CARDAN TRUCKS SL

Hoja V164797· NIF B98726292

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
27/04/2015
Director :
Bayon Valiente Javier
Former name :
TRANSTRES DJL SOCIEDAD LIMITADA

Legal information

Legal information for CARDAN TRUCKS SL

NIF
Hoja registral
IRUS1000168604149
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date27/04/2015
Register referenceTomo 9947 · Folio 90 · Hoja V164797
Former names
TRANSTRES DJL SOCIEDAD LIMITADA2015-04-27 → 2018-11-15
StatusVigente

Activity

CARDAN TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 April 2015. The Spanish commercial register has published 12 filings for this company, from 27 April 2015 to 15 November 2018, across 8 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

4941,- Servicio de transportes de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARDAN TRUCKS SLBayon Valiente JavierBayon Valiente Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARDAN TRUCKS SLBayon Valiente JavierBayon Valiente Javier

Beneficial owner (UBO)

Bayon Valiente Javier100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

2 nodes Person Company
CARDAN TRUCKS SLBayon Valiente JavierBayon Valiente Javier

Registered actos

  1. Ampliación de capitalPublished 15/11/2018· Registered 07/11/2018· I/A 4
  2. Cambio de denominación socialPublished 15/11/2018· Registered 07/11/2018· I/A 4
  3. Cambio de domicilio socialPublished 15/11/2018· Registered 07/11/2018· I/A 4
  4. Declaración de unipersonalidadPublished 19/06/2018· Registered 12/06/2018· I/A 3
  5. Ceses/DimisionesPublished 19/06/2018· Registered 12/06/2018· I/A 3
  6. NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 3
  7. Reducción de capitalPublished 19/06/2018· Registered 12/06/2018· I/A 3
  8. Ceses/DimisionesPublished 03/06/2016· Registered 27/05/2016· I/A 2
  9. NombramientosPublished 03/06/2016· Registered 27/05/2016· I/A 2
  10. Cambio de domicilio socialPublished 03/06/2016· Registered 27/05/2016· I/A 2
  11. ConstituciónPublished 27/04/2015· Registered 20/04/2015· I/A 1
  12. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 15/11/2018Cambio de domicilio social

    C/ PINTOR MAELLA 25 (VALENCIA)

  2. 19/06/2018Declaración de unipersonalidad

    BAYON VALIENTE JAVIER

  3. 03/06/2016Cambio de domicilio social

    PLAZA DEL RAVAL 16 (MONSERRAT)

Capital · events

  1. 15/11/2018Ampliación de capital
    Resulting capital: 21 000,00 € (+12 000,00 €)
  2. 19/06/2018Reducción de capital
    Resulting capital: 9 000,00 €
  3. 27/04/2015Constitución
    Initial capital: 27 000,00 €

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)

  1. 15/11/2018#5128788

    Company name: TRANSTRES DJL SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    TRANSTRES DJL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Cambio de denominación social. CARDAN TRUCKS SL. Cambio de domicilio social. C/ PINTOR MAELLA 25 (VALENCIA). Datos registrales. T …
  2. 19/06/2018#4932048

    Company name: TRANSTRES DJL SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    TRANSTRES DJL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BAYON VALIENTE JAVIER. Ceses/Dimisiones. Adm. Solid.: BAYON VALIENTE JAVIER;ANDRES LOPEZ LUIS-RICARDO;CERVERA GARCIA DAVID. Nombramientos. Adm. Unico: BAYON VALIENTE JAVIER…
  3. 03/06/2016#3885558

    Company name: TRANSTRES DJL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSTRES DJL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BAYON VALIENTE JAVIER;ANDRES LOPEZ LUIS-RICARDO;CERVERA GARCIA DAVID. Nombramientos. Adm. Solid.: BAYON VALIENTE JAVIER;ANDRES LOPEZ LUIS-RICARDO;CERVERA GARCIA DAVID. Otros conceptos: …
  4. 27/04/2015#3299636

    Company name: TRANSTRES DJL SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TRANSTRES DJL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: 4941,- Servicio de transportes de mercancías por carretera. Domicilio: C/ ALQUERIA BELLVER 7 25 (VALENCIA). Capital: 27.000,00 Euros. Nombramientos. Adm. …

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 addressC/ PINTOR MAELLA 25 (VALENCIA), Valencia
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