TRANSPYDE ARANDA SL

Hoja BU6402· NIF B09341496

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 135,38 €
Director :
Herrera Arranz Francisco Jesus

Legal information

Legal information for TRANSPYDE ARANDA SL

NIF
Hoja registral
IRUS1000050353132
Legal formSociedad Limitada (SL)
Share capital9 135,38 €
LocalityAranda de Duero
Phone
Register referenceTomo 393 · Folio 101 · Hoja BU6402
StatusVigente

Activity

TRANSPYDE ARANDA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 20 February 2019 to 14 July 2020, across 5 distinct types of filing. Its registered share capital is 9 135,38 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPYDE ARANDA SLHerrera Arranz Francisco JesusHerrera Arranz Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPYDE ARANDA SLHerrera Arranz Francisco JesusHerrera Arranz Franc…

Beneficial owner (UBO)

Herrera Arranz Francisco Jesus100 %

Individual · ultimate beneficial owner · since 14/07/2020

Beneficial owner network map

2 nodes Person Company
TRANSPYDE ARANDA SLHerrera Arranz Francisco JesusHerrera Arranz Franc…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2020· Registered 08/07/2020· I/A 5
  2. NombramientosPublished 14/07/2020· Registered 08/07/2020· I/A 5
  3. Cambio de domicilio socialPublished 14/07/2020· Registered 08/07/2020· I/A 5
  4. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 4
  5. Ampliación de capitalPublished 20/02/2019· Registered 13/02/2019· I/A 4

Changes

  1. 14/07/2020Cambio de domicilio social

    AVDA CASTILLA 74, 8º B (ARANDA DE DUERO)

  2. 14/07/2020Declaración de unipersonalidad

    HERRERA ARRANZ FRANCISCO JESUS

Capital · events

  1. 20/02/2019Ampliación de capital
    Resulting capital: 9 135,38 € (+3 125,26 €)

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. 14/07/2020#5946176
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRANSPYDE ARANDA SL. Declaración de unipersonalidad. Socio único: HERRERA ARRANZ FRANCISCO JESUS. Ceses/Dimisiones. Adm. Solid.: BENITO PECHARROMAN ALBERTO;ARRANZ ANDRES ALFONSO;HERRERA ARRANZ FRANCISCO JESUS. Nombramientos. Adm. Unico: HERRERA ARRAN…
  2. 20/02/2019#5267851
    NombramientosAmpliación de capital
    TRANSPYDE ARANDA SL. Nombramientos. Adm. Solid.: HERRERA ARRANZ FRANCISCO JESUS. Ampliación de capital. Capital: 3.125,26 Euros. Resultante Suscrito: 9.135,38 Euros. Datos registrales. T 393, L 184, F 101, S 8, H BU 6402, I/A 4 (13.02.19).

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 addressAVDA CASTILLA 74, 8º B (ARANDA DE DUERO), Aranda de Duero, Burgos
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.