TRANSZACAR 2010 SOCIEDAD LIMITADA
Hoja ZA6448· NIF B49258619
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 07/12/2009
- Directors :
- Garcia Fraile Roberto, Fuentesauco Torre Lorenzo
Legal information
Legal information for TRANSZACAR 2010 SOCIEDAD LIMITADA
Activity
TRANSZACAR 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. It was incorporated on 7 December 2009. The Spanish commercial register has published 9 filings for this company, from 7 December 2009 to 30 November 2011, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Corporate purpose
Transporte por carretera nacional e internacional. Agencia de transporte, materiales de construcción, compraventa de hidrocarburos, publicidad y cuanto sea incidental de la actividad del transporte.
Directors and representatives
Directors
Current
- Garcia Fraile RobertoSince 26/11/2009Administrador Mancomunado
- Fuentesauco Torre LorenzoSince 26/11/2009Administrador Único
Former
- Prada Rodriguez Juan CarlosCeased on 21/11/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 30/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuentesauco Torre Lorenzo100 %
Individual · ultimate beneficial owner · since 30/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2011· Registered 21/11/2011· I/A 3
- Ceses/DimisionesPublished 30/11/2011· Registered 21/11/2011· I/A 3
- NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 3
- Modificaciones estatutariasPublished 30/11/2011· Registered 21/11/2011· I/A 3
- Ceses/DimisionesPublished 25/05/2010· Registered 14/05/2010· I/A 2
- Modificaciones estatutariasPublished 25/05/2010
- ConstituciónPublished 07/12/2009· Registered 26/11/2009· I/A 1
- NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 1
- Modificaciones estatutariasPublished 07/12/2009· Registered 26/11/2009· I/A 1
Changes
- 30/11/2011Declaración de unipersonalidad
FUENTESAUCO TORRE LORENZO
- 30/11/2011Modificaciones estatutarias
- 25/05/2010Cambio de denominación social
TRANSZACAR 2010 SOCIEDAD LIMITADA LABORAL→TRANSZACAR 2010 SOCIEDAD LIMITADA
- 25/05/2010Modificaciones estatutarias
- 07/12/2009Modificaciones estatutarias
Capital · events
- 07/12/2009ConstituciónInitial capital: 18 000,00 €
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)
- 30/11/2011#1484712Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRANSZACAR 2010 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FUENTESAUCO TORRE LORENZO. Ceses/Dimisiones. Adm. Mancom.: PRADA RODRIGUEZ JUAN CARLOS;FUENTESAUCO TORRE LORENZO. Nombramientos. Adm. Unico: FUENTESAUCO TORRE LORENZO. Mo… - 25/05/2010#735126Ceses/Dimisiones
TRANSZACAR 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA FRAILE ROBERTO. Otros conceptos: La sociedad pasara a ser administrada por Dos administradores mancomuandos DON CARLOS PRADA RODRIGUEZ Y DON LORENZO FUENTESAUCO DE LA TORRE.Al … - 25/05/2010#735125
Company name: TRANSZACAR 2010 SOCIEDAD LIMITADA LABORAL
Modificaciones estatutariasTRANSZACAR 2010 SOCIEDAD LIMITADA LABORAL. Modificaciones estatutarias. La sociedad TRANSZACAR 2010 SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar TRANSZACAR 2010SOCIEDAD LIMITADA. Datos registrales. T 249 , F 201, S 8, H … - 07/12/2009#501099
Company name: TRANSZACAR 2010 SOCIEDAD LIMITADA LABORAL
ConstituciónNombramientosModificaciones estatutariasTRANSZACAR 2010 SOCIEDAD LIMITADA LABORAL. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: Transporte por carretera nacional e internacional. Agencia de transporte, materiales de construcción, compraventa de hidrocarburos, publicidad y…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.