SHILATRANS S.L

Hoja B505570· NIF B67025916

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
260 000,00 €
Incorporation :
26/06/2017
Directors :
Cañada Jodar Manuel, Porras Macias Julia Ines

Legal information

Legal information for SHILATRANS S.L

NIF
Hoja registral
IRUS1000374673679
Legal formSociedades de responsabilidad limitada
Share capital260 000,00 €
Incorporation date26/06/2017
Register referenceTomo 45972 · Folio 106 · Hoja B505570
StatusVigente

Activity

SHILATRANS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 June 2017. The Spanish commercial register has published 7 filings for this company, from 26 June 2017 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 260 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL, AGENCIA DE TRANSPORTE DE MERCANCIAS, OPERADOR DE TRANSPORTE, ALMACENISTA-DISTRIBUIDOR, TRANSITARIO, ALQUILER DE VEHICULOS SIN CONDUCTOR, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
SHILATRANS S.LCañada Jodar ManuelCañada Jodar ManuelPorras Macias Julia InesPorras Macias Julia …

Registered actos

  1. RevocacionesPublished 12/02/2024· Registered 05/02/2024· I/A 4
  2. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 4
  3. Ampliación de capitalPublished 12/02/2024· Registered 05/02/2024· I/A 4
  4. RevocacionesPublished 23/08/2021· Registered 13/08/2021· I/A 3
  5. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 2
  6. ConstituciónPublished 26/06/2017· Registered 15/06/2017· I/A 1
  7. NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 1

Capital · events

  1. 12/02/2024Ampliación de capital
    Resulting capital: 260 000,00 € (+96 830,00 €)
  2. 26/06/2017Constitución
    Initial capital: 163 170,00 €

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. 12/02/2024#7927655
    RevocacionesNombramientosAmpliación de capital
    SHILATRANS S.L. Revocaciones. ADM.UNICO: PORRAS MACIAS JULIA INES. Nombramientos. ADM.SOLIDAR.: PORRAS MACIAS JULIA INES;CAÑADA JODAR MANUEL. Ampliación de capital. Capital: 96.830,00 Euros. Resultante Suscrito: 260.000,00 Euros. Otros conceptos: CES…
  2. 23/08/2021#6579044
    Revocaciones
    SHILATRANS S.L. Revocaciones. APODERAD.SOL: PORRAS MACIAS ARAGEME. Datos registrales. T 45972 , F 106, S 8, H B 505570, I/A 3 (13.08.21).
  3. 28/06/2017#4437858
    Nombramientos
    SHILATRANS S.L. Nombramientos. APODERAD.SOL: CAÑADA JODAR MANUEL;PORRAS MACIAS ARAGEME. Datos registrales. T 45972 , F 105, S 8, H B 505570, I/A 2 (20.06.17).
  4. 26/06/2017#4433452
    ConstituciónNombramientos
    SHILATRANS S.L. Constitución. Comienzo de operaciones: INICIO AUTORI. ADMINISTR. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL, AGENCIA DE TRANSPORTE DE MERCANCIAS, OPERADOR DE TRANSPORTE, ALMACENISTA-DISTRIBUIDOR,…

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 addressPZ PAISOS CATALANS NUM.3 (MASIES DE VOLTREGA (LES)), Barcelona
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