COTRANS CONTROLLED TEMPERATURE SL

Hoja VA27075· NIF B47733662

VigenteValladolid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
209 797,00 €
Incorporation :
01/01/2015
Director :
Klinge Martinez Jonatan
Former name :
TRANS-IBACO SL

Legal information

Legal information for COTRANS CONTROLLED TEMPERATURE SL

NIF
Hoja registral
IRUS1000108317661
Legal formSociedad Limitada (SL)
Share capital209 797,00 €
Incorporation date01/01/2015
LocalityZaratán
Register referenceTomo 1473 · Folio 53 · Hoja VA27075
Former names
TRANS-IBACO SL2015-01-05 → 2019-03-05
StatusVigente

Activity

COTRANS CONTROLLED TEMPERATURE SL is a Sociedad Limitada (SL) with its registered office in Zaratán (Valladolid, Castilla y León). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 1 January 2015. The Spanish commercial register has published 9 filings for this company, from 5 January 2015 to 5 March 2019, across 6 distinct types of filing. Its registered share capital is 209 797,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

El transporte nacional e internacional de mercancías por carretera, la logística, y operador de transporte.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COTRANS CONTROLLED TE…Klinge Martinez JonatanKlinge Martinez Jona…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COTRANS CONTROLLED TE…Klinge Martinez JonatanKlinge Martinez Jona…

Beneficial owner (UBO)

Klinge Martinez Jonatan100 %

Individual · ultimate beneficial owner · since 05/01/2015

Beneficial owner network map

2 nodes Person Company
COTRANS CONTROLLED TE…Klinge Martinez JonatanKlinge Martinez Jona…

Registered actos

  1. Ampliación de capitalPublished 05/03/2019· Registered 26/02/2019· I/A 5
  2. Cambio de denominación socialPublished 05/03/2019· Registered 26/02/2019· I/A 5
  3. Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 5
  4. Ampliación de capitalPublished 16/12/2015· Registered 10/12/2015· I/A 4
  5. Ampliación de capitalPublished 21/09/2015· Registered 14/09/2015· I/A 3
  6. Ampliación de capitalPublished 27/03/2015· Registered 20/03/2015· I/A 2
  7. ConstituciónPublished 05/01/2015· Registered 26/12/2014· I/A 1
  8. Declaración de unipersonalidadPublished 05/01/2015· Registered 26/12/2014· I/A 1
  9. NombramientosPublished 05/01/2015· Registered 26/12/2014· I/A 1

Changes

  1. 05/03/2019Cambio de domicilio social

    C/ VITICULTURA 4 (ZARATAN)

  2. 05/01/2015Declaración de unipersonalidad

    KLINGE MARTINEZ JONATAN

Capital · events

  1. 05/03/2019Ampliación de capital
    Resulting capital: 209 797,00 € (+165 697,00 €)
  2. 16/12/2015Ampliación de capital
    Resulting capital: 44 100,00 € (+10 000,00 €)
  3. 21/09/2015Ampliación de capital
    Resulting capital: 34 100,00 € (+5 000,00 €)
  4. 27/03/2015Ampliación de capital
    Resulting capital: 29 100,00 € (+10 100,00 €)
  5. 05/01/2015Constitución
    Initial capital: 19 000,00 €

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. 05/03/2019#5292393

    Company name: TRANS-IBACO SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    TRANS-IBACO SL. Ampliación de capital. Capital: 165.697,00 Euros. Resultante Suscrito: 209.797,00 Euros. Cambio de denominación social. COTRANS CONTROLLED TEMPERATURE SL. Cambio de domicilio social. C/ VITICULTURA 4 (ZARATAN). Datos registrales. T 14…
  2. 16/12/2015#3635859

    Company name: TRANS-IBACO SL

    Ampliación de capital
    TRANS-IBACO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 44.100,00 Euros. Datos registrales. T 1473 , F 52, S 8, H VA 27075, I/A 4 (10.12.15).
  3. 21/09/2015#3507999

    Company name: TRANS-IBACO SL

    Ampliación de capital
    TRANS-IBACO SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 34.100,00 Euros. Datos registrales. T 1473 , F 52, S 8, H VA 27075, I/A 3 (14.09.15).
  4. 27/03/2015#3258466

    Company name: TRANS-IBACO SL

    Ampliación de capital
    TRANS-IBACO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.100,00 Euros. Resultante Suscrito: 29.100,00 Euros. Datos registrales. T 1473 , F 52, S 8, H VA 27075, I/A 2 (20.03.15).
  5. 05/01/2015#10471765

    Company name: TRANS-IBACO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS-IBACO SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: El transporte nacional e internacional de mercancías por carretera, la logística, y operador de transporte. Domicilio: C/ TRATADO DE ALCAZOBAS 5 (TUDELA DE DUERO). Capital…

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/ VITICULTURA 4 (ZARATAN), Zaratán, Valladolid
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector