VERGATRANS SL
Hoja NA30517· NIF B71049233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 29/10/2010
Legal information
Legal information for VERGATRANS SL
Activity
VERGATRANS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 29 October 2010. The Spanish commercial register has published 7 filings for this company, from 29 October 2010 to 8 January 2018, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
El transporte público por carretera, en régimen regular o discrecional, y de ámbito nacional, de toda clase de bienes, así como la realización de actividades de agencia de transporte, almacenista-distribuidor y transitario de mercancías.
Directors and representatives
Authorised representatives
Current
- Soto Serrano Maria CarmenSince 19/01/2015Apoderado
Former
- Goicoechea Irurtia Francisco XabierCeased on 19/01/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/01/2018· Registered 29/12/2017· I/A 5
- RevocacionesPublished 05/02/2015· Registered 19/01/2015· I/A 4
- NombramientosPublished 05/02/2015· Registered 19/01/2015· I/A 4
- Declaración de unipersonalidadPublished 02/03/2011· Registered 18/02/2011· I/A 3
- NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 00002
- ConstituciónPublished 29/10/2010· Registered 20/10/2010· I/A 00001
- NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 00001
Changes
- 08/01/2018Cambio de domicilio social
C/ PALACIO 17 1º A (PAMPLONA)
- 02/03/2011Declaración de unipersonalidad
BELSUE NUÑEZ DAVID JESUS
Capital · events
- 29/10/2010ConstituciónInitial capital: 10 000,00 €
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)
- 08/01/2018#4684345Cambio de domicilio social
VERGATRANS SL. Cambio de domicilio social. C/ PALACIO 17 1º A (PAMPLONA). Datos registrales. T 1536 , F 68, S 8, H NA 30517, I/A 5 (29.12.17).
- 05/02/2015#3178092RevocacionesNombramientos
VERGATRANS SL. Revocaciones. Apoderado: GOICOECHEA IRURTIA FRANCISCO XABIER. Nombramientos. Apoderado: SOTO SERRANO MARIA CARMEN. Datos registrales. T 1536 , F 67, S 8, H NA 30517, I/A 4 (19.01.15).
- 02/03/2011#1099697Declaración de unipersonalidad
VERGATRANS SL. Declaración de unipersonalidad. Socio único: BELSUE NUÑEZ DAVID JESUS. Datos registrales. T 1536 , F 67, S 8, H NA 30517, I/A 3 (18.02.11).
- 30/11/2010#968491Nombramientos
VERGATRANS SL. Nombramientos. Apoderado: GOICOECHEA IRURTIA FRANCISCO XABIER. Datos registrales. T 1536 , F 67, S 8, H NA030517, I/A00002 (19.11.10).
- 29/10/2010#928159ConstituciónNombramientos
VERGATRANS SL. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: El transporte público por carretera, en régimen regular o discrecional, y de ámbito nacional, de toda clase de bienes, así como la realización de actividades de agencia de …
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 2010
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 — Navarra — are listed together, with their address.