TRANS CARANAVI S.L
Hoja B550560· NIF B01707462
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 43 000,00 €
- Incorporation :
- 31/07/2020
- Director :
- Choque Pillco Julio
Legal information
Legal information for TRANS CARANAVI S.L
Activity
TRANS CARANAVI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 July 2020. The Spanish commercial register has published 5 filings for this company, from 31 July 2020 to 18 June 2024, across 4 distinct types of filing. Its registered share capital is 43 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL TRANSPORTE, COMERCIALIZACION Y DISTRIBUCION DE MERCANCIAS POR CARRETERA, TANTO EN RECORRIDOS NACIONALES COMO INTERNACIONALES, ASI COMO ACTIVIDADES AUXILIARES DEL TRANSPORTE. ETC.
Directors and representatives
Directors
Current
- Choque Pillco JulioSince 22/07/2020Administrador Único
Authorised representatives
Current
- Alvarez Camacho ErminiaSince 03/08/2020Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/06/2024· Registered 10/06/2024· I/A 3
- Cambio de domicilio socialPublished 18/06/2024· Registered 10/06/2024· I/A 3
- NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 2
- ConstituciónPublished 31/07/2020· Registered 22/07/2020· I/A 1
- NombramientosPublished 31/07/2020· Registered 22/07/2020· I/A 1
Changes
- 18/06/2024Cambio de domicilio social
AV TERRASSA Num.2 ESC.E P.BJ PTA.3 (VILADECAVALLS)
- 18/06/2024Modificaciones estatutarias
Capital · events
- 31/07/2020ConstituciónInitial capital: 43 000,00 €
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)
- 18/06/2024#8128519Modificaciones estatutariasCambio de domicilio social
TRANS CARANAVI S.L. Modificaciones estatutarias. DEJAR SIN CONTENIDO EL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AV TERRASSA Num.2 ESC.E P.BJ PTA.3 (VILADECAVALLS). Datos registrales. S 8 , H B 550560, I/A 3 (10.06.24).
- 11/08/2020#5988145Nombramientos
TRANS CARANAVI S.L. Nombramientos. APODERAD.SOL: ALVAREZ CAMACHO ERMINIA. Datos registrales. T 47397 , F 115, S 8, H B 550560, I/A 2 ( 3.08.20).
- 31/07/2020#5973864ConstituciónNombramientos
TRANS CARANAVI S.L. Constitución. Comienzo de operaciones: 8.07.20. Objeto social: EL TRANSPORTE, COMERCIALIZACION Y DISTRIBUCION DE MERCANCIAS POR CARRETERA, TANTO EN RECORRIDOS NACIONALES COMO INTERNACIONALES, ASI COMO ACTIVIDADES AUXILIARES DEL TR…
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 2020
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.