TRANS CARBALLES SL
Hoja SC34309· NIF B15963127
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 000,00 €
Legal information
Legal information for TRANS CARBALLES SL
Activity
TRANS CARBALLES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 28 February 2022, across 7 distinct types of filing. Its registered share capital is 130 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Gomez Alvarez Rosa MariaCeased on 28/02/2022LiqSolidLiquidador Solidario
- Carballes Balseiro SilvinoCeased on 28/02/2022LiqSolidLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2022· Registered 18/02/2022· I/A 4
- NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 4
- DisoluciónPublished 28/02/2022· Registered 18/02/2022· I/A 4
- ExtinciónPublished 28/02/2022· Registered 18/02/2022· I/A 4
- Ampliación de capitalPublished 16/10/2015· Registered 07/10/2015· I/A 3
- Modificaciones estatutariasPublished 16/10/2015· Registered 07/10/2015· I/A 3
- Modificaciones estatutariasPublished 04/12/2009· Registered 20/11/2009· I/A 2
- Cambio de domicilio socialPublished 04/12/2009· Registered 20/11/2009· I/A 2
Changes
- 28/02/2022Disolución
- 28/02/2022Extinción
- 16/10/2015Modificaciones estatutarias
- 04/12/2009Cambio de domicilio social
LUGAR CAMPOS DE ARRIBA 18 - CARREIRA (RIBEIRA)
- 04/12/2009Modificaciones estatutarias
Capital · events
- 16/10/2015Ampliación de capitalResulting capital: 130 000,00 € (+115 000,00 €)
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)
- 28/02/2022#6832593Ceses/DimisionesNombramientosDisoluciónExtinción
TRANS CARBALLES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CARBALLES BALSEIRO SILVINO;GOMEZ ALVAREZ ROSA MARIA. Nombramientos. LiqSolid: CARBALLES BALSEIRO SILVINO;GOMEZ ALVAREZ ROSA MARIA. Otros conceptos: Cambio del Organo de A… - 16/10/2015#3541271Ampliación de capitalModificaciones estatutarias
TRANS CARBALLES SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 5.- El capital social es de CIENTO TREINTA MIL… - 04/12/2009#497243Modificaciones estatutariasCambio de domicilio social
TRANS CARBALLES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- Nacionalidad y domicilio social. La sociedad tiene nacionalidad española, y fija su domicilio social en el lugar de Carreira, Campos…
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.