TRANSVILLARREAL SL

Hoja TO42675· NIF B45923752

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
294 000,00 €
Incorporation :
28/05/2020
Director :
Villarreal Bielsa Jesus

Legal information

Legal information for TRANSVILLARREAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital294 000,00 €
Incorporation date28/05/2020
LocalityQuero
Register referenceTomo 1704 · Folio 38 · Hoja TO42675
StatusVigente

Activity

TRANSVILLARREAL SL is a Sociedad Limitada (SL) with its registered office in Quero (Toledo, Castilla-La Mancha). It was incorporated on 28 May 2020. The Spanish commercial register has published 5 filings for this company, from 28 May 2020 to 28 December 2020, across 3 distinct types of filing. Its registered share capital is 294 000,00 €.

Corporate purpose

Transporte de mercancías por carretera. Depósito y almacenamiento de mercancías. Actividades anexas al transporte terrestre. El CNAE de la actividad principal 4941.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSVILLARREAL SLVillarreal Bielsa JesusVillarreal Bielsa Je…

Registered actos

  1. Ampliación de capitalPublished 28/12/2020· Registered 15/12/2020· I/A 4
  2. Ampliación de capitalPublished 31/07/2020· Registered 23/07/2020· I/A 3
  3. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 2
  4. ConstituciónPublished 28/05/2020· Registered 21/05/2020· I/A 1
  5. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 1

Capital · events

  1. 28/12/2020Ampliación de capital
    Resulting capital: 294 000,00 € (+35 000,00 €)
  2. 31/07/2020Ampliación de capital
    Resulting capital: 259 000,00 € (+256 000,00 €)
  3. 28/05/2020Constitución
    Initial capital: 3 000,00 €

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. 28/12/2020#6188212
    Ampliación de capital
    TRANSVILLARREAL SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 294.000,00 Euros. Datos registrales. T 1704 , F 38, S 8, H TO 42675, I/A 4 (15.12.20).
  2. 31/07/2020#5975451
    Ampliación de capital
    TRANSVILLARREAL SL. Ampliación de capital. Capital: 256.000,00 Euros. Resultante Suscrito: 259.000,00 Euros. Datos registrales. T 1704 , F 38, S 8, H TO 42675, I/A 3 (23.07.20).
  3. 28/05/2020#5891678
    Nombramientos
    TRANSVILLARREAL SL. Nombramientos. Apo.Sol.: VILLARREAL VELEZ JESUS;BIELSA DIAZ MAROTO ESPERANZA. Datos registrales. T 1704 , F 37, S 8, H TO 42675, I/A 2 (21.05.20).
  4. 28/05/2020#5891677
    ConstituciónNombramientos
    TRANSVILLARREAL SL. Constitución. Comienzo de operaciones: 11.05.20. Objeto social: Transporte de mercancías por carretera. Depósito y almacenamiento de mercancías. Actividades anexas al transporte terrestre. El CNAE de la actividad principal 4941. D…

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 2020

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 addressAVDA DE CASTILLA LA MANCHA S/N (QUERO), Quero, Toledo
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 — Toledo — are listed together, with their address.

Prospect this province