TRANS-ARCOIRIS SL

Hoja TE2614· NIF B44166510

VigenteTeruel
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
100 350,00 €
Directors :
Juan Jose Moles Vives, DINOPORC SL, PORCINO TASTAVINS SL, Albesa Barberan Delfin, Lorente Royo Maria Asuncion, Eroles Ferrer Luis, Bosque Ferrero Roberto

Legal information

Legal information for TRANS-ARCOIRIS SL

NIF
Hoja registral
IRUS1000221884359
Legal formSociedad Limitada (SL)
Share capital100 350,00 €
LocalityValderrobres
Register referenceTomo 240 · Folio 74 · Hoja TE2614
StatusVigente

Activity

TRANS-ARCOIRIS SL is a Sociedad Limitada (SL) with its registered office in Valderrobres (Teruel, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 8 March 2019 to 10 December 2024, across 6 distinct types of filing. Its registered share capital is 100 350,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
TRANS-ARCOIRIS SLAlbesa Barberan DelfinAlbesa Barberan Delf…DINOPORC SLDINOPORC SLEroles Ferrer LuisEroles Ferrer LuisLorente Royo Maria AsuncionLorente Royo Maria A…Moles Vives Juan JoseMoles Vives Juan JosePORCINO TASTAVINS SLPORCINO TASTAVINS SLBosque Ferrero RobertoBosque Ferrero Rober…GES ARCOIRIS SLGES ARCOIRIS SLINDUSTRIAS CARNICAS DE ELABORACION DE JAMONES Y EMBUTIDOS LOS TRES REYES DE FUENTESPALDA SAINDUSTRIAS CARNICAS …SERVICIOS INTEGRALES CAMINREAL SLSERVICIOS INTEGRALES…AGROPECUARIA ARCOIRIS SLAGROPECUARIA ARCOIRI…SOCIEDAD PARA LA INDUSTRIALIZACION DE CARNES SLSOCIEDAD PARA LA IND…ESMAPE BCT SLESMAPE BCT SLTECO TUROLENSE DE EQUIPOS Y CONSTRUCCIONES SLTECO TUROLENSE DE EQ…ELCONSA OBRAS Y CONSTRUCCIONES SLELCONSA OBRAS Y CONS…ESYPU SLESYPU SLLAVADOS Y LIMPIEZAS GENERALES SLLAVADOS Y LIMPIEZAS …CORREDURIA DE SEGUROS ARCOIRIS DEL MATARRAÑA SLCORREDURIA DE SEGURO…INDUSTRIAL DEL CONEJO MATARRAÑA SLINDUSTRIAL DEL CONEJ…MADERAS CASAS SOCIEDAD ANONIMAMADERAS CASAS SOCIED…CENTRAL DE TIENDAS TRES REYES SLCENTRAL DE TIENDAS T…TIENDA TRES REYES DE CASPE SLTIENDA TRES REYES DE…TERVAIRIS SLTERVAIRIS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AGROPECUARIA ARCOIRIS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 25/11/2024· I/A 14
  2. NombramientosPublished 10/12/2024· Registered 25/11/2024· I/A 14
  3. Ceses/DimisionesPublished 04/03/2021· Registered 24/02/2021· I/A 11
  4. Ampliación de capitalPublished 09/05/2019· Registered 25/04/2019· I/A 10
  5. Modificaciones estatutariasPublished 09/05/2019· Registered 25/04/2019· I/A 10
  6. Ceses/DimisionesPublished 08/03/2019· Registered 28/02/2019· I/A 9
  7. RevocacionesPublished 08/03/2019· Registered 28/02/2019· I/A 9
  8. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 9

Changes

  1. 09/05/2019Modificaciones estatutarias

Capital · events

  1. 09/05/2019Ampliación de capital
    Resulting capital: 100 350,00 € (+56 700,00 €)

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. 10/12/2024#8388620
    Ceses/DimisionesNombramientos
    TRANS-ARCOIRIS SL. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE MOLES VIVES;DELFIN DEMETRIO ALBESA BARBERAN;MARIA ASUNCION LORENTE ROYO;RAMON LOMBARTE RAFAEL;ROBERTO BOSQUE FERRERO. Nombramientos. Adm. Solid.: DINOPORC SL;LUIS EROLES FERRER;JUAN JOSE MOL…
  2. 29/07/2021#6548538
    Cambio de identidad del socio único
    TRANS-ARCOIRIS SL. Sociedad unipersonal. Cambio de identidad del socio único: AGROPECUARIA ARCOIRIS SL. Datos registrales. T 240, L 240, F 74, S 8, H TE 2614, I/A 12 (15.07.21).
  3. 04/03/2021#6292547
    Ceses/Dimisiones
    TRANS-ARCOIRIS SL. Ceses/Dimisiones. Adm. Solid.: BERGE LOMBARTE DOMINGO. Datos registrales. T 240, L 240, F 74, S 8, H TE 2614, I/A 11 (24.02.21).
  4. 09/05/2019#5387802
    Ampliación de capitalModificaciones estatutarias
    TRANS-ARCOIRIS SL. Ampliación de capital. Capital: 56.700,00 Euros. Resultante Suscrito: 100.350,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO SEXTO. El capital de la sociedad es de cien mil trescientos cincuenta euros -…
  5. 08/03/2019#5298977
    Ceses/DimisionesRevocacionesNombramientos
    TRANS-ARCOIRIS SL. Ceses/Dimisiones. Adm. Unico: GRUPO ARCO IRIS S.A.T. Nº 9459. Revocaciones. Apoderado: BAYONA RICO ENRIQUE MIGUEL. Apo.Man.Soli: SERRET GUARDIA ANA BELEN. Nombramientos. Adm. Solid.: ALBESA BARBERAN DELFIN;ROBERTO BOSQUE FERRERO;BE…

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/ TARRAGONA, 1 BAJA, TERUEL, VALDERROBRES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector