SUBIPORC TRANS, SOCIEDAD LIMITADA

Hoja T53813· NIF B55744122

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
23/01/2019
Director :
Subirats Casajust Joan Enric

Legal information

Legal information for SUBIPORC TRANS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117835565
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date23/01/2019
Register referenceTomo 3118 · Folio 64 · Hoja T53813
StatusVigente

Activity

SUBIPORC TRANS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 January 2019. The Spanish commercial register has published 6 filings for this company, from 23 January 2019 to 25 September 2020, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE TODO TIPO DE MERCANCIAS Y ANIMALES POR CARRETERA, TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUBIPORC TRANS, SOCIE…Subirats Casajust Joan EnricSubirats Casajust Jo…MANITAS MONTSIA, SOCIEDAD LIMITADAMANITAS MONTSIA, SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUBIPORC TRANS, SOCIE…Subirats Casajust Joan EnricSubirats Casajust Jo…MANITAS MONTSIA, SOCIEDAD LIMITADAMANITAS MONTSIA, SOC…

Beneficial owner (UBO)

Subirats Casajust Joan Enric100 %

Individual · ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

3 nodes Person Company
SUBIPORC TRANS, SOCIE…Subirats Casajust Joan EnricSubirats Casajust Jo…MANITAS MONTSIA, SOCIEDAD LIMITADAMANITAS MONTSIA, SOC…

Registered actos

  1. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 4
  2. Ampliación de capitalPublished 06/09/2019· Registered 30/08/2019· I/A 3
  3. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 2
  4. ConstituciónPublished 23/01/2019· Registered 16/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 1
  6. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 1

Changes

  1. 23/01/2019Declaración de unipersonalidad

    SUBIRATS CASAJUST JOAN ENRIC

Capital · events

  1. 06/09/2019Ampliación de capital
    Resulting capital: 24 000,00 € (+10 000,00 €)
  2. 23/01/2019Constitución
    Initial capital: 14 000,00 €

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. 25/09/2020#6049684
    Nombramientos
    SUBIPORC TRANS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SEGARRA LEON JUDITH. Datos registrales. T 3118 , F 64, S 8, H T 53813, I/A 4 (18.09.20).
  2. 06/09/2019#5573007
    Ampliación de capital
    SUBIPORC TRANS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 3118 , F 64, S 8, H T 53813, I/A 3 (30.08.19).
  3. 20/02/2019#5270675
    Nombramientos
    SUBIPORC TRANS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VIDAL VILAS RUBEN-KIKE. Datos registrales. T 3118 , F 60, S 8, H T 53813, I/A 2 (13.02.19).
  4. 23/01/2019#5220192
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUBIPORC TRANS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: TRANSPORTE DE TODO TIPO DE MERCANCIAS Y ANIMALES POR CARRETERA, TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL.- Domicilio: C/ LLEO.- 3 (AMPOSTA). Capit…

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 2019

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 addressC/ LLEO.- 3 (AMPOSTA), Tarragona
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