SOCISTRANS SL
Hoja PM21011· NIF B07734353
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 632,60 €
- Directors :
- Beroy Viles Antonio, Navarro Cañellas Jose Maria
Legal information
Legal information for SOCISTRANS SL
Activity
SOCISTRANS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 1 June 2011 to 2 December 2019, across 5 distinct types of filing. Its registered share capital is 43 632,60 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Beroy Viles AntonioAdministrador Único
- Navarro Cañellas Jose MariaSince 20/05/2011Administrador Único
Former
- Cañellas Ramis BartolomeCeased on 20/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Cañellas Jose Maria100 %
Individual · ultimate beneficial owner · since 02/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2019· Registered 25/11/2019· I/A 8
- Ampliación de capitalPublished 09/04/2012· Registered 22/03/2012· I/A 7
- Cambio de domicilio socialPublished 09/04/2012· Registered 22/03/2012· I/A 7
- Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 6
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 6
Changes
- 02/12/2019Declaración de unipersonalidad
NAVARRO CAÑELLAS JOSE MARIA
- 09/04/2012Cambio de domicilio social
C/ SON SUREDA 4B - PONT D'INCA NOU (MARRATXI)
Capital · events
- 09/04/2012Ampliación de capitalResulting capital: 43 632,60 € (+15 986,60 €)
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)
- 02/12/2019#5685126Declaración de unipersonalidad
SOCISTRANS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NAVARRO CAÑELLAS JOSE MARIA. Datos registrales. T 1271 , F 140, S 8, H PM 21011, I/A 8 (25.11.19).
- 09/04/2012#1674379Ampliación de capitalCambio de domicilio social
SOCISTRANS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 15.986,60 Euros. Resultante Suscrito: 43.632,60 Euros. Cambio de domicilio social. C/ SON SUREDA 4B - PONT D'INCA NOU (MARRATXI). Datos registrales. T 1271 , F 139, S 8, H PM 2101… - 01/06/2011#1237494Ceses/DimisionesNombramientos
SOCISTRANS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAÑELLAS RAMIS BARTOLOME. Nombramientos. Adm. Unico: NAVARRO CAÑELLAS JOSE MARIA. Datos registrales. T 1271 , F 139, S 8, H PM 21011, I/A 6 (20.05.11).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.