TRANSPRATEXPRESS, S.L
Hoja GU7730· NIF B19272848
- Registered address :
- Share capital :
- 28 000,00 €
- Incorporation :
- 11/05/2010
- Directors :
- Gonzalez Contreras Juan Carlos, Bermejo Cambra Luis Alberto
Legal information
Legal information for TRANSPRATEXPRESS, S.L
Activity
TRANSPRATEXPRESS, S.L has its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 11 May 2010. The Spanish commercial register has published 8 filings for this company, from 11 May 2010 to 20 July 2018, across 6 distinct types of filing. Its registered share capital is 28 000,00 €.
Corporate purpose
Logística y transporte, así como distribución y almacenaje de mercancías, importación y exportación de las mismas.
Directors and representatives
Directors
Current
- Gonzalez Contreras Juan CarlosSince 28/04/2010Administrador Mancomunado
- Bermejo Cambra Luis AlbertoSince 28/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bermejo Cambra Luis Alberto100 %
Individual · ultimate beneficial owner · since 07/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/09/2010· Registered 23/08/2010· I/A 2
- Ceses/DimisionesPublished 07/09/2010· Registered 23/08/2010· I/A 2
- NombramientosPublished 07/09/2010· Registered 23/08/2010· I/A 2
- Reducción de capitalPublished 07/09/2010· Registered 23/08/2010· I/A 2
- Modificaciones estatutariasPublished 07/09/2010· Registered 23/08/2010· I/A 2
- ConstituciónPublished 11/05/2010· Registered 28/04/2010· I/A 1
- NombramientosPublished 11/05/2010· Registered 28/04/2010· I/A 1
Changes
- 07/09/2010Declaración de unipersonalidad
BERMEJO CAMBRA LUIS ALBERTO
- 07/09/2010Modificaciones estatutarias
Capital · events
- 07/09/2010Reducción de capitalResulting capital: 28 000,00 €
- 11/05/2010ConstituciónInitial capital: 56 000,00 €
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)
- 20/07/2018#4975657
TRANSPRATEXPRESS, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 537 , F 144, S 8, H GU 7730, I/A 2n ( 5.07.18).
- 07/09/2010#869338Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
TRANSPRATEXPRESS, S.L. Declaración de unipersonalidad. Socio único: BERMEJO CAMBRA LUIS ALBERTO. Ceses/Dimisiones. Adm. Mancom.: BERMEJO CAMBRA LUIS ALBERTO;GONZALEZ CONTRERAS JUAN CARLOS. Nombramientos. Adm. Unico: BERMEJO CAMBRA LUIS ALBERTO. Reduc… - 11/05/2010#714712ConstituciónNombramientos
TRANSPRATEXPRESS, S.L. Constitución. Comienzo de operaciones: 19.04.10. Objeto social: Logística y transporte, así como distribución y almacenaje de mercancías, importación y exportación de las mismas. Domicilio: AVDA DE EUROPA - MODULO 11 (FONTANAR)…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.