SAPIENS-TRANS, S.L

Hoja GU8425· NIF B19285600

VigenteGuadalajara
Registered address :
Share capital :
111 532,00 €
Incorporation :
04/04/2012
Director :
Lavu Florin

Legal information

Legal information for SAPIENS-TRANS, S.L

NIF
Hoja registral
IRUS1000203450964
Share capital111 532,00 €
Incorporation date04/04/2012
Register referenceTomo 559 · Folio 51 · Hoja GU8425
StatusVigente

Activity

SAPIENS-TRANS, S.L has its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 4 April 2012. The Spanish commercial register has published 6 filings for this company, from 4 April 2012 to 18 September 2025, across 5 distinct types of filing. Its registered share capital is 111 532,00 €.

Corporate purpose

Transporte de mercancias por carretera. Construcción en general. Alquiler de vehículos y otros medios de transporte con o sin conductor. Alquiler de maquinaria. Comercio al por mayor o menor en servicio de alimentación, restauración, cafetearías y bares.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SAPIENS-TRANS, S.LLavu FlorinLavu FlorinLOGISTIC ROM-EXPRESS SLLOGISTIC ROM-EXPRESS…

Cap table · shareholdings

  • Individual · since 04/04/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SAPIENS-TRANS, S.LLavu FlorinLavu Florin

Beneficial owner (UBO)

Lavu Florin100 %

Individual · ultimate beneficial owner · since 04/04/2012

Beneficial owner network map

2 nodes Person Company
SAPIENS-TRANS, S.LLavu FlorinLavu Florin

Registered actos

  1. Ampliación de capitalPublished 12/06/2012· Registered 28/05/2012· I/A 2
  2. Ampliacion del objeto socialPublished 12/06/2012· Registered 28/05/2012· I/A 2
  3. ConstituciónPublished 04/04/2012· Registered 16/03/2012· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2012· Registered 16/03/2012· I/A 1
  5. NombramientosPublished 04/04/2012· Registered 16/03/2012· I/A 1

Changes

  1. 12/06/2012Ampliación del objeto social

    Compra, venta, alquiler y explotación de máquinas recreativas y de azar enestablecimientos de hostelería, salas de baile, discotecas y casinos de juego.

  2. 04/04/2012Declaración de unipersonalidad

    LAVU FLORIN

Capital · events

  1. 12/06/2012Ampliación de capital
    Resulting capital: 111 532,00 € (+108 526,00 €)
  2. 04/04/2012Constitución
    Initial capital: 3 006,00 €

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. 18/09/2025#8827453
    SAPIENS-TRANS, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 559 , F 51, S 8, H GU 8425, I/A 2 H (25.08.25).
  2. 12/06/2012#1765054
    Ampliación de capitalAmpliacion del objeto social
    SAPIENS-TRANS, S.L. Ampliación de capital. Capital: 108.526,00 Euros. Resultante Suscrito: 111.532,00 Euros. Ampliacion del objeto social. Compra, venta, alquiler y explotación de máquinas recreativas y de azar enestablecimientos de hostelería, salas
  3. 04/04/2012#1672363
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAPIENS-TRANS, S.L. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: Transporte de mercancias por carretera. Construcción en general. Alquiler de vehículos y otros medios de transporte con o sin conductor. Alquiler de maquinaria. Comer

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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/ CAMINO DE PANADEROS 37 (VILLANUEVA DE LA TORRE), Guadalajara
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 — Guadalajara — are listed together, with their address.