TRANSPORTES Y CARGAS SA
Hoja T4623· NIF A43048107
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Richardson Provansal Kenty
- Former name :
- PRIMULA SOCIEDAD ANONIMA
Legal information
Legal information for TRANSPORTES Y CARGAS SA
Activity
TRANSPORTES Y CARGAS SA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 21 June 2010 to 15 January 2021, across 5 distinct types of filing.
Corporate purpose
COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES.-
Directors and representatives
Directors
Current
- Richardson Provansal KentySince 17/07/2015Administrador Único
Former
- Henri Richardson JeanCeased on 08/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Richardson Provansal Kenty100 %
Individual · ultimate beneficial owner · since 15/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2021· Registered 08/01/2021· I/A 24
- Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 24
- NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 24
- Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 24
- Cambio de objeto socialPublished 15/01/2021· Registered 08/01/2021· I/A 24
- Ceses/DimisionesPublished 27/07/2015· Registered 17/07/2015· I/A 23
- NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 23
- Ceses/DimisionesPublished 21/06/2010· Registered 08/06/2010· I/A 22
- NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 22
Changes
- —Cambio de denominación social (Registro Mercantil)
PRIMULA SOCIEDAD ANONIMA→TRANSPORTES Y CARGAS SA
- 15/01/2021Cambio de domicilio social
C/ TIRVIA 15 (RODA DE BARA)
- 15/01/2021Cambio de objeto social
COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES.-
- 15/01/2021Declaración de unipersonalidad
RICHARDSON PROVANSAL KENTY
Timeline (BORME)
- 15/01/2021#6204682
Company name: PRIMULA SOCIEDAD ANONIMA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialPRIMULA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: RICHARDSON PROVANSAL KENTY. Ceses/Dimisiones. Adm. Solid.: HENRI RICHARDSON JEAN;RICHARDSON PROVANSAL KENTY. Nombramientos. Adm. Unico: RICHARDSON PROVANSAL KENTY. Otros conceptos… - 27/07/2015#3435168
Company name: PRIMULA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosPRIMULA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: HENRI RICHARDSON JEAN;RICHARDSON PROVANSAL KENTY. Nombramientos. Adm. Solid.: HENRI RICHARDSON JEAN;RICHARDSON PROVANSAL KENTY. Datos registrales. T 1456 , F 133, S 8, H T 4623, I/A 23 (17.07.1… - 21/06/2010#772406
Company name: PRIMULA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosPRIMULA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: RICHARDSON DEANDREIS JOHN;RICHARDSON PROVANSAL KENTY. Nombramientos. Adm. Solid.: RICHARDSON DEANDREIS JOHN;RICHARDSON PROVANSAL KENTY. Datos registrales. T 1456 , F 133, S 8, H T 4623, I/A 22 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.