2015 TRANSERVEM MOLLET SL

Hoja B463843· NIF B66482464

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 100,00 €
Incorporation :
06/03/2015
Directors :
Gutierrez Gomez Andres, Rodriguez Salguero David

Legal information

Legal information for 2015 TRANSERVEM MOLLET SL

NIF
Hoja registral
IRUS1000370577773
Legal formSociedad Limitada (SL)
Share capital63 100,00 €
Incorporation date06/03/2015
LocalityParets del Vallès
Register referenceTomo 44698 · Folio 117 · Hoja B463843
StatusVigente

Activity

2015 TRANSERVEM MOLLET SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 March 2015. The Spanish commercial register has published 13 filings for this company, from 6 March 2015 to 1 December 2022, across 6 distinct types of filing. Its registered share capital is 63 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 8
  2. RevocacionesPublished 13/08/2021· Registered 05/08/2021· I/A 7
  3. NombramientosPublished 13/08/2021· Registered 05/08/2021· I/A 7
  4. Modificaciones estatutariasPublished 27/11/2020· Registered 18/11/2020· I/A 6
  5. Cambio de domicilio socialPublished 27/11/2020· Registered 18/11/2020· I/A 6
  6. RevocacionesPublished 17/06/2020· Registered 10/06/2020· I/A 5
  7. NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 4
  8. RevocacionesPublished 13/07/2018· Registered 06/07/2018· I/A 3
  9. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 3
  10. Cambio de domicilio socialPublished 13/07/2018· Registered 06/07/2018· I/A 3
  11. Ampliación de capitalPublished 07/09/2016· Registered 30/08/2016· I/A 2
  12. ConstituciónPublished 06/03/2015· Registered 27/02/2015· I/A 1
  13. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 1

Changes

  1. 01/12/2022Cambio de domicilio social

    CL GUASCH NUM.5 NAVE 1 POLIGONO IND.LLEVANT (PARETS DEL VALLES)

  2. 27/11/2020Cambio de domicilio social

    CL MARINETA NUM.5 NAVE 1 POL.IND.LEVANTE (PARETS DEL VALLES)

  3. 27/11/2020Modificaciones estatutarias
  4. 13/07/2018Cambio de domicilio social

    CL GARBI S/N POLIGONO INDUSTRIAL CAN VOLART (PARETS DEL VALLES)

Capital · events

  1. 07/09/2016Ampliación de capital
    Resulting capital: 63 100,00 € (+60 000,00 €)
  2. 06/03/2015Constitución
    Initial capital: 3 100,00 €

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)

  1. 01/12/2022#7271955
    Cambio de domicilio social
    2015 TRANSERVEM MOLLET SL. Cambio de domicilio social. CL GUASCH NUM.5 NAVE 1 POLIGONO IND.LLEVANT (PARETS DEL VALLES). Datos registrales. T 44698 , F 117, S 8, H B 463843, I/A 8 (24.11.22).
  2. 13/08/2021#6568246
    RevocacionesNombramientos
    2015 TRANSERVEM MOLLET SL. Revocaciones. ADM.UNICO: GUTIERREZ GOMEZ ANDRES. Nombramientos. ADM.SOLIDAR.: GUTIERREZ GOMEZ ANDRES;RODRIGUEZ SALGUERO DAVID. Datos registrales. T 44698 , F 117, S 8, H B 463843, I/A 7 ( 5.08.21).
  3. 27/11/2020#6141299
    Modificaciones estatutariasCambio de domicilio social
    2015 TRANSERVEM MOLLET SL. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MARINETA NUM.5 NAVE 1 POL.IND.LEVANTE (PARETS DEL VALLES). Datos registrales. T 44698 , F 117, S 8…
  4. 17/06/2020#5909307
    Revocaciones
    2015 TRANSERVEM MOLLET SL. Revocaciones. APODERAD.SOL: GUILLEN MAÑAS JOSE MIGUEL. Datos registrales. T 44698 , F 117, S 8, H B 463843, I/A 5 (10.06.20).
  5. 15/10/2019#5614918
    Nombramientos
    2015 TRANSERVEM MOLLET SL. Nombramientos. APODERAD.SOL: GUILLEN MAÑAS JOSE MIGUEL. Datos registrales. T 44698 , F 116, S 8, H B 463843, I/A 4 ( 7.10.19).
  6. 13/07/2018#4965468
    RevocacionesNombramientosCambio de domicilio social
    2015 TRANSERVEM MOLLET SL. Revocaciones. ADM.SOLIDAR.: VELASCO GOMEZ ANTONIO;GUTIERREZ GOMEZ ANDRES. Nombramientos. ADM.UNICO: GUTIERREZ GOMEZ ANDRES. Cambio de domicilio social. CL GARBI S/N POLIGONO INDUSTRIAL CAN VOLART (PARETS DEL VALLES). Datos …
  7. 07/09/2016#4015284
    Ampliación de capital
    2015 TRANSERVEM MOLLET SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 44698 , F 115, S 8, H B 463843, I/A 2 (30.08.16).
  8. 06/03/2015#3223656
    ConstituciónNombramientos
    2015 TRANSERVEM MOLLET SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GUASCH NUM.5 NAVE 1 POLIGONO IND.LLEVANT (PARETS DEL VALLES), Parets del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector