ID EXPEDICION, SOCIEDAD LIMITADA

Hoja T51958· NIF B55714943

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 500,00 €
Incorporation :
06/09/2017
Director :
Iancu Danut
Former name :
TRANSPORTE AINHOA & AROA REUS SOCIEDAD LIMITADA

Legal information

Legal information for ID EXPEDICION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117450150
Legal formSociedad Limitada (SL)
Share capital60 500,00 €
Incorporation date06/09/2017
Registro MercantilTARRAGONA
Register referenceTomo 3035 · Folio 104 · Hoja T51958
Former names
TRANSPORTE AINHOA & AROA REUS SOCIEDAD LIMITADA2017-09-06 → 2024-09-03
StatusVigente

Activity

ID EXPEDICION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 September 2017. The Spanish commercial register has published 6 filings for this company, from 6 September 2017 to 17 March 2026, across 5 distinct types of filing. Its registered share capital is 60 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La realización de todo tipo de actividad relacionada con el transporte de mercancías o de personas, ya sea público o privado, tanto de ámbito nacional como internacional.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ID EXPEDICION, SOCIED…Iancu DanutIancu Danut

Cap table · shareholdings

  • Iancu Danut100 %

    Individual · since 06/09/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ID EXPEDICION, SOCIED…Iancu DanutIancu Danut

Beneficial owner (UBO)

Iancu Danut100 %

Individual · ultimate beneficial owner · since 06/09/2017

Beneficial owner network map

2 nodes Person Company
ID EXPEDICION, SOCIED…Iancu DanutIancu Danut

Registered actos

  1. Cambio de domicilio socialPublished 17/03/2026· Registered 10/03/2026· I/A 4
  2. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 3
  3. Cambio de denominación socialPublished 03/09/2024· Registered 27/08/2024· I/A 2
  4. ConstituciónPublished 06/09/2017· Registered 29/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 06/09/2017· Registered 29/08/2017· I/A 1
  6. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 1

Changes

  1. 17/03/2026Cambio de domicilio social

    C/ RIVERA SANS, 5-POLIGONO INDUSTRIAL "LES TAPIES" (VANDELLOS I L'HOSPITALET DE

  2. 30/10/2024Cambio de denominación social

    TRANSPORTE AINHOA & AROA REUS SOCIEDAD LIMITADA→ID EXPEDICION, SOCIEDAD LIMITADA

  3. 06/09/2017Declaración de unipersonalidad

    IANCU DANUT

Capital · events

  1. 06/09/2017Constitución
    Initial capital: 60 500,00 €

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. 17/03/2026#9129252
    Cambio de domicilio social
    ID EXPEDICION, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RIVERA SANS, 5-POLIGONO INDUSTRIAL "LES TAPIES" (VANDELLOS I L'HOSPITALET DE. Datos registrales. S 8 , H T 51958, I/A 4 (10.03.26).
  2. 30/10/2024#8319627
    Nombramientos
    ID EXPEDICION, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SIMION TIRIAN CRISTINA. Datos registrales. S 8 , H T 51958, I/A 3 (23.10.24).
  3. 03/09/2024#8235942

    Company name: TRANSPORTE AINHOA & AROA REUS SOCIEDAD LIMITADA

    Cambio de denominación social
    TRANSPORTE AINHOA & AROA REUS SOCIEDAD LIMITADA. Cambio de denominación social. ID EXPEDICION, SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 51958, I/A 2 (27.08.24).
  4. 06/09/2017#4533353

    Company name: TRANSPORTE AINHOA & AROA REUS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTE AINHOA & AROA REUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.08.17. Objeto social: La realización de todo tipo de actividad relacionada con el transporte de mercancías o de personas, ya sea público o privado, tanto de ám…

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 2017

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/ RIVERA SANS, 5-POLIGONO INDUSTRIAL "LES TAPIES" (VANDELLOS I L'HOSPITALET DE, Tarragona
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