TRANSURGU, S.L

Hoja GU341· NIF B28803393

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
396 637,87 €
Directors :
Rodriguez Del Castillo Antonio, Rodriguez Minguez Antonio

Legal information

Legal information for TRANSURGU, S.L

NIF
Hoja registral
IRUS1000201547860
Share capital396 637,87 €
Register referenceTomo 265 · Folio 25 · Hoja GU341
StatusVigente

Activity

TRANSURGU, S.L has its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 20 August 2013 to 4 November 2020, across 6 distinct types of filing. Its registered share capital is 396 637,87 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSURGU, S.LRodriguez Minguez AntonioRodriguez Minguez An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSURGU, S.LRodriguez Minguez AntonioRodriguez Minguez An…

Beneficial owner (UBO)

Rodriguez Minguez Antonio100 %

Individual · ultimate beneficial owner · since 17/04/2015

Beneficial owner network map

2 nodes Person Company
TRANSURGU, S.LRodriguez Minguez AntonioRodriguez Minguez An…

Registered actos

  1. NombramientosPublished 04/11/2020· Registered 26/10/2020· I/A 10
  2. Declaración de unipersonalidadPublished 17/04/2015· Registered 10/04/2015· I/A 9
  3. Ceses/DimisionesPublished 23/02/2015· Registered 09/02/2015· I/A 8
  4. NombramientosPublished 23/02/2015· Registered 09/02/2015· I/A 8
  5. Modificaciones estatutariasPublished 23/02/2015· Registered 09/02/2015· I/A 8
  6. Ampliación de capitalPublished 23/02/2015· Registered 09/02/2015· I/A 7
  7. Cambio de domicilio socialPublished 20/08/2013· Registered 09/08/2013· I/A 6

Changes

  1. 17/04/2015Declaración de unipersonalidad

    RODRIGUEZ MINGUEZ ANTONIO

  2. 23/02/2015Modificaciones estatutarias
  3. 20/08/2013Cambio de domicilio social

    C/ GENERAL VIVES CAMINO 13 - LOCAL (GUADALAJARA)

Capital · events

  1. 23/02/2015Ampliación de capital
    Resulting capital: 396 637,87 € (+270 425,35 €)

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. 04/11/2020#6101803
    Nombramientos
    TRANSURGU, S.L. Nombramientos. Apoderado: RODRIGUEZ DEL CASTILLO ANTONIO. Datos registrales. T 265 , F 25, S 8, H GU 341, I/A 10 (26.10.20).
  2. 17/04/2015#3285037
    Declaración de unipersonalidad
    TRANSURGU, S.L. Declaración de unipersonalidad. Socio único: RODRIGUEZ MINGUEZ ANTONIO. Datos registrales. T 265 , F 25, S 8, H GU 341, I/A 9 (10.04.15).
  3. 23/02/2015#3204278
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSURGU, S.L. Ceses/Dimisiones. Adm. Solid.: ANTONIO RODRIGUEZ DEL CASTILLO;MINGUEZ CUARESMA MARIA ANGELES. Nombramientos. Adm. Unico: RODRIGUEZ MINGUEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  4. 23/02/2015#3204277
    Ampliación de capital
    TRANSURGU, S.L. Ampliación de capital. Capital: 270.425,35 Euros. Resultante Suscrito: 396.637,87 Euros. Datos registrales. T 265 , F 24, S 8, H GU 341, I/A 7 ( 9.02.15).
  5. 20/08/2013#2419629
    Cambio de domicilio social
    TRANSURGU, S.L. Cambio de domicilio social. C/ GENERAL VIVES CAMINO 13 - LOCAL (GUADALAJARA). Datos registrales. T 265 , F 24, S 8, H GU 341, I/A 6 ( 9.08.13).

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

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

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 addressC/ GENERAL VIVES CAMINO 13 - LOCAL (GUADALAJARA), Guadalajara
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.

Prospect this sectorAll companies in this sector