TRANSVIGASUR SL

Hoja CA39857· NIF B11880614

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
34 160,00 €
Incorporation :
01/02/2010
Directors :
Maria Jesus Garrucho Hidalgo, Torres Ramos Javier

Legal information

Legal information for TRANSVIGASUR SL

NIF
Hoja registral
IRUS1000194560256
Legal formSociedad Limitada (SL)
Share capital34 160,00 €
Incorporation date01/02/2010
LocalityArcos de la Frontera
Register referenceTomo 2339 · Folio 76 · Hoja CA39857
StatusVigente

Activity

TRANSVIGASUR SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 February 2010. The Spanish commercial register has published 10 filings for this company, from 1 February 2010 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 34 160,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carreteras y su mediación.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 18/01/2024· I/A 7
  2. NombramientosPublished 02/02/2024· Registered 18/01/2024· I/A 7
  3. Ampliación de capitalPublished 13/02/2020· Registered 06/02/2020· I/A 6
  4. Ampliación de capitalPublished 17/04/2019· Registered 10/04/2019· I/A 5
  5. Modificaciones estatutariasPublished 17/04/2019· Registered 10/04/2019· I/A 5
  6. Ampliación de capitalPublished 23/10/2014· Registered 15/10/2014· I/A 4
  7. Ampliación de capitalPublished 16/05/2014· Registered 07/05/2014· I/A 3
  8. NombramientosPublished 01/02/2010· Registered 18/01/2010· I/A 2
  9. ConstituciónPublished 01/02/2010· Registered 18/01/2010· I/A 1
  10. NombramientosPublished 01/02/2010· Registered 18/01/2010· I/A 1

Changes

  1. 17/04/2019Modificaciones estatutarias

Capital · events

  1. 13/02/2020Ampliación de capital
    Resulting capital: 34 160,00 € (+5 040,00 €)
  2. 17/04/2019Ampliación de capital
    Resulting capital: 29 120,00 € (+5 040,00 €)
  3. 23/10/2014Ampliación de capital
    Resulting capital: 24 080,00 € (+4 480,00 €)
  4. 16/05/2014Ampliación de capital
    Resulting capital: 19 600,00 € (+5 600,00 €)
  5. 01/02/2010Constitución
    Initial capital: 14 000,00 €

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)

  1. 02/02/2024#7912025
    Ceses/DimisionesNombramientos
    TRANSVIGASUR SL. Ceses/Dimisiones. Adm. Unico: JAVIER TORRES RAMOS. Nombramientos. Adm. Unico: MARIA JESUS GARRUCHO HIDALGO. Datos registrales. T 2339 , F 76, S 8, H CA 39857, I/A 7 (18.01.24).
  2. 13/02/2020#5792215
    Ampliación de capital
    TRANSVIGASUR SL. Ampliación de capital. Capital: 5.040,00 Euros. Resultante Suscrito: 34.160,00 Euros. Datos registrales. T 1963 , F 101, S 8, H CA 39857, I/A 6 ( 6.02.20).
  3. 17/04/2019#5361527
    Ampliación de capitalModificaciones estatutarias
    TRANSVIGASUR SL. Ampliación de capital. Capital: 5.040,00 Euros. Resultante Suscrito: 29.120,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo quinto.- Resumen. Datos registrales. T 1963 , F 101, S 8, H CA 39857, I/A 5 (10.04…
  4. 23/10/2014#3025478
    Ampliación de capital
    TRANSVIGASUR SL. Ampliación de capital. Capital: 4.480,00 Euros. Resultante Suscrito: 24.080,00 Euros. Datos registrales. T 1963 , F 100, S 8, H CA 39857, I/A 4 (15.10.14).
  5. 16/05/2014#2805038
    Ampliación de capital
    TRANSVIGASUR SL. Ampliación de capital. Capital: 5.600,00 Euros. Resultante Suscrito: 19.600,00 Euros. Datos registrales. T 1963 , F 100, S 8, H CA 39857, I/A 3 ( 7.05.14).
  6. 01/02/2010#566275
    Nombramientos
    TRANSVIGASUR SL. Nombramientos. Apoderado: GARRUCHO HIDALGO MARIA JESUS. Datos registrales. T 1963 , F 99, S 8, H CA 39857, I/A 2 (18.01.10).
  7. 01/02/2010#566274
    ConstituciónNombramientos
    TRANSVIGASUR SL. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: Transporte de mercancías por carreteras y su mediación. Domicilio: C/ CASTILLA LA MANCHA Nº 3 BARRIADA LA PERDIZ (ARCOS DE LA FRONTERA). Capital: 14.000,00 Euros. Nombra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLA LA MANCHA Nº 3 BARRIADA LA PERDIZ (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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