JAVIER BALBOA TRANS SL

Hoja L30570· NIF B25831256

VigenteLleida
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Incorporation :
06/11/2017
Director :
Balboa Marsal Javier

Legal information

Legal information for JAVIER BALBOA TRANS SL

NIF
Hoja registral
IRUS1000092191871
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
Incorporation date06/11/2017
LocalityLleida
Register referenceTomo 1516 · Folio 9 · Hoja L30570
StatusVigente

Activity

JAVIER BALBOA TRANS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 November 2017. The Spanish commercial register has published 5 filings for this company, from 6 November 2017 to 3 October 2019, across 4 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público de mercancías de todas clases por carretera, incluso mercancías peligrosas; los servicios de paquetería y mensajería en general, tanto para servicios locales, provinciales, nacionales o internacionales, y servicios urgentes, realizando los mismos tanto a particulares como a emp.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Balboa Marsal Javier100 %

Individual · ultimate beneficial owner · since 06/11/2017

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 03/10/2019· Registered 24/09/2019· I/A 3
  2. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 2
  3. ConstituciónPublished 06/11/2017· Registered 26/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 06/11/2017· Registered 26/10/2017· I/A 1
  5. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 1

Changes

  1. 06/11/2017Declaración de unipersonalidad

    BALBOA MARSAL JAVIER

Capital · events

  1. 03/10/2019Ampliación de capital
    Resulting capital: 55 000,00 € (+5 000,00 €)
  2. 06/11/2017Constitución
    Initial capital: 50 000,00 €

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. 03/10/2019#5600257
    Ampliación de capital
    JAVIER BALBOA TRANS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 1516 , F 9, S 8, H L 30570, I/A 3 (24.09.19).
  2. 06/11/2017#4606614
    Nombramientos
    JAVIER BALBOA TRANS SL. Nombramientos. Apoderado: PORRAS PANADERO JOSE ANTONIO. Datos registrales. T 1516 , F 6, S 8, H L 30570, I/A 2 (26.10.17).
  3. 06/11/2017#4606613
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAVIER BALBOA TRANS SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: El transporte público de mercancías de todas clases por carretera, incluso mercancías peligrosas; los servicios de paquetería y mensajería en general, tanto para …

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/ LLIBERTAT 21 3 4 (LLEIDA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector