TRANSXESTALIA SL
Hoja PO54139
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 090,00 €
- Incorporation :
- 03/01/2013
- Directors :
- Rodriguez Villapalos Dolores, Pedreño Martin Mariano
Legal information
Legal information for TRANSXESTALIA SL
Activity
TRANSXESTALIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 3 January 2013. The Spanish commercial register has published 7 filings for this company, from 3 January 2013 to 22 August 2014, across 6 distinct types of filing. Its registered share capital is 19 090,00 €.
Corporate purpose
El transporte de mercancías por carretera; y el arrendamiento de remolques,semirremolques y cabezas tractoras para el transporte.
Directors and representatives
Directors
Current
- Rodriguez Villapalos DoloresSince 13/08/2014Administrador Solidario
- Pedreño Martin MarianoSince 13/08/2014Administrador Solidario
Former
- Brito Martinez BenignoCeased on 13/08/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2014· Registered 13/08/2014· I/A 3
- NombramientosPublished 22/08/2014· Registered 13/08/2014· I/A 3
- Modificaciones estatutariasPublished 22/08/2014· Registered 13/08/2014· I/A 3
- Ampliación de capitalPublished 07/06/2013· Registered 30/05/2013· I/A 2
- ConstituciónPublished 03/01/2013· Registered 20/12/2012· I/A 1
- Declaración de unipersonalidadPublished 03/01/2013· Registered 20/12/2012· I/A 1
- NombramientosPublished 03/01/2013· Registered 20/12/2012· I/A 1
Capital · events
- 07/06/2013Ampliación de capitalResulting capital: 19 090,00 € (+15 690,00 €)
- 03/01/2013ConstituciónInitial capital: 3 400,00 €
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)
- 22/08/2014#2943929Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSXESTALIA SL. Ceses/Dimisiones. Adm. Unico: BRITO MARTINEZ BENIGNO. Nombramientos. Adm. Solid.: PEDREÑO MARTIN MARIANO;RODRIGUEZ VILLAPALOS DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr… - 07/06/2013#2314184Ampliación de capital
TRANSXESTALIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.690,00 Euros. Resultante Suscrito: 19.090,00 Euros. Datos registrales. T 3841, L 3841, F 11, S 8, H PO 54139, I/A 2 (30.05.13).
- 03/01/2013#10450026ConstituciónDeclaración de unipersonalidadNombramientos
TRANSXESTALIA SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: El transporte de mercancías por carretera; y el arrendamiento de remolques,semirremolques y cabezas tractoras para el transporte. Domicilio: BARRIO DE XESTAL S/N - PARR…
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 2013
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 — Pontevedra — are listed together, with their address.