TRANS BRASILIA SL
Hoja NA30693· NIF B71052930
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Incorporation :
- 12/01/2011
- Directors :
- Batista Ferreira Cleide, Telleria Martin Francisco Javier
Legal information
Legal information for TRANS BRASILIA SL
Activity
TRANS BRASILIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 January 2011. The Spanish commercial register has published 10 filings for this company, from 12 January 2011 to 25 September 2015, across 5 distinct types of filing. Its registered share capital is 54 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte público de mercancías por carretera.
Directors and representatives
Directors
Current
- Batista Ferreira CleideSince 19/09/2011Administrador Solidario
- Telleria Martin Francisco JavierSince 30/12/2010Administrador Solidario
Former
- Da Silva Joeliton JoseCeased on 19/09/2011Administrador Solidario
Authorised representatives
Current
- Urriza Balda LauraSince 15/09/2015Apoderado
Former
- Garcia Leon NuriaCeased on 15/09/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/09/2015· Registered 15/09/2015· I/A 6
- NombramientosPublished 25/09/2015· Registered 15/09/2015· I/A 6
- Ampliación de capitalPublished 24/09/2015· Registered 15/09/2015· I/A 7
- Ceses/DimisionesPublished 06/10/2011· Registered 19/09/2011· I/A 5
- NombramientosPublished 06/10/2011· Registered 19/09/2011· I/A 5
- Ampliación de capitalPublished 06/10/2011· Registered 19/09/2011· I/A 4
- Ampliación de capitalPublished 03/08/2011· Registered 15/07/2011· I/A 3
- NombramientosPublished 24/01/2011· Registered 04/01/2011· I/A 2
- ConstituciónPublished 12/01/2011· Registered 30/12/2010· I/A 1
- NombramientosPublished 12/01/2011· Registered 30/12/2010· I/A 1
Capital · events
- 24/09/2015Ampliación de capitalResulting capital: 54 000,00 € (+25 000,00 €)
- 06/10/2011Ampliación de capitalResulting capital: 29 000,00 € (+5 000,00 €)
- 03/08/2011Ampliación de capitalResulting capital: 24 000,00 € (+15 000,00 €)
- 12/01/2011ConstituciónInitial capital: 9 000,00 €
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)
- 25/09/2015#3514868RevocacionesNombramientos
TRANS BRASILIA SL. Revocaciones. Apoderado: GARCIA LEON NURIA. Nombramientos. Apoderado: URRIZA BALDA LAURA. Datos registrales. T 1545 , F 68, S 8, H NA 30693, I/A 6 (15.09.15).
- 24/09/2015#3513313Ampliación de capital
TRANS BRASILIA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 1545 , F 69, S 8, H NA 30693, I/A 7 (15.09.15).
- 06/10/2011#1403473Ceses/DimisionesNombramientos
TRANS BRASILIA SL. Ceses/Dimisiones. Adm. Solid.: DA SILVA JOELITON JOSE. Nombramientos. Adm. Solid.: BATISTA FERREIRA CLEIDE. Datos registrales. T 1545 , F 68, S 8, H NA 30693, I/A 5 (19.09.11).
- 06/10/2011#1403472Ampliación de capital
TRANS BRASILIA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 1545 , F 68, S 8, H NA 30693, I/A 4 (19.09.11).
- 03/08/2011#1328006Ampliación de capital
TRANS BRASILIA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 1545 , F 67, S 8, H NA 30693, I/A 3 (15.07.11).
- 24/01/2011#1032656Nombramientos
TRANS BRASILIA SL. Nombramientos. Apoderado: GARCIA LEON NURIA. Datos registrales. T 1545 , F 67, S 8, H NA 30693, I/A 2 ( 4.01.11).
- 12/01/2011#1016003ConstituciónNombramientos
TRANS BRASILIA SL. Constitución. Comienzo de operaciones: 10.12.10. Objeto social: El transporte público de mercancías por carretera. Domicilio: C/ VENTURA RODRIGUEZ 107 BAJO IZ (PAMPLONA). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: TELLERI…
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· Incorporated 2011
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.