CECOTRANSLLEIDA SL

Hoja L24040· NIF B25693813

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/10/2009
Directors :
Consuegra Torregassa Xavier, Bautista Toribio Xavier, Arbones Areste Marcel, Llobet Artesona Silvia

Legal information

Legal information for CECOTRANSLLEIDA SL

NIF
Hoja registral
IRUS1000090222125
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/10/2009
LocalityLleida
Register referenceTomo 1204 · Folio 202 · Hoja L24040
StatusVigente

Activity

CECOTRANSLLEIDA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 23 October 2009. The Spanish commercial register has published 12 filings for this company, from 23 October 2009 to 23 June 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La promoción, gestión y desarrollo de actividades y servicios para mejorarla compra de determinados productos y/o servicios a fin de aconseguir una mejora económica para las empresas del sector del transporte.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CECOTRANSLLEIDA SLArbones Areste MarcelArbones Areste MarcelBautista Toribio XavierBautista Toribio Xav…Consuegra Torregassa XavierConsuegra Torregassa…FIA-TRANS SLFIA-TRANS SLSUPORT ADMINISTRATIU CASTELLBISBAL S.LSUPORT ADMINISTRATIU…TRANS-BAUTISTA SLTRANS-BAUTISTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CECOTRANSLLEIDA SLAssociacio Provincial Empresarial De Transport DeAssociacio Provincia…

Beneficial owner (UBO)

Associacio Provincial Empresarial De Transport De100 %

Individual · ultimate beneficial owner · since 23/10/2009

Beneficial owner network map

2 nodes Person Company
CECOTRANSLLEIDA SLAssociacio Provincial Empresarial De Transport DeAssociacio Provincia…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 7
  2. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 7
  3. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 5
  4. Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 4
  5. NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 4
  6. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 3
  7. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 3
  8. Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 2
  9. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 2
  10. ConstituciónPublished 23/10/2009· Registered 13/10/2009· I/A 1
  11. Declaración de unipersonalidadPublished 23/10/2009· Registered 13/10/2009· I/A 1
  12. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 1

Changes

  1. 23/10/2009Declaración de unipersonalidad

    ASSOCIACIO PROVINCIAL EMPRESARIAL DE TRANSPORT DE

Capital · events

  1. 23/10/2009Constitución
    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. 23/06/2026#9434935
    Ceses/DimisionesNombramientos
    CECOTRANSLLEIDA SL. Ceses/Dimisiones. Consejero: FERRER CANCHO ANGEL. Presidente: FERRER CANCHO ANGEL. Cons.Del.Man: FERRER CANCHO ANGEL. Nombramientos. Consejero: CONSUEGRA TORREGASSA XAVIER. Presidente: CONSUEGRA TORREGASSA XAVIER. Cons.Del.Man: CO…
  2. 08/10/2018#5077254
    Nombramientos
    CECOTRANSLLEIDA SL. Nombramientos. Apoderado: MERCE TELLA MARIA DEL CARMEN. Datos registrales. T 1204 , F 202, S 8, H L 24040, I/A 5 (28.09.18).
  3. 24/01/2018#4710034
    Ceses/DimisionesNombramientos
    CECOTRANSLLEIDA SL. Ceses/Dimisiones. Consejero: PENA CASANOVAS JOSE MARIA;TARRAGONA MONTALVO ANTONI-MIQUEL. Presidente: PENA CASANOVAS JOSE MARIA. Cons.Del.Man: PENA CASANOVAS JOSE MARIA;TARRAGONA MONTALVO ANTONI-MIQUEL. Nombramientos. Consejero: AR…
  4. 18/07/2013#2376087
    Ceses/DimisionesNombramientos
    CECOTRANSLLEIDA SL. Ceses/Dimisiones. Secretario: SUBARROCA GELLA MARIA DE LOS ANGELES. Consejero: SUBARROCA GELLA MARIA DE LOS ANGELES. Nombramientos. Consejero: FERRER CANCHO ANGEL. Cons.Del.Man: FERRER CANCHO ANGEL. SecreNoConsj: LLOBET ARTESONA S…
  5. 22/06/2010#773757
    Ceses/DimisionesNombramientos
    CECOTRANSLLEIDA SL. Ceses/Dimisiones. Cons.Del.Man: TROTA SITJAR FRANCESC. Consejero: TROTA SITJAR FRANCESC. Presidente: TROTA SITJAR FRANCESC. Nombramientos. Consejero: PENA CASANOVAS JOSE MARIA. Presidente: PENA CASANOVAS JOSE MARIA. Cons.Del.Man: …
  6. 23/10/2009#432654
    ConstituciónDeclaración de unipersonalidadNombramientos
    CECOTRANSLLEIDA SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: La promoción, gestión y desarrollo de actividades y servicios para mejorarla compra de determinados productos y/o servicios a fin de aconseguir una mejora económica p…

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 2009

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 addressPOLIG INDUSTRIAL "EL SEGRE" S/N - PARC, Lleida
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector