TTES. CELOIRAS SL
Hoja LU13403· NIF B27399393
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 03/11/2009
- Former name :
- TRANSCELOCAR SL
Legal information
Legal information for TTES. CELOIRAS SL
Activity
TTES. CELOIRAS SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 November 2009. The Spanish commercial register has published 12 filings for this company, from 3 November 2009 to 22 May 2019, across 8 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera.
Directors and representatives
Directors
Former
- Ivan Fernandez GallegoCeased on 12/01/2011Administrador Solidario
- Vazquez Lopez DiegoCeased on 09/05/2019Liquidador
Directors network map
Cap table · shareholdings
- Vazquez Lopez Diego100 %
Individual · since 26/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Lopez Diego100 %
Individual · ultimate beneficial owner · since 26/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2019· Registered 09/05/2019· I/A 6
- NombramientosPublished 22/05/2019· Registered 09/05/2019· I/A 6
- DisoluciónPublished 22/05/2019· Registered 09/05/2019· I/A 6
- ExtinciónPublished 22/05/2019· Registered 09/05/2019· I/A 6
- Cambio de denominación socialPublished 03/03/2011· Registered 19/02/2011· I/A 5
- Ceses/DimisionesPublished 26/01/2011· Registered 12/01/2011· I/A 4
- NombramientosPublished 26/01/2011· Registered 12/01/2011· I/A 4
- Modificaciones estatutariasPublished 26/01/2011· Registered 12/01/2011· I/A 4
- Declaración de unipersonalidadPublished 26/01/2011· Registered 12/01/2011· I/A 3
- NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 2
- ConstituciónPublished 03/11/2009· Registered 22/10/2009· I/A 1
- NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 1
Changes
- 22/05/2019Cambio de denominación social
TRANSCELOCAR SL→TTES. CELOIRAS SL
- 22/05/2019Disolución
- 22/05/2019Extinción
- 26/01/2011Declaración de unipersonalidad
VAZQUEZ LOPEZ DIEGO
- 26/01/2011Modificaciones estatutarias
Capital · events
- 03/11/2009ConstituciónInitial capital: 9 000,00 €
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)
- 22/05/2019#5406341Ceses/DimisionesNombramientosDisoluciónExtinción
TTES. CELOIRAS SL. Ceses/Dimisiones. Liquidador: VAZQUEZ LOPEZ DIEGO. Adm. Unico: VAZQUEZ LOPEZ DIEGO. Nombramientos. Liquidador: VAZQUEZ LOPEZ DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 413 , F 192, S 8, H LU 13403, I/A 6 ( 9.05.… - 03/03/2011#1102033
Company name: TRANSCELOCAR SL
Cambio de denominación socialTRANSCELOCAR SL. Cambio de denominación social. TTES. CELOIRAS SL. Datos registrales. T 413 , F 192, S 8, H LU 13403, I/A 5 (19.02.11).
- 26/01/2011#1036337
Company name: TRANSCELOCAR SL
Ceses/DimisionesNombramientosModificaciones estatutariasTRANSCELOCAR SL. Ceses/Dimisiones. Adm. Solid.: IVAN FERNANDEZ GALLEGO;VAZQUEZ LOPEZ DIEGO. Nombramientos. Adm. Unico: VAZQUEZ LOPEZ DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 26/01/2011#1036336
Company name: TRANSCELOCAR SL
Declaración de unipersonalidadTRANSCELOCAR SL. Declaración de unipersonalidad. Socio único: VAZQUEZ LOPEZ DIEGO. Datos registrales. T 413 , F 191, S 8, H LU 13403, I/A 3 (12.01.11).
- 03/11/2009#449630
Company name: TRANSCELOCAR SL
NombramientosTRANSCELOCAR SL. Nombramientos. Apoderado: GALLEGO RODRIGUEZ OLGA. Datos registrales. T 413 , F 190, S 8, H LU 13403, I/A 2 (22.10.09).
- 03/11/2009#449629
Company name: TRANSCELOCAR SL
ConstituciónNombramientosTRANSCELOCAR SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: El transporte de mercancías por carretera. Domicilio: LUGAR A VALIÑA S/N (SARRIA). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: IVAN FERNANDEZ GALLEGO;VAZQUEZ LOP…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.