TRANS-CARVAJAL SL
Hoja B429051· NIF B65886731
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 158 000,00 €
- Incorporation :
- 08/11/2012
- Director :
- Carvajal Redondo Juan Jose
Legal information
Legal information for TRANS-CARVAJAL SL
Activity
TRANS-CARVAJAL SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 November 2012. The Spanish commercial register has published 5 filings for this company, from 8 November 2012 to 21 November 2019, across 4 distinct types of filing. Its registered share capital is 158 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TODA CLASE DE TRANSPORTES DE MERCANCIAS,POR CUENTA AJENA,POR TODO EL TERRITORIO NACIONAL E INTERNACIONAL,MEDIANTE CAMIONES O VEHICULOS ANALOGOS PROPIOS O ARRENDADOS,FUNCIONES PROPIAS DE INTERMEDIACION EN EL TRANSPORTE,ETC.
Directors and representatives
Directors
Current
- Carvajal Redondo Juan JoseSince 29/10/2012Administrador Único
Former
- Carvajal Redondo FranciscoCeased on 22/08/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/11/2019· Registered 13/11/2019· I/A 4
- RevocacionesPublished 30/08/2018· Registered 22/08/2018· I/A 3
- NombramientosPublished 30/08/2018· Registered 22/08/2018· I/A 3
- ConstituciónPublished 08/11/2012· Registered 29/10/2012· I/A 1
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 1
Capital · events
- 21/11/2019Ampliación de capitalResulting capital: 158 000,00 € (+57 000,00 €)
- 08/11/2012ConstituciónInitial capital: 101 000,00 €
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)
- 21/11/2019#5670010Ampliación de capital
TRANS-CARVAJAL SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 158.000,00 Euros. Datos registrales. T 43417 , F 40, S 8, H B 429051, I/A 4 (13.11.19).
- 30/08/2018#5029856RevocacionesNombramientos
TRANS-CARVAJAL SL. Revocaciones. ADM.SOLIDAR.: CARVAJAL REDONDO FRANCISCO;CARVAJAL REDONDO JUAN JOSE. Nombramientos. ADM.UNICO: CARVAJAL REDONDO JUAN JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: DON JUAN JOSE CARVAJAL… - 08/11/2012#1975268ConstituciónNombramientos
TRANS-CARVAJAL SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: TODA CLASE DE TRANSPORTES DE MERCANCIAS,POR CUENTA AJENA,POR TODO EL TERRITORIO NACIONAL E INTERNACIONAL,MEDIANTE CAMIONES O VEHICULOS ANALOGOS PROPIOS O ARRENDADOS,FU…
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 2012
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.