TOP TRANS ARAGON SL

Hoja Z5874· NIF B50041078

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Piqueras Hernando Oscar
Former name :
TRANSPORTES SANCHEZ E HIJO SL

Legal information

Legal information for TOP TRANS ARAGON SL

NIF
Hoja registral
IRUS1000106758054
Legal formSociedad Limitada (SL)
LocalityPedrola
Phone
Register referenceTomo 1234 · Folio 193 · Hoja Z5874
Former names
TRANSPORTES SANCHEZ E HIJO SL2009-03-09 → 2019-01-18
StatusVigente

Activity

TOP TRANS ARAGON SL is a Sociedad Limitada (SL) with its registered office in Pedrola (Zaragoza, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 9 March 2009 to 18 January 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOP TRANS ARAGON SLPiqueras Hernando OscarPiqueras Hernando Os…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOP TRANS ARAGON SLPiqueras Hernando OscarPiqueras Hernando Os…

Beneficial owner (UBO)

Piqueras Hernando Oscar100 %

Individual · ultimate beneficial owner · since 18/01/2019

Beneficial owner network map

2 nodes Person Company
TOP TRANS ARAGON SLPiqueras Hernando OscarPiqueras Hernando Os…

Registered actos

  1. Declaración de unipersonalidadPublished 18/01/2019· Registered 14/01/2019· I/A 8
  2. Cambio de denominación socialPublished 18/01/2019· Registered 14/01/2019· I/A 8
  3. Cambio de domicilio socialPublished 18/01/2019· Registered 14/01/2019· I/A 8
  4. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 7
  5. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 7
  6. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 7
  7. Ceses/DimisionesPublished 20/04/2012· Registered 11/04/2012· I/A 6
  8. NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 6
  9. Modificaciones estatutariasPublished 20/04/2012· Registered 11/04/2012· I/A 6
  10. Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 5

Changes

  1. 18/01/2019Cambio de domicilio social

    C/ EMPELTRE 8 - POLIGONO INDUSTRIAL LA ERMITA (PEDROLA)

  2. 18/01/2019Declaración de unipersonalidad

    PIQUERAS HERNANDO OSCAR

  3. 04/06/2013Modificaciones estatutarias
  4. 20/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2019#5212546

    Company name: TRANSPORTES SANCHEZ E HIJO SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    TRANSPORTES SANCHEZ E HIJO SL. Declaración de unipersonalidad. Socio único: PIQUERAS HERNANDO OSCAR. Cambio de denominación social. TOP TRANS ARAGON SL. Cambio de domicilio social. C/ EMPELTRE 8 - POLIGONO INDUSTRIAL LA ERMITA (PEDROLA). Datos regist…
  2. 04/06/2013#2308682

    Company name: TRANSPORTES SANCHEZ E HIJO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES SANCHEZ E HIJO SL. Ceses/Dimisiones. Adm. Mancom.: PIQUERAS HERNANDO OSCAR;YAÑEZ GIMENO FRANCISCA. Nombramientos. Adm. Unico: PIQUERAS HERNANDO OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  3. 20/04/2012#1693953

    Company name: TRANSPORTES SANCHEZ E HIJO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES SANCHEZ E HIJO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SINUES MANUEL;YAÑEZ JIMENO FRANCISCA. Nombramientos. Adm. Mancom.: YAÑEZ GIMENO FRANCISCA;PIQUERAS HERNANDO OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 09/03/2009#111185

    Company name: TRANSPORTES SANCHEZ E HIJO SL

    Ceses/Dimisiones
    TRANSPORTES SANCHEZ E HIJO SL. Ceses/Dimisiones. Adm. Solid.: ARGUEDAS ROMEO JOSE IGNACIO. Datos registrales. T 1234 , F 193, S 8, H Z 5874, I/A 5 (26.02.09).

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 addressC/ EMPELTRE 8 - POLIGONO INDUSTRIAL LA ERMITA (PEDROLA), Pedrola, Zaragoza
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