TRANS EVABER SOCIEDAD LIMITADA

Hoja AL43279· NIF B04798799

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
81 500,00 €
Incorporation :
25/09/2014
Director :
Zidaru Laurentiu

Legal information

Legal information for TRANS EVABER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000022527338
Legal formSociedad Limitada (SL)
Share capital81 500,00 €
Incorporation date25/09/2014
Register referenceTomo 1659 · Folio 130 · Hoja AL43279
StatusVigente

Activity

TRANS EVABER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 September 2014. The Spanish commercial register has published 10 filings for this company, from 25 September 2014 to 13 December 2023, across 6 distinct types of filing. Its registered share capital is 81 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE 4941: Transporte de mercancías por carretera nacional o internacional al servicio publico o privado con vehículos pesados y ligeros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TRANS EVABER SOCIEDAD…Zidaru LaurentiuZidaru LaurentiuMULTIGESTION ALMANZORA SOCIEDAD LIMITADAMULTIGESTION ALMANZO…SERVICIOS DE FONTANERIA ALBOX SOCIEDAD LIMITADASERVICIOS DE FONTANE…REFORMAS ZIDARU ALBOX SOCIEDAD LIMITADAREFORMAS ZIDARU ALBO…OBRAS APT SOCIEDAD LIMITADAOBRAS APT SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANS EVABER SOCIEDAD…MULTIGESTION ALMANZORA SOCIEDAD LIMITADAMULTIGESTION ALMANZO…INDALOLINE SOCIEDAD LIMITADAINDALOLINE SOCIEDAD …

Beneficial owner (UBO)

MULTIGESTION ALMANZORA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/11/2020

Beneficial owner network map

3 nodes Person Company
TRANS EVABER SOCIEDAD…MULTIGESTION ALMANZORA SOCIEDAD LIMITADAMULTIGESTION ALMANZO…INDALOLINE SOCIEDAD LIMITADAINDALOLINE SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2020· Registered 22/10/2020· I/A 3
  2. Ceses/DimisionesPublished 03/11/2020· Registered 22/10/2020· I/A 3
  3. NombramientosPublished 03/11/2020· Registered 22/10/2020· I/A 3
  4. Modificaciones estatutariasPublished 03/11/2020· Registered 22/10/2020· I/A 3
  5. Cambio de domicilio socialPublished 03/11/2020· Registered 22/10/2020· I/A 3
  6. NombramientosPublished 09/10/2015· Registered 29/09/2015· I/A 2
  7. ConstituciónPublished 25/09/2014· Registered 17/09/2014· I/A 1
  8. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 1

Changes

  1. 03/11/2020Cambio de domicilio social

    C/ POSITO 5 (ALBOX)

  2. 03/11/2020Declaración de unipersonalidad

    MULTIGESTION ALMANZORA SOCIEDAD LIMITADA

  3. 03/11/2020Modificaciones estatutarias

Capital · events

  1. 25/09/2014Constitución
    Initial capital: 81 500,00 €

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. 13/12/2023#7836767
    TRANS EVABER SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1659 , F 130, S 8, H AL 43279, I/A 3 n ( 4.12.23).
  2. 13/09/2023#7708279
    TRANS EVABER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1659 , F 130, S 8, H AL 43279, I/A 3 m ( 5.09.23).
  3. 03/11/2020#6098998
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANS EVABER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MULTIGESTION ALMANZORA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERBEL GALERA FRANCISCO. Nombramientos. Adm. Unico: ZIDARU LAURENTIU. Modificaciones estatutarias. Ar…
  4. 09/10/2015#3532340
    Nombramientos
    TRANS EVABER SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RUIZ PEDROSA JUANA;BERBEL RUIZ EVA. Datos registrales. T 1659 , F 129, S 8, H AL 43279, I/A 2 (29.09.15).
  5. 25/09/2014#2981737
    ConstituciónNombramientos
    TRANS EVABER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.14. Objeto social: CNAE 4941: Transporte de mercancías por carretera nacional o internacional al servicio publico o privado con vehículos pesados y ligeros. Domicilio: C/ PRO…

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 2014

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/ POSITO 5 (ALBOX), Almería
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.

Prospect this sectorAll companies in this sector