TRANS CATAALEX SPEDITION SL
Hoja TE6838· NIF B02919934
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 080,00 €
- Incorporation :
- 24/12/2020
- Director :
- Vasilica Catalin Ungureanu
Legal information
Legal information for TRANS CATAALEX SPEDITION SL
Activity
TRANS CATAALEX SPEDITION SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 December 2020. The Spanish commercial register has published 4 filings for this company, from 24 December 2020 to 6 June 2023, across 4 distinct types of filing. Its registered share capital is 16 080,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Construcción, instalaciones y mantenimiento. - Actividades inmobiliarias. - Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Vasilica Catalin UngureanuSince 15/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vasilica Catalin Ungureanu100 %
Individual · ultimate beneficial owner · since 24/12/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 06/06/2023· Registered 16/05/2023· I/A 2
- ConstituciónPublished 24/12/2020· Registered 15/12/2020· I/A 1
- Declaración de unipersonalidadPublished 24/12/2020· Registered 15/12/2020· I/A 1
- NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 1
Changes
- 06/06/2023Modificaciones estatutarias
- 24/12/2020Declaración de unipersonalidad
VASILICA CATALIN UNGUREANU
Capital · events
- 24/12/2020ConstituciónInitial capital: 16 080,00 €
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)
- 06/06/2023#7565635Modificaciones estatutarias
TRANS CATAALEX SPEDITION SL. Modificaciones estatutarias. 9. Administración y Representacion. Datos registrales. T 280, L 280, F 98, S 8, H TE 6838, I/A 2 (16.05.23).
- 24/12/2020#6185367ConstituciónDeclaración de unipersonalidadNombramientos
TRANS CATAALEX SPEDITION SL. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: Construcción, instalaciones y mantenimiento. - Actividades inmobiliarias. - Transporte y almacenamiento. Domicilio: AVDA ZARAGOZA, 62 Bl.II 1º A 44600 (ALCAÑ…
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.