TRANS-ARBUES SL
Hoja AS43325· NIF B50745892
- 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
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
- Tascon Diez BuenaventuraSince 03/01/2013Administrador Único
Former
- Pardo Carus Juan CarlosCeased on 03/01/2013Administrador Único
- Arbues Serrano OscarCeased on 18/01/2012Administrador Único
Authorised representatives
Current
- Fernandez Delgado JoseSince 16/02/2012Apoderado
Former
- Serrano Alcubierre TeresaCeased on 18/01/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 4
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 4
- NombramientosPublished 09/03/2012· Registered 16/02/2012· I/A 3
- Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 2
- RevocacionesPublished 30/01/2012· Registered 18/01/2012· I/A 2
- NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 2
- Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 2
- Cambio de domicilio socialPublished 30/01/2012· Registered 18/01/2012· I/A 2
Changes
- 30/01/2012Cambio de domicilio social
EXPLA LA FIGAR S/N - PUERTO DEL MUSEL (GIJON)
- 30/01/2012Modificaciones estatutarias
Timeline (BORME)
- 05/06/2013#2310189Cambio 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).
- 14/01/2013#2068186Ceses/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).
- 09/03/2012#1633744Nombramientos
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).
- 30/01/2012#1563646Ceses/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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.