TRANS-ARBUES SL

Hoja AS43325· NIF B50745892

VigenteAsturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Tascon Diez Buenaventura

Legal information

Legal information for TRANS-ARBUES SL

NIF
Hoja registral
IRUS1000236256362
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 3947 · Folio 49 · Hoja AS43325
StatusVigente

Activity

TRANS-ARBUES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 9 March 2010 to 5 June 2013, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TRANS-ARBUES SLTascon Diez BuenaventuraTascon Diez Buenaven…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Tascon Diez Buenaventura100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 4
  2. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 4
  3. NombramientosPublished 09/03/2012· Registered 16/02/2012· I/A 3
  4. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 2
  5. RevocacionesPublished 30/01/2012· Registered 18/01/2012· I/A 2
  6. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 2
  7. Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 2
  8. Cambio de domicilio socialPublished 30/01/2012· Registered 18/01/2012· I/A 2

Changes

  1. 30/01/2012Cambio de domicilio social

    EXPLA LA FIGAR S/N - PUERTO DEL MUSEL (GIJON)

  2. 30/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2013#2310189
    Cambio de identidad del socio único
    TRANS-ARBUES SL. Sociedad unipersonal. Cambio de identidad del socio único: TASCON DIEZ BUENAVENTURA. Datos registrales. T 3947 , F 49, S 8, H AS 43325, I/A 5 (28.05.13).
  2. 14/01/2013#2068186
    Ceses/DimisionesNombramientos
    TRANS-ARBUES SL. Ceses/Dimisiones. Adm. Unico: PARDO CARUS JUAN CARLOS. Nombramientos. Adm. Unico: TASCON DIEZ BUENAVENTURA. Datos registrales. T 3947 , F 49, S 8, H AS 43325, I/A 4 ( 3.01.13).
  3. 09/03/2012#1633744
    Nombramientos
    TRANS-ARBUES SL. Nombramientos. Apoderado: FERNANDEZ DELGADO JOSE. Datos registrales. T 3947 , F 48, S 8, H AS 43325, I/A 3 (16.02.12).
  4. 30/01/2012#1563646
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    TRANS-ARBUES SL. Sociedad unipersonal. Cambio de identidad del socio único: PARDO CARUS JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: ARBUES SERRANO OSCAR. Revocaciones. Apoderado: SERRANO ALCUBIERRE TERESA. Nombramientos. Adm. Unico: PARDO CARUS JUAN C

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 addressEXPLA LA FIGAR S/N - PUERTO DEL MUSEL (GIJON), Gijón, Asturias
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.