TRANS-BAUTISTA SL

Hoja L10969· NIF B25431933

VigenteLleida
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
839 000,00 €
Director :
Bautista Fernandez Pedro Jose

Legal information

Legal information for TRANS-BAUTISTA SL

NIF
Hoja registral
IRUS1000086351872
Legal formSociedad Limitada (SL)
Share capital839 000,00 €
LocalityLleida
Phone
Register referenceTomo 583 · Folio 184 · Hoja L10969
StatusVigente

Activity

TRANS-BAUTISTA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 9 February 2012 to 20 December 2023, across 4 distinct types of filing. Its registered share capital is 839 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 20/12/2023· Registered 13/12/2023· I/A 10
  2. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 9
  3. ReeleccionesPublished 22/01/2021· Registered 11/01/2021· I/A 8
  4. NombramientosPublished 29/04/2019· Registered 17/04/2019· I/A 7
  5. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 6
  6. Ampliación de capitalPublished 09/02/2012· Registered 23/01/2012· I/A 4

Changes

  1. 30/11/2023Cambio de domicilio social

    POLIG INDUSTRIAL CIM LLEIDA - VIAL C, PARCELA 1 (LLEIDA)

Capital · events

  1. 09/02/2012Ampliación de capital
    Resulting capital: 839 000,00 € (+477 000,00 €)

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. 20/12/2023#7848391
    Reelecciones
    TRANS-BAUTISTA SL. Reelecciones. Auditor: ILERAUDI SL. Datos registrales. T 583 , F 184, S 8, H L 10969, I/A 10 (13.12.23).
  2. 30/11/2023#7819402
    Cambio de domicilio social
    TRANS-BAUTISTA SL. Cambio de domicilio social. POLIG INDUSTRIAL CIM LLEIDA - VIAL C, PARCELA 1 (LLEIDA). Datos registrales. T 583 , F 184, S 8, H L 10969, I/A 9 (23.11.23).
  3. 22/01/2021#6217539
    Reelecciones
    TRANS-BAUTISTA SL. Reelecciones. Auditor: ILERAUDI SL. Datos registrales. T 583 , F 184, S 8, H L 10969, I/A 8 (11.01.21).
  4. 29/04/2019#5374649
    Nombramientos
    TRANS-BAUTISTA SL. Nombramientos. Apoderado: BAUTISTA TORIBIO XAVIER. Datos registrales. T 583 , F 163, S 8, H L 10969, I/A 7 (17.04.19).
  5. 15/01/2018#4692724
    Nombramientos
    TRANS-BAUTISTA SL. Nombramientos. Auditor: ILERAUDI SL. Datos registrales. T 583 , F 163, S 8, H L 10969, I/A 6 ( 8.01.18).
  6. 21/11/2014#3075774
    TRANS-BAUTISTA SL. Otros conceptos: Se cambia el sistema de retribución del órgano de administración modificándose el artículo 21º de los estatutos sociales. Datos registrales. T 583 , F 163, S 8, H L 10969, I/A 5 (13.11.14).
  7. 09/02/2012#1583582
    Ampliación de capital
    TRANS-BAUTISTA SL. Ampliación de capital. Capital: 477.000,00 Euros. Resultante Suscrito: 839.000,00 Euros. Datos registrales. T 583 , F 162, S 8, H L 10969, I/A 4 (23.01.12).

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 addressPOLIG INDUSTRIAL CIM LLEIDA - VIAL C, PARCELA 1 (LLEIDA), Lleida
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