TRANSVAPA SOCIEDAD LIMITADA

Hoja AS32355

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Share capital :
4 458 790,00 €
Director :
Velayos Gutierrez Francisco Javier

Legal information

Legal information for TRANSVAPA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 458 790,00 €
Register referenceTomo 3345 · Folio 61 · Hoja AS32355
StatusVigente

Activity

TRANSVAPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 2 March 2011 to 3 March 2011, across 5 distinct types of filing. Its registered share capital is 4 458 790,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSVAPA SOCIEDAD LI…Velayos Gutierrez Francisco JavierVelayos Gutierrez Fr…INVERSIONES PORTUGUESAS SLINVERSIONES PORTUGUE…LAUL SLLAUL SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2011· Registered 21/02/2011· I/A 5
  2. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 5
  3. Ampliación de capitalPublished 03/03/2011· Registered 21/02/2011· I/A 5
  4. Modificaciones estatutariasPublished 03/03/2011· Registered 21/02/2011· I/A 5
  5. Fusión por absorciónPublished 02/03/2011· Registered 18/02/2011· I/A 4

Capital · events

  1. 03/03/2011Ampliación de capital
    Resulting capital: 4 458 790,00 € (+1 898 790,00 €)

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)

  1. 03/03/2011#1102642
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TRANSVAPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BRAVO MILLAN JESUS. Nombramientos. Adm. Solid.: VELAYOS GUTIERREZ FRANCISCO JAVIER. Ampliación de capital. Capital: 1.898.790,00 Euros. Resultante Suscrito: 4.458.790,00 Euros. Modificacione…
  2. 02/03/2011#1099852
    Fusión por absorción
    TRANSVAPA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: PARCEL LOGISTICA VALLADOLID SL. Datos registrales. T 3345 , F 61, S 8, H AS 32355, I/A 4 (18.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province