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.09.09. Objeto social: Agencia de transportes; transporte de viajeros por carretera; y construcción y promoción inmobiliaria. Domicilio: LUGAR A ESTORRENTADA, S/N (CAMBRE). Capi

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 2009

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 addressLUGAR A ESTORRENTADA, S/N (CAMBRE), A Coruña
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.