TRANSPORTES Y COMPLEMENTOS VERGARA SOCIEDAD LIMITADA

Hoja AB20835· NIF B02490449

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/07/2009
Director :
Sanchez Vergara Juan Carlos

Legal information

Legal information for TRANSPORTES Y COMPLEMENTOS VERGARA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197785587
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/07/2009
Register referenceTomo 889 · Folio 38 · Hoja AB20835
StatusVigente

Activity

TRANSPORTES Y COMPLEMENTOS VERGARA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 July 2009. The Spanish commercial register has published 6 filings for this company, from 30 July 2009 to 2 March 2010, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

el transporte de mercancías por carretera; la limpieza viaria y de edificios; compraventa y alquiler de toda clase de maquinaria y equipos industriales; construcción, reparación y conservación de edificaciones, obra civil y trabajos de albañilería; y consolidación, prearación y excavaciones de terre.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRANSPORTES Y COMPLEM…Sanchez Vergara Juan CarlosSanchez Vergara Juan…COLOMBIAN GROWERS SOLUTIONS SLCOLOMBIAN GROWERS SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES Y COMPLEM…Sanchez Vergara Juan CarlosSanchez Vergara Juan…

Beneficial owner (UBO)

Sanchez Vergara Juan Carlos100 %

Individual · ultimate beneficial owner · since 02/03/2010

Beneficial owner network map

2 nodes Person Company
TRANSPORTES Y COMPLEM…Sanchez Vergara Juan CarlosSanchez Vergara Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2010· Registered 22/02/2010· I/A 4
  2. Ampliación de capitalPublished 21/10/2009· Registered 13/10/2009· I/A 2
  3. ConstituciónPublished 30/07/2009· Registered 21/07/2009· I/A 1
  4. Declaración de unipersonalidadPublished 30/07/2009· Registered 21/07/2009· I/A 1
  5. NombramientosPublished 30/07/2009· Registered 21/07/2009· I/A 1

Changes

  1. 02/03/2010Declaración de unipersonalidad

    SANCHEZ VERGARA JUAN CARLOS

  2. 30/07/2009Declaración de unipersonalidad

    SANCHEZ VERGARA JUAN CARLOS

Capital · events

  1. 21/10/2009Ampliación de capital
    Resulting capital: 10 000,00 € (+5 000,00 €)
  2. 30/07/2009Constitución
    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. 02/03/2010#612912
    Declaración de unipersonalidad
    TRANSPORTES Y COMPLEMENTOS VERGARA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ VERGARA JUAN CARLOS. Datos registrales. T 889, L 653, F 38, S 8, H AB 20835, I/A 4 (22.02.10).
  2. 21/10/2009#428710
    TRANSPORTES Y COMPLEMENTOS VERGARA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 889, L 653, F 38, S 8, H AB 20835, I/A 3 (13.10.09).
  3. 21/10/2009#428709
    Ampliación de capital
    TRANSPORTES Y COMPLEMENTOS VERGARA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 887, L 651, F 75, S 8, H AB 20835, I/A 2 (13.10.09).
  4. 30/07/2009#325671
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES Y COMPLEMENTOS VERGARA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: el transporte de mercancías por carretera; la limpieza viaria y de edificios; compraventa y alquiler de toda clase de maquinaria y eq…

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 addressC/ CIUDAD REAL 46 (ALMANSA), Albacete
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