TRANS-G. NOVOA SL

Hoja B461970· NIF B66450313

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/01/2015
Director :
Cullell Garcia Maria Olga

Legal information

Legal information for TRANS-G. NOVOA SL

NIF
Hoja registral
IRUS1000370385154
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/01/2015
LocalityBarcelona
Register referenceTomo 44637 · Folio 128 · Hoja B461970
StatusVigente

Activity

TRANS-G. NOVOA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 January 2015. The Spanish commercial register has published 10 filings for this company, from 28 January 2015 to 8 May 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ACTIVIDAD PRINCIPAL (CNAE 4941):EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA.OTRAS ACTIVIDADES:EL DEPOSITO Y ALMACENAMIENTO DE MERCANCIAS.ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE,TALES ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANS-G. NOVOA SLCullell Garcia Maria OlgaCullell Garcia Maria…

Registered actos

  1. RevocacionesPublished 08/05/2025· Registered 25/04/2025· I/A 7
  2. NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 7
  3. Cambio de objeto socialPublished 08/05/2025· Registered 25/04/2025· I/A 7
  4. RevocacionesPublished 17/01/2025· Registered 10/01/2025· I/A 6
  5. NombramientosPublished 06/09/2024· Registered 27/08/2024· I/A 5
  6. RevocacionesPublished 18/11/2022· Registered 11/11/2022· I/A 4
  7. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 3
  8. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 2
  9. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  10. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 08/05/2025Cambio de objeto social

    ACTIVIDAD PRINCIPAL (CNAE 4941):EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA.OTRAS ACTIVIDADES:EL DEPOSITO Y ALMACENAMIENTO DE MERCANCIAS.ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE,TALES ...

Capital · events

  1. 28/01/2015Constitución
    Initial capital: 30 000,00 €

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. 08/05/2025#8620774
    RevocacionesNombramientosCambio de objeto social
    TRANS-G. NOVOA SL. Revocaciones. ADM.UNICO: NOVOA ACEDO GUILLERMO. Nombramientos. ADM.UNICO: CULLELL GARCIA MARIA OLGA. Cambio de objeto social. ACTIVIDAD PRINCIPAL (CNAE 4941):EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA.OTRAS …
  2. 17/01/2025#8437815
    Revocaciones
    TRANS-G. NOVOA SL. Revocaciones. APODERAD.SOL: GARCIA SALVATIERRA MANUEL. Datos registrales. S 8 , H B 461970, I/A 6 (10.01.25).
  3. 06/09/2024#8239248
    Nombramientos
    TRANS-G. NOVOA SL. Nombramientos. APODERAD.SOL: CULLELL GARCIA MARIA OLGA. Datos registrales. S 8 , H B 461970, I/A 5 (27.08.24).
  4. 18/11/2022#7249173
    Revocaciones
    TRANS-G. NOVOA SL. Revocaciones. APODERAD.SOL: ROCA FONTANET MARCO ANTONIO. Datos registrales. T 44637 , F 128, S 8, H B 461970, I/A 4 (11.11.22).
  5. 04/06/2018#4907704
    Nombramientos
    TRANS-G. NOVOA SL. Nombramientos. APODERAD.SOL: GARCIA SALVATIERRA MANUEL. Datos registrales. T 44637 , F 127, S 8, H B 461970, I/A 3 (28.05.18).
  6. 25/05/2016#3869229
    Nombramientos
    TRANS-G. NOVOA SL. Nombramientos. APODERAD.SOL: ROCA FONTANET MARCO ANTONIO. Datos registrales. T 44637 , F 126, S 8, H B 461970, I/A 2 (17.05.16).
  7. 28/01/2015#3161992
    ConstituciónNombramientos
    TRANS-G. NOVOA SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: (CNAE 4941).TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERACNAE 4941.DEPOSITO Y ALMACENAMIENTO DE MERCANCIAS CNAE 5210.ACTIVIDADES AUXILIARES Y COMPLEM…

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 2015

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 addressCL SANTA ALBINA 47-49 P.EN PTA.4 (BARCELONA), Barcelona
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