AMOROS TRANS SA
Hoja L5438· NIF A25057704
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Amoros Piera Francesc Xavier
Legal information
Legal information for AMOROS TRANS SA
Activity
AMOROS TRANS SA is a Sociedad Anónima (SA) with its registered office in Vilanova de Bellpuig (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 15 January 2013 to 4 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Amoros Piera Francesc XavierSince 08/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 12
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 12
- ReeleccionesPublished 27/08/2018· Registered 17/08/2018· I/A 11
- ReeleccionesPublished 15/01/2013· Registered 08/01/2013· I/A 10
Timeline (BORME)
- 04/04/2024#8018002Ceses/DimisionesNombramientos
AMOROS TRANS SA. Ceses/Dimisiones. Adm. Unico: AMOROS PIERA FRANCESC XAVIER. Nombramientos. Adm. Unico: AMOROS PIERA FRANCESC XAVIER. Datos registrales. T 292 , F 163, S 8, H L 5438, I/A 12 (26.03.24).
- 27/08/2018#5024994Reelecciones
AMOROS TRANS SA. Reelecciones. Adm. Unico: AMOROS PIERA FRANCESC XAVIER. Otros conceptos: Modifican el plazo de duración del órgano de administración, determinan que para ser administrador no será necesaria la condición de ser accionista y que el des… - 15/01/2013#2069317Reelecciones
AMOROS TRANS SA. Reelecciones. Adm. Unico: AMOROS PIERA FRANCESC XAVIER. Datos registrales. T 292 , F 163, S 8, H L 5438, I/A 10 ( 8.01.13).
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.