TRANSTUY 2013 SL

Hoja PO55725· NIF B94089562

VigentePontevedra

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 20/09/2013
Directors :: Fernandez Martinez Elvira, Carramal Torres Delia
Former name :: CARPAL ALQUILER Y MONTAJE SL

Legal information

Legal information for TRANSTUY 2013 SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date20/09/2013

LocalityTui

Former names

CARPAL ALQUILER Y MONTAJE SL2013-09-20

StatusVigente

Activity

TRANSTUY 2013 SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). It was incorporated on 20 September 2013. The Spanish commercial register has published 11 filings for this company, from 20 September 2013 to 20 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Transporte y almacenamiento. En especial, transporte de mercancías por carretera en camiones o vehículos similares.

Directors and representatives

Directors

Current

Fernandez Martinez Elvira
Administrador Único
Since 13/06/2016
Carramal Torres Delia
Administrador Único
Since 13/09/2013

Former

Fernandes Goncalves Marcio Paulo
Administrador Único
Ceased on 13/06/2016
Lorenzo Fernandez Yolanda
Administrador Único
Ceased on 04/06/2014

Directors network map

11 nodes Person Company

Cap table · shareholdings

Lorenzo Fernandez Yolanda100 %
Individual · since 22/11/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Lorenzo Fernandez Yolanda100 %

Individual · ultimate beneficial owner · since 22/11/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 20/06/2016· Registered 13/06/2016· I/A 3
NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 3
Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 2
NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 2
ConstituciónPublished 22/11/2013· Registered 13/11/2013· I/A 1
Declaración de unipersonalidadPublished 22/11/2013· Registered 13/11/2013· I/A 1
NombramientosPublished 22/11/2013· Registered 13/11/2013· I/A 1
ConstituciónPublished 20/09/2013· Registered 13/09/2013· I/A 1
NombramientosPublished 20/09/2013· Registered 13/09/2013· I/A 1

Changes

22/11/2013Cambio de denominación social
CARPAL ALQUILER Y MONTAJE SL→TRANSTUY 2013 SL
22/11/2013Declaración de unipersonalidad
LORENZO FERNANDEZ YOLANDA

Capital · events

22/11/2013Constitución
Initial capital: 3 000,00 €
20/09/2013Constitución
Initial capital: 3 000,00 €

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)

20/06/2016#3907618

Ceses/DimisionesNombramientosCambio de identidad del socio único

TRANSTUY 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ MARTINEZ ELVIRA. Ceses/Dimisiones. Adm. Unico: FERNANDES GONCALVES MARCIO PAULO. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ ELVIRA. Datos registrales. T 3913, L…

12/06/2014#2848366

Ceses/DimisionesNombramientosCambio de identidad del socio único

TRANSTUY 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDES GONCALVES MARCIO PAULO. Ceses/Dimisiones. Adm. Unico: LORENZO FERNANDEZ YOLANDA. Nombramientos. Adm. Unico: FERNANDES GONCALVES MARCIO PAULO. Datos registrales. T …

22/11/2013#2551036

ConstituciónDeclaración de unipersonalidadNombramientos

TRANSTUY 2013 SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: Transporte y almacenamiento. En especial, transporte de mercancías por carretera en camiones o vehículos similares. Domicilio: LUGAR MANTEIGADA 9 BAJO - REBORDANES (TUI)…

20/09/2013#2457320

Company name: CARPAL ALQUILER Y MONTAJE SL

ConstituciónNombramientos

CARPAL ALQUILER Y MONTAJE SL. Constitución. Comienzo de operaciones: 11.09.13. Objeto social: El montaje y el alquiler de carpas y la promoción de espectáculos musicalesy de todo tipo. Domicilio: C/ ALEMANIA 7 1 S (POIO). Capital: 3.000,00 Euros. Nom…

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 2013

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 addressLUGAR MANTEIGADA 9 BAJO - REBORDANES (TUI), Tui, Pontevedra

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province