INTERTRANS PRADES SOCIEDAD LIMITADA

Hoja T43046· NIF B55550016

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
02/08/2011
Director :
Prades Curto Miguel Angel

Legal information

Legal information for INTERTRANS PRADES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115742867
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date02/08/2011
Register referenceTomo 2634 · Folio 15 · Hoja T43046
StatusVigente

Activity

INTERTRANS PRADES 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 2 August 2011. The Spanish commercial register has published 6 filings for this company, from 25 August 2011 to 5 January 2022, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El servicio de transporte nacional e internacional de mercancias de toda clase por carretera realizado con todo tipo de vehículos.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INTERTRANS PRADES SOC…Prades Curto Miguel AngelPrades Curto Miguel …PRADES OPERACIONES, S.LPRADES OPERACIONES, …PESCADOS Y MARISCOS PRADES SOCIEDAD LIMITADAPESCADOS Y MARISCOS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTERTRANS PRADES SOC…Prades Curto Miguel AngelPrades Curto Miguel …PESCADOS Y MARISCOS PRADES SOCIEDAD LIMITADAPESCADOS Y MARISCOS …

Beneficial owner (UBO)

Prades Curto Miguel Angel100 %

Individual · ultimate beneficial owner · since 25/08/2011

Beneficial owner network map

3 nodes Person Company
INTERTRANS PRADES SOC…Prades Curto Miguel AngelPrades Curto Miguel …PESCADOS Y MARISCOS PRADES SOCIEDAD LIMITADAPESCADOS Y MARISCOS …

Registered actos

  1. NombramientosPublished 05/06/2019· Registered 30/05/2019· I/A 3
  2. Cambio de domicilio socialPublished 20/02/2017· Registered 13/02/2017· I/A 2
  3. ConstituciónPublished 25/08/2011· Registered 10/08/2011· I/A 1
  4. Declaración de unipersonalidadPublished 25/08/2011· Registered 10/08/2011· I/A 1
  5. NombramientosPublished 25/08/2011· Registered 10/08/2011· I/A 1

Changes

  1. 20/02/2017Cambio de domicilio social

    POLIG INDUSTRIAL VENTA NOVA, PARCELAS 81 Y 82 (CAMARLES)

  2. 25/08/2011Declaración de unipersonalidad

    PRADES CURTO MIGUEL ANGEL

Capital · events

  1. 25/08/2011Constitución
    Initial capital: 18 000,00 €

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. 05/01/2022#10556783
    INTERTRANS PRADES SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los Estatutos sociales.- Retribución del cargo.- Datos registrales. T 2634 , F 15, S 8, H T 43046, I/A 4 (29.12.21).
  2. 05/06/2019#5430026
    Nombramientos
    INTERTRANS PRADES SOCIEDAD LIMITADA. Nombramientos. Apoderado: BUHAESCU MIHAELA. Datos registrales. T 2634 , F 13, S 8, H T 43046, I/A 3 (30.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 20/02/2017#4254170
    Cambio de domicilio social
    INTERTRANS PRADES SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL VENTA NOVA, PARCELAS 81 Y 82 (CAMARLES). Datos registrales. T 2634 , F 13, S 8, H T 43046, I/A 2 (13.02.17).
  4. 25/08/2011#1356095
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERTRANS PRADES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: El servicio de transporte nacional e internacional de mercancias de toda clase por carretera realizado con todo tipo de vehículos.- Domicilio: C/ PESC

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 2011

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 VENTA NOVA, PARCELAS 81 Y 82 (CAMARLES), 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.