TRANS CAZ J.C. SOCIEDAD LIMITADA
Hoja T23658· NIF B43668045
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 000,00 €
- Director :
- Cazalla Pino Juan Carlos
Legal information
Legal information for TRANS CAZ J.C. SOCIEDAD LIMITADA
Activity
TRANS CAZ J.C. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 8 September 2011 to 19 February 2020, across 4 distinct types of filing. Its registered share capital is 56 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Cazalla Pino Juan CarlosAdministrador únicoAdministrador Único
Authorised representatives
Current
- Cazalla Pino ConcepcionSince 12/02/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/09/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 7
- Ampliación de capitalPublished 23/09/2011· Registered 12/09/2011· I/A 5
- Cambio de domicilio socialPublished 23/09/2011· Registered 12/09/2011· I/A 5
- Declaración de unipersonalidadPublished 08/09/2011· Registered 31/08/2011· I/A 4
Changes
- 23/09/2011Cambio de domicilio social
URB SANT PERE I SANT PAU, BLOQUE MONTSANT, Esc.C (TARRAGONA)
- 08/09/2011Declaración de unipersonalidad
CAZALLA PINO JUAN CARLOS
Capital · events
- 23/09/2011Ampliación de capitalResulting capital: 56 000,00 € (+12 000,00 €)
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)
- 19/02/2020#5802952Nombramientos
TRANS CAZ J.C. SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAZALLA PINO CONCEPCION. Datos registrales. T 1731 , F 75, S 8, H T 23658, I/A 7 (12.02.20).
- 20/03/2013#2185101
TRANS CAZ J.C. SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo24º de los Estatutos sociales.-Retribución del cargo.- Datos registrales. T 1731 , F 74, S 8, H T 23658, I/A 6 ( 5.03.13).
- 23/09/2011#1388028Ampliación de capitalCambio de domicilio social
TRANS CAZ J.C. SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 56.000,00 Euros. Cambio de domicilio social. URB SANT PERE I SANT PAU, BLOQUE MONTSANT, Esc.C (TARRAGONA). Datos registrales. T 1731 , F 74, S 8, … - 08/09/2011#1370986Declaración de unipersonalidad
TRANS CAZ J.C. SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAZALLA PINO JUAN CARLOS. Datos registrales. T 1731 , F 73, S 8, H T 23658, I/A 4 (31.08.11).
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.