TRANSWINE REDIMPORT, SOCIEDAD LIMITADA

Hoja CR23916· NIF B13570593

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
03/10/2014
Directors :
Alberca Pintor Luis Alberto, Alberca Pintor Andres

Legal information

Legal information for TRANSWINE REDIMPORT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191321955
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date03/10/2014
Register referenceTomo 587 · Folio 22 · Hoja CR23916
StatusVigente

Activity

TRANSWINE REDIMPORT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 October 2014. The Spanish commercial register has published 7 filings for this company, from 3 October 2014 to 29 September 2020, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte discrecional de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSWINE REDIMPORT, …Alberca Pintor AndresAlberca Pintor AndresAlberca Pintor Luis AlbertoAlberca Pintor Luis …

Registered actos

  1. Ceses/DimisionesPublished 29/09/2020· Registered 18/09/2020· I/A 5
  2. NombramientosPublished 29/09/2020· Registered 18/09/2020· I/A 5
  3. RevocacionesPublished 04/08/2020· Registered 23/07/2020· I/A 4
  4. Ampliación de capitalPublished 14/11/2014· Registered 05/11/2014· I/A 3
  5. NombramientosPublished 11/11/2014· Registered 24/10/2014· I/A 2
  6. ConstituciónPublished 03/10/2014· Registered 23/09/2014· I/A 1
  7. NombramientosPublished 03/10/2014· Registered 23/09/2014· I/A 1

Capital · events

  1. 14/11/2014Ampliación de capital
    Resulting capital: 29 000,00 € (+5 000,00 €)
  2. 03/10/2014Constitución
    Initial capital: 24 000,00 €

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. 29/09/2020#6052724
    Ceses/DimisionesNombramientos
    TRANSWINE REDIMPORT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBERCA ALBACETE ANDRES. Nombramientos. Adm. Solid.: ALBERCA PINTOR LUIS ALBERTO. Datos registrales. T 587 , F 22, S 8, H CR 23916, I/A 5 (18.09.20).
  2. 04/08/2020#5977742
    Revocaciones
    TRANSWINE REDIMPORT, SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALBERCA PINTOR VANESA. Datos registrales. T 587 , F 22, S 8, H CR 23916, I/A 4 (23.07.20).
  3. 14/11/2014#3061722
    Ampliación de capital
    TRANSWINE REDIMPORT, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 587 , F 21, S 8, H CR 23916, I/A 3 ( 5.11.14).
  4. 11/11/2014#3055460
    Nombramientos
    TRANSWINE REDIMPORT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBERCA PINTOR VANESA. Datos registrales. T 587 , F 21, S 8, H CR 23916, I/A 2 (24.10.14).
  5. 03/10/2014#2995257
    ConstituciónNombramientos
    TRANSWINE REDIMPORT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.08.14. Objeto social: Transporte discrecional de mercancías por carretera. Domicilio: C/ SAN ISIDRO, 33 (CAMPO DE CRIPTANA). Capital: 24.000,00 Euros. Nombramientos. Adm…

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 2014

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/ SAN ISIDRO, 33 (CAMPO DE CRIPTANA), Ciudad Real
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