TRANSUELEN, S.L.
Hoja C54011· NIF B70476858
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 24 000,00 €
- Incorporation :
- 18/02/2016
Legal information
Legal information for TRANSUELEN, S.L.
Activity
TRANSUELEN, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 February 2016. The Spanish commercial register has published 11 filings for this company, from 18 February 2016 to 22 December 2023, across 9 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La prestación de servicios de Transporte Público de mercancías por carretera.
Directors and representatives
Directors
Former
- Garcia Francos JesusCeased on 15/12/2023Liquidador
Authorised representatives
Former
- Garcia Diaz Francisco JavierCeased on 14/03/2016Apoderado
Directors network map
Cap table · shareholdings
- Garcia Francos Jesus100 %
Individual · since 01/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Francos Jesus100 %
Individual · ultimate beneficial owner · since 01/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 6
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 6
- DisoluciónPublished 22/12/2023· Registered 15/12/2023· I/A 6
- ExtinciónPublished 22/12/2023· Registered 15/12/2023· I/A 6
- Ampliación de capitalPublished 07/11/2016· Registered 28/10/2016· I/A 5
- Modificaciones estatutariasPublished 07/11/2016· Registered 28/10/2016· I/A 5
- Declaración de unipersonalidadPublished 01/04/2016· Registered 15/03/2016· I/A 4
- RevocacionesPublished 21/03/2016· Registered 14/03/2016· I/A 3
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 2
- ConstituciónPublished 18/02/2016· Registered 10/02/2016· I/A 1
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 1
Changes
- 22/12/2023Disolución
- 22/12/2023Extinción
- 07/11/2016Modificaciones estatutarias
- 01/04/2016Declaración de unipersonalidad
GARCIA FRANCOS JESUS
Capital · events
- 07/11/2016Ampliación de capitalResulting capital: 24 000,00 € (+15 000,00 €)
- 18/02/2016ConstituciónInitial capital: 9 000,00 €
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)
- 22/12/2023#7853183Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSUELEN, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GARCIA FRANCOS JESUS. Adm. Unico: GARCIA FRANCOS JESUS. Nombramientos. Liquidador: GARCIA FRANCOS JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 3570 , F 161, S 8, H C 540… - 07/11/2016#4095175Ampliación de capitalModificaciones estatutarias
TRANSUELEN, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital social.-. Otros conceptos: Modificación del valor nominal de c… - 01/04/2016#3792678Declaración de unipersonalidad
TRANSUELEN, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GARCIA FRANCOS JESUS. Datos registrales. T 3570 , F 161, S 8, H C 54011, I/A 4 (15.03.16).
- 21/03/2016#3777243Revocaciones
TRANSUELEN, S.L.(R.M. A CORUÑA). Revocaciones. Apoderado: GARCIA DIAZ FRANCISCO JAVIER. Datos registrales. T 3570 , F 161, S 8, H C 54011, I/A 3 (14.03.16).
- 18/02/2016#3721336Nombramientos
TRANSUELEN, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA DIAZ FRANCISCO JAVIER. Datos registrales. T 3570 , F 160, S 8, H C 54011, I/A 2 (10.02.16).
- 18/02/2016#3721335ConstituciónNombramientos
TRANSUELEN, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.01.16. Objeto social: La prestación de servicios de Transporte Público de mercancías por carretera. Domicilio: C/ EDUARDO BLANCO AMOR 2 1 B - URBANIZACION PORTO (OROSO). Capit…
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 2016
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.