TRANS CAREN EXPRESS SL
Hoja B456105· NIF B66321662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 535,00 €
- Incorporation :
- 27/08/2014
- Director :
- Rendon Cedeño Carlos Alberto
Legal information
Legal information for TRANS CAREN EXPRESS SL
Activity
TRANS CAREN EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). It was incorporated on 27 August 2014. The Spanish commercial register has published 7 filings for this company, from 27 August 2014 to 2 March 2015, across 4 distinct types of filing. Its registered share capital is 65 535,00 €.
Corporate purpose
TRANSPORTE DE MERCANCIAS Y PAQUETERIA.
Directors and representatives
Directors
Current
- Rendon Cedeño Carlos AlbertoSince 12/02/2015Administrador Único
Former
- Rendon Jimenez Christian MichaelCeased on 12/02/2015Administrador Único
Authorised representatives
Current
- Danny Alberto Rendon YllescasSince 23/02/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 4
- RevocacionesPublished 20/02/2015· Registered 12/02/2015· I/A 3
- NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 3
- Cambio de domicilio socialPublished 20/02/2015· Registered 12/02/2015· I/A 3
- ConstituciónPublished 27/08/2014· Registered 20/08/2014· I/A 1
- NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 1
Changes
- 20/02/2015Cambio de domicilio social
CL SANTIAGO RUSIÑOL,14-16, LOCAL (PINEDA DE MAR)
Capital · events
- 27/08/2014ConstituciónInitial capital: 65 535,00 €
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)
- 02/03/2015#3215312Nombramientos
TRANS CAREN EXPRESS SL. Nombramientos. APODERAD.SOL: DANNY ALBERTO RENDON YLLESCAS. Datos registrales. T 44439 , F 174, S 8, H B 456105, I/A 4 (23.02.15).
- 20/02/2015#3202034RevocacionesNombramientosCambio de domicilio social
TRANS CAREN EXPRESS SL. Revocaciones. ADM.UNICO: RENDON JIMENEZ CHRISTIAN MICHAEL. Nombramientos. ADM.UNICO: RENDON CEDEÑO CARLOS ALBERTO. Cambio de domicilio social. CL SANTIAGO RUSIÑOL,14-16, LOCAL (PINEDA DE MAR). Datos registrales. T 44439 , F 17… - 04/02/2015#3174101
TRANS CAREN EXPRESS SL. Otros conceptos: RECTIFICACION INSCRIPICION 1, EN CUANTO A LA ASUNCION Y DESEMBOLSO DEL CAPITAL SOCIAL, PERDIENDO EN CONSECUENCIA LA SOCIEDAD LA CONDICION DE UNIPERSONAL. Datos registrales. T 44439 , F 173, S 8, H B 456105, I/… - 27/08/2014#2946889ConstituciónNombramientos
TRANS CAREN EXPRESS SL. Constitución. Comienzo de operaciones: 2.06.14. Objeto social: TRANSPORTE DE MERCANCIAS Y PAQUETERIA. Domicilio: PG INDUSTRIAL TORRENT D'EN PUIG,CAN BERNAT Num.7 (ARENYS DE MUNT). Capital: 65.535,00 Euros. Nombramientos. ADM.U…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.