TRANSVIALIA SERVICIOS SL
Hoja SC45278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/12/2010
- Director :
- Soto Sanchez Antonio Maria
- Former name :
- JOSE ANTONIO CARRACEDO, SL
Legal information
Legal information for TRANSVIALIA SERVICIOS SL
Activity
TRANSVIALIA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 9 December 2010. The Spanish commercial register has published 7 filings for this company, from 9 December 2010 to 12 June 2015, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La prestación del servicio de transporte urbano colectivo.
Directors and representatives
Directors
Current
- Soto Sanchez Antonio MariaSince 04/06/2015Administrador Único
Former
- Carracedo Alvarez Jose AntonioCeased on 04/06/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2015· Registered 04/06/2015· I/A 3
- Cambio de denominación socialPublished 12/06/2015· Registered 04/06/2015· I/A 3
- Ampliacion del objeto socialPublished 12/06/2015· Registered 04/06/2015· I/A 3
- Ceses/DimisionesPublished 12/06/2015· Registered 04/06/2015· I/A 2
- NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 2
- ConstituciónPublished 09/12/2010· Registered 26/11/2010· I/A 1
- NombramientosPublished 09/12/2010· Registered 26/11/2010· I/A 1
Capital · events
- 09/12/2010ConstituciónInitial capital: 10 000,00 €
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)
- 12/06/2015#3364507
Company name: JOSE ANTONIO CARRACEDO, SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialJOSE ANTONIO CARRACEDO, SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Articulo 1.- Denominación La sociedad se denomina "TRANSVIALIA SERVICIOS, S.L.". Artículo de los estatutos: Artículo 2º.- Objeto. La soci… - 12/06/2015#3364506
Company name: JOSE ANTONIO CARRACEDO, SL
Ceses/DimisionesNombramientosJOSE ANTONIO CARRACEDO, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CARRACEDO ALVAREZ JOSE ANTONIO. Nombramientos. Adm. Unico: SOTO SANCHEZ ANTONIO MARIA. Datos registrales. T 111 , F 17, S 8, H SC 45278, I/A 2 ( 4.06.15).
- 09/12/2010#977499
Company name: JOSE ANTONIO CARRACEDO, SL
ConstituciónNombramientosJOSE ANTONIO CARRACEDO, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 15.11.10. Objeto social: La prestación del servicio de transporte urbano colectivo. Domicilio: LUGAR DE BRAÑAS 1 (TOQUES). Capital: 10.000,00 Euros. Nombr…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.