TRANSPORTES DA SILVA SL

Hoja PO44990· NIF B36035210

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 262,70 €
Director :
Da Silva Fernandez Jose

Legal information

Legal information for TRANSPORTES DA SILVA SL

NIF
Hoja registral
IRUS1000085120239
Legal formSociedad Limitada (SL)
Share capital34 262,70 €
Register referenceTomo 469 · Folio 36 · Hoja PO44990
StatusVigente

Activity

TRANSPORTES DA SILVA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 30 March 2009 to 7 August 2018, across 3 distinct types of filing. Its registered share capital is 34 262,70 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
TRANSPORTES DA SILVA …Da Silva Fernandez JoseDa Silva Fernandez J…MIROFRAN DISCOTECA SLMIROFRAN DISCOTECA SLALSILTUY SLALSILTUY SLDA SILVA ALMEIDA INVERSIONES SLDA SILVA ALMEIDA INV…ESPECTACULOS KUBO SLESPECTACULOS KUBO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES DA SILVA …Da Silva Fernandez JoseDa Silva Fernandez J…

Beneficial owner (UBO)

Da Silva Fernandez Jose100 %

Individual · ultimate beneficial owner · since 07/08/2018

Beneficial owner network map

2 nodes Person Company
TRANSPORTES DA SILVA …Da Silva Fernandez JoseDa Silva Fernandez J…

Registered actos

  1. Declaración de unipersonalidadPublished 07/08/2018· Registered 30/07/2018· I/A 10
  2. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 9
  3. Ampliación de capitalPublished 31/03/2009· Registered 18/03/2009· I/A 8
  4. Ampliación de capitalPublished 30/03/2009· Registered 18/03/2009· I/A 7

Changes

  1. 07/08/2018Declaración de unipersonalidad

    DA SILVA FERNANDEZ JOSE

Capital · events

  1. 31/03/2009Ampliación de capital
    Resulting capital: 34 262,70 € (+5,01 €)
  2. 30/03/2009Ampliación de capital
    Resulting capital: 34 257,69 € (+16 227,33 €)

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. 07/08/2018#5001717
    Declaración de unipersonalidad
    TRANSPORTES DA SILVA SL. Declaración de unipersonalidad. Socio único: DA SILVA FERNANDEZ JOSE. Datos registrales. T 469, L 469, F 36, S 8, H PO 44990, I/A 10 (30.07.18).
  2. 23/12/2016#4170378
    Nombramientos
    TRANSPORTES DA SILVA SL. Nombramientos. Apoderado: DA SILVA FERNANDEZ MARIA JESUS. Datos registrales. T 469, L 469, F 35, S 8, H PO 44990, I/A 9 (15.12.16).
  3. 31/03/2009#147764
    Ampliación de capital
    TRANSPORTES DA SILVA SL. Ampliación de capital. Capital: 5,01 Euros. Resultante Suscrito: 34.262,70 Euros. Ampliación de capital. Capital: 45.082,50 Euros. Resultante Suscrito: 79.345,20 Euros. Datos registrales. T 469, L 469, F 35, S 8, H PO 44990, …
  4. 30/03/2009#145893
    Ampliación de capital
    TRANSPORTES DA SILVA SL. Ampliación de capital. Capital: 16.227,33 Euros. Resultante Suscrito: 34.257,69 Euros. Datos registrales. T 469, L 469, F 34, S 8, H PO 44990, I/A 7 (18.03.09).

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

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 addressRANDUFE CHANS, PONTEVEDRA, TUI
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.

Prospect this sectorAll companies in this sector