TRANS CAZ J.C. SOCIEDAD LIMITADA

Hoja T23658· NIF B43668045

VigenteTarragona
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

NIF
Hoja registral
IRUS1000112264655
Legal formSociedad Limitada (SL)
Share capital56 000,00 €
Register referenceTomo 1731 · Folio 75 · Hoja T23658
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANS CAZ J.C. SOCIED…Cazalla Pino Juan CarlosCazalla Pino Juan Ca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS CAZ J.C. SOCIED…Cazalla Pino Juan CarlosCazalla Pino Juan Ca…

Beneficial owner (UBO)

Cazalla Pino Juan Carlos100 %

Individual · ultimate beneficial owner · since 08/09/2011

Beneficial owner network map

2 nodes Person Company
TRANS CAZ J.C. SOCIED…Cazalla Pino Juan CarlosCazalla Pino Juan Ca…

Registered actos

  1. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 7
  2. Ampliación de capitalPublished 23/09/2011· Registered 12/09/2011· I/A 5
  3. Cambio de domicilio socialPublished 23/09/2011· Registered 12/09/2011· I/A 5
  4. Declaración de unipersonalidadPublished 08/09/2011· Registered 31/08/2011· I/A 4

Changes

  1. 23/09/2011Cambio de domicilio social

    URB SANT PERE I SANT PAU, BLOQUE MONTSANT, Esc.C (TARRAGONA)

  2. 08/09/2011Declaración de unipersonalidad

    CAZALLA PINO JUAN CARLOS

Capital · events

  1. 23/09/2011Ampliación de capital
    Resulting 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)

  1. 19/02/2020#5802952
    Nombramientos
    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).
  2. 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).
  3. 23/09/2011#1388028
    Ampliación 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, 
  4. 08/09/2011#1370986
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB SANT PERE I SANT PAU, BLOQUE MONTSANT, Esc.C (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.