PEPE-TRANS SL

Hoja A35796· NIF B53078317

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
353 868,80 €
Director :
Andrade Arias Edgar Alexis

Legal information

Legal information for PEPE-TRANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital353 868,80 €
LocalityOrihuela
Register referenceTomo 3876 · Folio 65 · Hoja A35796
StatusVigente

Activity

PEPE-TRANS SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 4 May 2009 to 7 June 2021, across 5 distinct types of filing. Its registered share capital is 353 868,80 €.

Corporate purpose

los trabajos de excavación y movimientos de tierra, compraventa de abonos y transporte de mercancías por carretera. Excavación; movimiento de tierras; construcción de todo tipo de obras; montaje y desmontaje de elementos prefabricados; acondicionamientos o instalaciones; transformación; rehabilitaci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
PEPE-TRANS SLAndrade Arias Edgar AlexisAndrade Arias Edgar …TALLERES ILORCITANA SOCIEDAD LIMITADATALLERES ILORCITANA …NIF:B73461568NIF:B73461568

Cap table · shareholdings

  • TRANSPORTES FRIGORIFICOS CAMPO SL(formerly TRANSPORTES FRIGORIFICOS CA NOSTRA SL)100 %

    Legal entity · since 20/07/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
PEPE-TRANS SLTRANSPORTES FRIGORIFICOS CA NOSTRA SLTRANSPORTES FRIGORIF…TALLERES ILORCITANA SLTALLERES ILORCITANA …

Beneficial owner (UBO)

TRANSPORTES FRIGORIFICOS CAMPO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/07/2015

Beneficial owner network map

3 nodes Person Company
PEPE-TRANS SLTRANSPORTES FRIGORIFICOS CA NOSTRA SLTRANSPORTES FRIGORIF…TALLERES ILORCITANA SLTALLERES ILORCITANA …

Registered actos

  1. Ceses/DimisionesPublished 22/07/2016· Registered 15/07/2016· I/A 14
  2. NombramientosPublished 11/08/2015· Registered 03/08/2015· I/A 13
  3. Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 12
  4. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 12
  5. Declaración de unipersonalidadPublished 20/07/2015· Registered 10/07/2015· I/A 11
  6. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 11
  7. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 11
  8. Ampliación de capitalPublished 21/01/2015· Registered 13/01/2015· I/A 10
  9. Ampliación de capitalPublished 17/06/2011· Registered 07/06/2011· I/A 9
  10. Ampliación de capitalPublished 14/12/2009· Registered 01/12/2009· I/A 8
  11. Cambio de objeto socialPublished 04/05/2009· Registered 20/04/2009· I/A 7

Changes

  1. 20/07/2015Declaración de unipersonalidad

    TRANSPORTES FRIGORIFICOS CA NOSTRA SL

  2. 04/05/2009Cambio de objeto social

    los trabajos de excavación y movimientos de tierra, compraventa de abonos y transporte de mercancías por carretera. Excavación; movimiento de tierras; construcción de todo tipo de obras; montaje y desmontaje de elementos prefabricados; acondicionamientos o instalaciones; transformación; rehabilitaci.

Capital · events

  1. 21/01/2015Ampliación de capital
    Resulting capital: 353 868,80 € (+143 518,80 €)
  2. 17/06/2011Ampliación de capital
    Resulting capital: 210 350,00 € (+124 527,20 €)
  3. 14/12/2009Ampliación de capital
    Resulting capital: 85 822,80 € (+40 146,80 €)

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. 07/06/2021#6459319
    PEPE-TRANS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3876 , F 65, S 8, H A 35796, I/A 14 H (28.05.21).
  2. 22/07/2016#3953731
    Ceses/Dimisiones
    PEPE-TRANS SL. Ceses/Dimisiones. Apoderado: FENOLL PASTOR GINES. Datos registrales. T 3876 , F 65, S 8, H A 35796, I/A 14 (15.07.16).
  3. 11/08/2015#3458602
    Nombramientos
    PEPE-TRANS SL. Nombramientos. Apoderado: LORENZO GALIAN DANIEL DAVID. Datos registrales. T 3876 , F 64, S 8, H A 35796, I/A 13 ( 3.08.15).
  4. 06/08/2015#3452911
    Ceses/DimisionesNombramientos
    PEPE-TRANS SL. Ceses/Dimisiones. Adm. Unico: LORENZO GALIAN DANIEL DAVID. Nombramientos. Adm. Unico: ANDRADE ARIAS EDGAR ALEXIS. Datos registrales. T 1870 , F 160, S 8, H A 35796, I/A 12 (29.07.15).
  5. 20/07/2015#3422570
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PEPE-TRANS SL. Declaración de unipersonalidad. Socio único: TRANSPORTES FRIGORIFICOS CA NOSTRA SL. Ceses/Dimisiones. Adm. Unico: FENOLL PEREZ RAMON. Nombramientos. Adm. Unico: LORENZO GALIAN DANIEL DAVID. Datos registrales. T 1870 , F 160, S 8, H A 3…
  6. 21/01/2015#3149149
    Ampliación de capital
    PEPE-TRANS SL. Ampliación de capital. Capital: 143.518,80 Euros. Resultante Suscrito: 353.868,80 Euros. Datos registrales. T 1870 , F 160, S 8, H A 35796, I/A 10 (13.01.15).
  7. 17/06/2011#1264334
    Ampliación de capital
    PEPE-TRANS SL. Ampliación de capital. Capital: 124.527,20 Euros. Resultante Suscrito: 210.350,00 Euros. Datos registrales. T 1870 , F 160, S 8, H A 35796, I/A 9 ( 7.06.11).
  8. 14/12/2009#507683
    Ampliación de capital
    PEPE-TRANS SL. Ampliación de capital. Capital: 40.146,80 Euros. Resultante Suscrito: 85.822,80 Euros. Datos registrales. T 1870 , F 160, S 8, H A 35796, I/A 8 ( 1.12.09).
  9. 04/05/2009#194440
    Cambio de objeto social
    PEPE-TRANS SL. Cambio de objeto social. los trabajos de excavación y movimientos de tierra, compraventa de abonos y transporte de mercancías por carretera. Excavación; movimiento de tierras; construcción de todo tipo de obras; montaje y desmontaje de…

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

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 addressOrihuela, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province