TRANSVECI SOCIEDAD LIMITADA
Hoja S38500· NIF B75543520
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 138 000,00 €
- Incorporation :
- 14/02/2025
- Directors :
- Cortes Dos Santos Maria De Fatima, Veci Diego Miguel
Legal information
Legal information for TRANSVECI SOCIEDAD LIMITADA
Activity
TRANSVECI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 138 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de toda clase de mercancías por carretera, tanto nacionales como internacionales, con camiones propios o ajenos, así como la contratación de estos transportes a terceros, pudiéndose al efecto arrendar, solicitar, gestionar, pedir, comprar, adquirir y explotar títulos de agencia de transpo.
Directors and representatives
Directors
Current
- Cortes Dos Santos Maria De FatimaSince 04/02/2025Administrador Solidario
- Veci Diego MiguelSince 04/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Veci Diego Miguel100 %
Individual · since 14/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Veci Diego Miguel100 %
Individual · ultimate beneficial owner · since 14/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/02/2025· Registered 04/02/2025· I/A 1
- Declaración de unipersonalidadPublished 14/02/2025· Registered 04/02/2025· I/A 1
- NombramientosPublished 14/02/2025· Registered 04/02/2025· I/A 1
Changes
- 14/02/2025Declaración de unipersonalidad
VECI DIEGO MIGUEL
Capital · events
- 14/02/2025ConstituciónInitial capital: 138 000,00 €
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)
- 14/02/2025#8492852ConstituciónDeclaración de unipersonalidadNombramientos
TRANSVECI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: Transporte de toda clase de mercancías por carretera, tanto nacionales como internacionales, con camiones propios o ajenos, así como la contratación de estos …
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 2025
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.