TRANSXEMELGOS SL

Hoja LU13378· NIF B27398403

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
06/10/2009
Director :
Gomez Vila Maria Jose

Legal information

Legal information for TRANSXEMELGOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date06/10/2009
LocalityA Pobra do Brollón
Phone
Register referenceTomo 412 · Folio 224 · Hoja LU13378
StatusVigente

Activity

TRANSXEMELGOS SL is a Sociedad Limitada (SL) with its registered office in A Pobra Do Brollón (Lugo, Galicia). It was incorporated on 6 October 2009. The Spanish commercial register has published 11 filings for this company, from 6 October 2009 to 25 October 2010, across 5 distinct types of filing. Its registered share capital is 39 000,00 €.

Corporate purpose

el transporte de mercancías por carretera. Tales actividades habrán de serejercitadas por personas tituladas al efecto, si legalmente fuera necesario, y podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntic.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSXEMELGOS SLGomez Vila Maria JoseGomez Vila Maria Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSXEMELGOS SLGomez Vila Maria JoseGomez Vila Maria Jose

Beneficial owner (UBO)

Gomez Vila Maria Jose100 %

Individual · ultimate beneficial owner · since 25/10/2010

Beneficial owner network map

2 nodes Person Company
TRANSXEMELGOS SLGomez Vila Maria JoseGomez Vila Maria Jose

Registered actos

  1. Declaración de unipersonalidadPublished 25/10/2010· Registered 06/10/2010· I/A 4
  2. Ceses/DimisionesPublished 25/10/2010· Registered 06/10/2010· I/A 4
  3. NombramientosPublished 25/10/2010· Registered 06/10/2010· I/A 4
  4. Cambio de domicilio socialPublished 25/10/2010· Registered 06/10/2010· I/A 4
  5. Ceses/DimisionesPublished 22/01/2010· Registered 05/01/2010· I/A 2
  6. NombramientosPublished 22/01/2010· Registered 05/01/2010· I/A 2
  7. Cambio de domicilio socialPublished 22/01/2010· Registered 05/01/2010· I/A 2
  8. ConstituciónPublished 06/10/2009· Registered 23/09/2009· I/A 1
  9. Declaración de unipersonalidadPublished 06/10/2009· Registered 23/09/2009· I/A 1
  10. NombramientosPublished 06/10/2009· Registered 23/09/2009· I/A 1

Changes

  1. 25/10/2010Cambio de domicilio social

    LUGAR PACIOS DA VEIGA 21 3 (POBRA DO BROLLON (A))

  2. 25/10/2010Declaración de unipersonalidad

    GOMEZ VILA MARIA JOSE

  3. 22/01/2010Cambio de domicilio social

    AVDA A CORUÑA 463 3 (LUGO)

  4. 06/10/2009Declaración de unipersonalidad

    PARGA VALIN ALFONSO

Capital · events

  1. 06/10/2009Constitución
    Initial capital: 39 000,00 €

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. 25/10/2010#919532
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRANSXEMELGOS SL. Declaración de unipersonalidad. Socio único: GOMEZ VILA MARIA JOSE. Ceses/Dimisiones. Adm. Unico: VILLAR FERNANDEZ MODESTO. Nombramientos. Adm. Unico: GOMEZ VILA MARIA JOSE. Cambio de domicilio social. LUGAR PACIOS DA VEIGA 21 3 (PO…
  2. 25/10/2010#919531
    TRANSXEMELGOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 412 , F 224, S 8, H LU 13378, I/A 3 ( 6.10.10).
  3. 22/01/2010#551714
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSXEMELGOS SL. Ceses/Dimisiones. Adm. Unico: PARGA VALIN ALFONSO. Nombramientos. Adm. Unico: VILLAR FERNANDEZ MODESTO. Cambio de domicilio social. AVDA A CORUÑA 463 3 (LUGO). Datos registrales. T 412 , F 224, S 8, H LU 13378, I/A 2 ( 5.01.10).
  4. 06/10/2009#409710
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSXEMELGOS SL. Constitución. Comienzo de operaciones: 28.08.09. Objeto social: el transporte de mercancías por carretera. Tales actividades habrán de serejercitadas por personas tituladas al efecto, si legalmente fuera necesario, y podrán ser real…

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 2009

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 addressLUGAR PACIOS DA VEIGA 21 3 (POBRA DO BROLLON (A)), A Pobra Do Brollón, Lugo
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 — Lugo — are listed together, with their address.

Prospect this province