TRANS GRANDSON VF SL
Hoja B451444· NIF B66272881
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 08/04/2014
- Director :
- Costa Duran Pol
Legal information
Legal information for TRANS GRANDSON VF SL
Activity
TRANS GRANDSON VF SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Riudebitlles (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 April 2014. The Spanish commercial register has published 11 filings for this company, from 23 April 2014 to 3 September 2024, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE Y ALMACENAMIENTO.
Directors and representatives
Directors
Current
- Costa Duran PolSince 24/01/2024Administrador Único
Former
- Ayora Casany AntonioCeased on 27/08/2024Administrador Único
- Nieto Parralejo Maria Del CarmenCeased on 08/11/2023Administrador Solidario
- Nieto Parralejo EmilianaCeased on 08/11/2023Administrador Solidario
Authorised representatives
Current
- Costa Compaño FernandoSince 22/12/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/09/2024· Registered 27/08/2024· I/A 7
- NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 7
- NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 6
- NombramientosPublished 04/01/2024· Registered 22/12/2023· I/A 5
- NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 4
- Cambio de domicilio socialPublished 13/12/2023· Registered 04/12/2023· I/A 4
- RevocacionesPublished 16/11/2023· Registered 08/11/2023· I/A 3
- RevocacionesPublished 11/11/2014· Registered 31/10/2014· I/A 2
- NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 2
- ConstituciónPublished 23/04/2014· Registered 14/04/2014· I/A 1
- NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 1
Changes
- 13/12/2023Cambio de domicilio social
AV DE LA CARRETERA S/N (SANT PERE DE RIUDEBITLLES)
Capital · events
- 23/04/2014ConstituciónInitial capital: 14 000,00 €
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)
- 03/09/2024#8235059RevocacionesNombramientos
TRANS GRANDSON VF SL. Revocaciones. ADM.UNICO: AYORA CASANY ANTONIO. Nombramientos. ADM.UNICO: COSTA DURAN POL. Datos registrales. S 8 , H B 451444, I/A 7 (27.08.24).
- 31/01/2024#7906270Nombramientos
TRANS GRANDSON VF SL. Nombramientos. APODERAD.SOL: COSTA DURAN POL. Datos registrales. T 44266 , F 154, S 8, H B 451444, I/A 6 (24.01.24).
- 04/01/2024#10585307Nombramientos
TRANS GRANDSON VF SL. Nombramientos. APODERAD.SOL: COSTA COMPAÑO FERNANDO. Datos registrales. T 44266 , F 153, S 8, H B 451444, I/A 5 (22.12.23).
- 13/12/2023#7837137NombramientosCambio de domicilio social
TRANS GRANDSON VF SL. Nombramientos. ADM.UNICO: AYORA CASANY ANTONIO. Cambio de domicilio social. AV DE LA CARRETERA S/N (SANT PERE DE RIUDEBITLLES). Datos registrales. T 44266 , F 153, S 8, H B 451444, I/A 4 ( 4.12.23).
- 16/11/2023#7794042Revocaciones
TRANS GRANDSON VF SL. Revocaciones. ADM.SOLIDAR.: NIETO PARRALEJO EMILIANA;NIETO PARRALEJO MARIA DEL CARMEN. Datos registrales. T 44266 , F 153, S 8, H B 451444, I/A 3 ( 8.11.23).
- 11/11/2014#3055168RevocacionesNombramientos
TRANS GRANDSON VF SL. Revocaciones. ADM.UNICO: NIETO PARRALEJO MARIA DEL CARMEN. Nombramientos. ADM.SOLIDAR.: NIETO PARRALEJO EMILIANA;NIETO PARRALEJO MARIA DEL CARMEN. Datos registrales. T 44266 , F 153, S 8, H B 451444, I/A 2 (31.10.14).
- 23/04/2014#2776384ConstituciónNombramientos
TRANS GRANDSON VF SL. Constitución. Comienzo de operaciones: 8.04.14. Objeto social: TRANSPORTE Y ALMACENAMIENTO. Domicilio: CL MERCE RODOREDA Num.33 (SANT ESTEVE SESROVIRES). Capital: 14.000,00 Euros. Nombramientos. ADM.UNICO: NIETO PARRALEJO MARIA …
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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.