TRANSPYDE ARANDA SL
Hoja BU6402· NIF B09341496
- 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
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
- Herrera Arranz Francisco JesusSince 13/02/2019Administrador Único
Former
- Benito Pecharroman AlbertoCeased on 08/07/2020Administrador Solidario
- Arranz Andres AlfonsoCeased on 08/07/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Arranz Francisco Jesus100 %
Individual · ultimate beneficial owner · since 14/07/2020
Beneficial owner network map
Registered actos
Changes
- 14/07/2020Cambio de domicilio social
AVDA CASTILLA 74, 8º B (ARANDA DE DUERO)
- 14/07/2020Declaración de unipersonalidad
HERRERA ARRANZ FRANCISCO JESUS
Capital · events
- 20/02/2019Ampliación de capitalResulting 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)
- 14/07/2020#5946176Declaración 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… - 20/02/2019#5267851NombramientosAmpliación 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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.