TRANS CARRERAS 48 SERVICIOS DE LOGISTICA Y TRANSPORTES S.L
Hoja B295672· NIF B63660179
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Carreras Carreras Rafael
- Former name :
- ALTAVIA SL
Legal information
Legal information for TRANS CARRERAS 48 SERVICIOS DE LOGISTICA Y TRANSPORTES S.L
Activity
TRANS CARRERAS 48 SERVICIOS DE LOGISTICA Y TRANSPORTES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 29 November 2018 to 29 January 2019, across 6 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA.OPERADORA DE SERVICIOS DE TRANSPORTE.
Directors and representatives
Directors
Current
- Carreras Carreras RafaelSince 21/11/2018Administrador Único
Former
- Navarro Gonzalez Francisco JavierCeased on 21/11/2018Administrador Único
Authorised representatives
Current
- Moreno Cervantes Miguel AngelSince 21/01/2019Apoderado Solidario
Directors network map
Registered actos
Changes
- 29/01/2019Cambio de denominación social
ALTAVIA SL→TRANS CARRERAS 48 SERVICIOS DE LOGISTICA Y TRANSPORTES S.L
- 29/11/2018Cambio de domicilio social
PS DE GRACIA Num.34 P.3 PTA.1 (BARCELONA)
- 29/11/2018Cambio de objeto social
EL TRANSPORTE DE MERCANCIAS POR CARRETERA.OPERADORA DE SERVICIOS DE TRANSPORTE.
- 29/11/2018Modificaciones estatutarias
Timeline (BORME)
- 29/01/2019#5228068Nombramientos
TRANS CARRERAS 48 SERVICIOS DE LOGISTICA Y TRANSPORTES S.L. Nombramientos. APODERAD.SOL: MORENO CERVANTES MIGUEL ANGEL. Datos registrales. T 37029 , F 131, S 8, H B 295672, I/A 5 (21.01.19).
- 29/11/2018#5151694
Company name: ALTAVIA SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialALTAVIA SL. Revocaciones. ADM.UNICO: NAVARRO GONZALEZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: CARRERAS CARRERAS RAFAEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIS…
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
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.
Insolvency · concursos
- Conclusión del concurso14/11/2022⚖️ Mercantil - 9Proc. 1079/2022RPC-163798RPCLook it up in the RPC ↗Judge: Montserrat Morera RansanzConcurso: VoluntarioConclusion: insuficiencia de la masa activa
DECLARAR en situación de CONCURSO VOLUNTARIO a la mercantil y la CONCLUSIÓN del concurso por insuficiencia de masa activa. Acuerdo la disolución y la extinción de la personalidad jurídica con la consiguiente cancelación de su hoja registral.