TRANSURCISOL SL
Hoja MU19226· NIF B30486336
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alfonso Garcia Gabarron, Ines Garcia Gabarron
Legal information
Legal information for TRANSURCISOL SL
Activity
TRANSURCISOL SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 11 October 2013 to 11 March 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Alfonso Garcia GabarronSince 04/10/2013Administrador Solidario
- Ines Garcia GabarronSince 03/03/2016Administrador Solidario
Former
- Marco Aurelio Lorenzana SaezCeased on 03/03/2016Administrador Único
- Alfonso Garcia ZapataCeased on 29/05/2015Administrador Solidario
- Ceased on 04/10/2013
Directors network map
Cap table · shareholdings
- SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 9504 URC100 %
Legal entity · since 11/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 9504 URC100 %
Legal entity · since 11/10/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 08/06/2015Modificaciones estatutarias
- 11/10/2013Declaración de unipersonalidad
SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 9504 URC
- 11/10/2013Modificaciones estatutarias
Timeline (BORME)
- 11/03/2016#3764390Ceses/DimisionesNombramientos
TRANSURCISOL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCO AURELIO LORENZANA SAEZ. Nombramientos. Adm. Solid.: INES GARCIA GABARRON;ALFONSO GARCIA GABARRON. Otros conceptos: Cambio del Organo de Administración: Admi… - 08/06/2015#3355917Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
TRANSURCISOL SL. Sociedad unipersonal. Cambio de identidad del socio único: MARCO AURELIO LORENZANA SAEZ. Ceses/Dimisiones. Adm. Solid.: ALFONSO GARCIA GABARRON;ALFONSO GARCIA ZAPATA. Nombramientos. Adm. Unico: MARCO AURELIO LORENZANA SAEZ. Modificac… - 11/10/2013#2487875Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRANSURCISOL SL. Declaración de unipersonalidad. Socio único: SOCIEDAD AGRARIA DE TRANSFORMACION NUMERO 9504 URC. Ceses/Dimisiones. Adm. Unico: ALFONSO GARCIA GABARRON. Gerente: ANGEL ANDRES GONZALEZ RAMIREZ. Nombramientos. Adm. Solid.: ALFONSO GARCI…
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.