TRANSPORTES GODINO 2019 SOCIEDAD LIMITADA
Hoja IB13805· NIF B57964520
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 21/04/2016
- Directors :
- Castaño Nieto Carmen, Perez Godino Juan Fernando
- Former name :
- TRANSPORTES RIANJU SOCIEDAD LIMITADA
Legal information
Legal information for TRANSPORTES GODINO 2019 SOCIEDAD LIMITADA
Activity
TRANSPORTES GODINO 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 April 2016. The Spanish commercial register has published 9 filings for this company, from 21 April 2016 to 25 October 2019, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
el transporte de mercancías en general por carretera, y cualquier otra actividad conexa y complementaria de la mencionada.
Directors and representatives
Directors
Current
- Castaño Nieto CarmenSince 29/08/2019Administrador Solidario
- Perez Godino Juan FernandoSince 14/04/2016Administrador Solidario
Former
- Zamora Maximiliano PatricioCeased on 29/08/2019Administrador Solidario
- Sanchez Vasquez Andrea AlejandraCeased on 29/05/2018Administrador Solidario
- Jarpa Fernandez RicardoCeased on 29/05/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/10/2019· Registered 18/10/2019· I/A 4
- Cambio de domicilio socialPublished 25/10/2019· Registered 18/10/2019· I/A 4
- Ceses/DimisionesPublished 09/09/2019· Registered 29/08/2019· I/A 3
- NombramientosPublished 09/09/2019· Registered 29/08/2019· I/A 3
- Cambio de denominación socialPublished 09/09/2019· Registered 29/08/2019· I/A 3
- Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 2
- NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 2
- ConstituciónPublished 21/04/2016· Registered 14/04/2016· I/A 1
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 1
Changes
- 25/10/2019Cambio de denominación social
TRANSPORTES RIANJU SOCIEDAD LIMITADA→TRANSPORTES GODINO 2019 SOCIEDAD LIMITADA
- 25/10/2019Cambio de domicilio social
POLIG 7, CAN TRUNTOY, NUMERO, 11058 07817 (SANT JOSEP DE SA TALAIA)
- 06/06/2018Cambio de denominación social
TRANSPORTES RIANJU, SOCIEDAD LIMITADA→TRANSPORTES RIANJU SOCIEDAD LIMITADA
Capital · events
- 25/10/2019Ampliación de capitalResulting capital: 19 000,00 € (+10 000,00 €)
- 21/04/2016ConstituciónInitial 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)
- 25/10/2019#5632480Ampliación de capitalCambio de domicilio social
TRANSPORTES GODINO 2019 SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Cambio de domicilio social. POLIG 7, CAN TRUNTOY, NUMERO, 11058 07817 (SANT JOSEP DE SA TALAIA). Datos reg… - 09/09/2019#5573195
Company name: TRANSPORTES RIANJU SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialTRANSPORTES RIANJU SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: PEREZ GODINO JUAN FERNANDO;ZAMORA MAXIMILIANO PATRICIO. Nombramientos. Adm. Solid.: PEREZ GODINO JUAN FERNANDO;CASTAÑO NIETO CARMEN. Cambio de denominación social. TRA… - 06/06/2018#4911085
Company name: TRANSPORTES RIANJU SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTRANSPORTES RIANJU SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JARPA FERNANDEZ RICARDO;SANCHEZ VASQUEZ ANDREA ALEJANDRA. Nombramientos. Adm. Solid.: ZAMORA MAXIMILIANO PATRICIO. Datos registrales. T 303, L 302, F 77, S 8, H IB 138… - 21/04/2016#3821583
Company name: TRANSPORTES RIANJU, SOCIEDAD LIMITADA
ConstituciónNombramientosTRANSPORTES RIANJU, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.04.16. Objeto social: el transporte de mercancías en general por carretera, y cualquier otra actividad conexa y complementaria de la mencionada. Domicilio:…
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 2016
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.