TRANS-CHE LOGISTICA SOCIEDAD LIMITADA

Hoja V174018· NIF B98877525

VigenteValencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
64 500,00 €
Incorporation :
16/01/2017
Director :
Sansaloni Che Pedro

Legal information

Legal information for TRANS-CHE LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170395254
Legal formSociedad Limitada (SL)
Share capital64 500,00 €
Incorporation date16/01/2017
Register referenceTomo 10218 · Folio 121 · Hoja V174018
StatusVigente

Activity

TRANS-CHE LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 16 January 2017. The Spanish commercial register has published 6 filings for this company, from 16 January 2017 to 1 September 2022, across 6 distinct types of filing. Its registered share capital is 64 500,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Otras actividades anexas al transporte (5229). El transporte de mercancías por carretera (4941). El mantenimiento y reparación de vehículos de motor (4520).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANS-CHE LOGISTICA S…Sansaloni Che PedroSansaloni Che Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS-CHE LOGISTICA S…Sansaloni Che PedroSansaloni Che Pedro

Beneficial owner (UBO)

Sansaloni Che Pedro100 %

Individual · ultimate beneficial owner · since 10/05/2022

Beneficial owner network map

2 nodes Person Company
TRANS-CHE LOGISTICA S…Sansaloni Che PedroSansaloni Che Pedro

Registered actos

  1. Ampliación de capitalPublished 01/09/2022· Registered 25/08/2022· I/A 4
  2. Declaración de unipersonalidadPublished 10/05/2022· Registered 03/05/2022· I/A 3
  3. Cambio de domicilio socialPublished 16/11/2020· Registered 06/11/2020· I/A 2
  4. Cambio de objeto socialPublished 16/11/2020· Registered 06/11/2020· I/A 2
  5. ConstituciónPublished 16/01/2017· Registered 09/01/2017· I/A 1
  6. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 10/05/2022Declaración de unipersonalidad

    SANSALONI CHE PEDRO

  2. 16/11/2020Cambio de domicilio social

    C/ DELS PERAIRERS 3 (ALZIRA)

  3. 16/11/2020Cambio de objeto social

    Otras actividades anexas al transporte (5229). El transporte de mercancías por carretera (4941). El mantenimiento y reparación de vehículos de motor (4520).

Capital · events

  1. 01/09/2022Ampliación de capital
    Resulting capital: 64 500,00 € (+4 500,00 €)
  2. 16/01/2017Constitución
    Initial capital: 60 000,00 €

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. 01/09/2022#7144734
    Ampliación de capital
    TRANS-CHE LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 64.500,00 Euros. Datos registrales. T 10218, L 7500, F 121, S 8, H V 174018, I/A 4 (25.08.22).
  2. 10/05/2022#6953965
    Declaración de unipersonalidad
    TRANS-CHE LOGISTICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANSALONI CHE PEDRO. Datos registrales. T 10218, L 7500, F 121, S 8, H V 174018, I/A 3 ( 3.05.22).
  3. 16/11/2020#6121016
    Cambio de domicilio socialCambio de objeto social
    TRANS-CHE LOGISTICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DELS PERAIRERS 3 (ALZIRA). Cambio de objeto social. Otras actividades anexas al transporte (5229). El transporte de mercancías por carretera (4941). El mantenimiento y reparación d…
  4. 16/01/2017#4193288
    ConstituciónNombramientos
    TRANS-CHE LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: - otras actividades anexas al transporte (5229) - el transporte de mercancías por carretera (4941). Si las disposiciones legales exigieran para el e…

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 2017

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 addressC/ DELS PERAIRERS 3 (ALZIRA), Valencia
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector