TRANS DAVID-SAMUEL SOCIEDAD LIMITADA

Hoja V203388· NIF B09852625

Struck off · 14/05/2024Valencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
18/03/2022

Legal information

Legal information for TRANS DAVID-SAMUEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176208762
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date18/03/2022
Register referenceTomo 11140 · Folio 167 · Hoja V203388
StatusLiquidada

Activity

TRANS DAVID-SAMUEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 March 2022. The Spanish commercial register has published 7 filings for this company, from 18 March 2022 to 12 November 2025, across 5 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: -ACTIVIDAD PRINCIPAL: CNAE 4941.- Transporte nacional e internacional de mercancías por carretera. OTRAS ACTIVIDADES: CNAE 4.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TRANS DAVID-SAMUEL SO…Mnatsakanyan Tshagharyan SamvelMnatsakanyan Tshagha…GLOBAL LOTE TRADING SOCIEDAD LIMITADAGLOBAL LOTE TRADING …PIZZERIA CASA NEREA SOCIEDAD LIMITADAPIZZERIA CASA NEREA …

Registered actos

  1. Ceses/DimisionesPublished 14/05/2024· Registered 03/05/2024· I/A 2
  2. NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 2
  3. DisoluciónPublished 14/05/2024· Registered 03/05/2024· I/A 2
  4. ExtinciónPublished 14/05/2024· Registered 03/05/2024· I/A 2
  5. ConstituciónPublished 18/03/2022· Registered 10/03/2022· I/A 1
  6. NombramientosPublished 18/03/2022· Registered 10/03/2022· I/A 1

Changes

  1. 14/05/2024Disolución
  2. 14/05/2024Extinción

Capital · events

  1. 18/03/2022Constitución
    Initial capital: 70 000,00 €

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. 12/11/2025#8913401
    TRANS DAVID-SAMUEL SOCIEDAD LIMITADA. Otros conceptos: Ejecución Laboral 984/2025 PI Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por un importe de 32172,33 - de principal más 4905 - para intereses y co
  2. 14/05/2024#8077296
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANS DAVID-SAMUEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MNATSAKANYAN TSHAGHARYA SAMVEL. LiqUnico: MNATSAKANYAN TSHAGHARYAN SAMVEL. Nombramientos. LiqUnico: MNATSAKANYAN TSHAGHARYAN SAMVEL. Otros conceptos: Cambio del Organo de Administrac
  3. 18/03/2022#6866535
    ConstituciónNombramientos
    TRANS DAVID-SAMUEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.22. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional 

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 2022

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 addressAVDA REPUBLICA ARGENTINA 68 4 7 (GANDIA), 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 — Transporte de mercancías por carretera — are listed together.