TG NORD CARGO SL

Hoja B158349· NIF B61293247

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Directors :
PIETER DE GEUS SL, NEELE VAT TRANSPORT BV, Ronald Pieters, HUBATRA SL

Legal information

Legal information for TG NORD CARGO SL

NIF
Hoja registral
IRUS1000340735037
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
LocalitySant Esteve Sesrovires
Phone
Registro MercantilBARCELONA
Register referenceTomo 29684 · Folio 144 · Hoja B158349
StatusVigente

Activity

TG NORD CARGO SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 23 December 2009 to 30 December 2025, across 6 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TG NORD CARGO SLNeele Vat Transport BvNeele Vat Transport …PIETER DE GEUS SLPIETER DE GEUS SLHUBATRA SLHUBATRA SLRonald PietersRonald PietersNORD CARGO TRUCKING SLNORD CARGO TRUCKING …SARAMCO S.LSARAMCO S.LMASIA LECINA SLMASIA LECINA SL

Registered actos

  1. RevocacionesPublished 30/12/2025· Registered 22/12/2025· I/A 8
  2. NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 8
  3. Ampliación de capitalPublished 30/06/2023· Registered 22/06/2023· I/A 7
  4. Reducción de capitalPublished 30/06/2023· Registered 22/06/2023· I/A 6
  5. RevocacionesPublished 22/11/2022· Registered 15/11/2022· I/A 5
  6. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 5
  7. Modificaciones estatutariasPublished 22/11/2022· Registered 15/11/2022· I/A 5
  8. Cambio de domicilio socialPublished 23/12/2009· Registered 11/12/2009· I/A 4

Changes

  1. 22/11/2022Modificaciones estatutarias
  2. 23/12/2009Cambio de domicilio social

    CL DOCTOR FLEMING,55 POL.IND.CAN ESTELLA (SANT ESTEVE SESROVIRES)

Capital · events

  1. 30/06/2023Ampliación de capital
    Resulting capital: 3 005,06 € (+601,01 €)
  2. 30/06/2023Reducción de capital
    Resulting capital: 2 404,05 €

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. 30/12/2025#8999682
    TG NORD CARGO SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:NEELE-VAT TRANSPORT B.V. Datos registrales. S 8 , H B 158349, I/A 9 (22.12.25).
  2. 30/12/2025#8999681
    RevocacionesNombramientos
    TG NORD CARGO SL. Revocaciones. CONSEJERO: HUBATRA SL. PRESIDENTE: HUBATRA SL. REPR.143 RRM: PIETER DE GEUS. CONSEJERO: RONALD PIETERS. SECRETARIO: RONALD PIETERS. CONSEJERO: JEROEN THEODOOR ANDREAS DE VOS;BENGA BEHEER BV. REPR.143 RRM: AALBERT GAAL.…
  3. 30/06/2023#7604635
    Ampliación de capital
    TG NORD CARGO SL. Ampliación de capital. Capital: 601,01 Euros. Resultante Suscrito: 3.005,06 Euros. Datos registrales. T 29684 , F 144, S 8, H B 158349, I/A 7 (22.06.23).
  4. 30/06/2023#7604634
    Reducción de capital
    TG NORD CARGO SL. Reducción de capital. Importe reducción: 601,01 Euros. Resultante Suscrito: 2.404,05 Euros. Datos registrales. T 29684 , F 143, S 8, H B 158349, I/A 6 (22.06.23).
  5. 22/11/2022#7253947
    RevocacionesNombramientosModificaciones estatutarias
    TG NORD CARGO SL. Revocaciones. ADMINISTR.: PIETER DE GEUS;JEROEN THEODOOR DE VOS;RONALD PIETERS. Nombramientos. CONSEJERO: PIETER DE GEUS SL. PRESIDENTE: PIETER DE GEUS SL. REPR.143 RRM: PIETER DE GEUS. CONSEJERO: RONALD PIETERS. SECRETARIO: RONALD …
  6. 23/12/2009#522131
    Cambio de domicilio social
    TG NORD CARGO SL. Cambio de domicilio social. CL DOCTOR FLEMING,55 POL.IND.CAN ESTELLA (SANT ESTEVE SESROVIRES). Datos registrales. T 29684 , F 142, S 8, H B 158349, I/A 4 (11.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOCTOR FLEMING, 55 POL.IND.CAN ESTELLA (SANT ESTEVE SESROVIRES), Sant Esteve Sesrovires, 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