TRANS-IBERICA 2015 SL

Hoja B450300· NIF B66253683

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
31/03/2014
Director :
Nicool Lizbeth Armijos Villacres

Legal information

Legal information for TRANS-IBERICA 2015 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date31/03/2014
LocalityBarcelona
Register referenceTomo 44229 · Folio 200 · Hoja B450300
StatusVigente

Activity

TRANS-IBERICA 2015 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 March 2014. The Spanish commercial register has published 13 filings for this company, from 31 March 2014 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR.TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO,ACTIVIDADES RELACIONADAS CON DICHA FINALIDAD SOCIAL.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANS-IBERICA 2015 SLNicool Lizbeth Armijos VillacresNicool Lizbeth Armij…

Registered actos

  1. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 8
  2. Cambio de domicilio socialPublished 22/05/2018· Registered 11/05/2018· I/A 7
  3. NombramientosPublished 09/05/2018· Registered 02/05/2018· I/A 6
  4. RevocacionesPublished 20/12/2017· Registered 12/12/2017· I/A 5
  5. NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 4
  6. RevocacionesPublished 23/05/2016· Registered 11/05/2016· I/A 3
  7. NombramientosPublished 23/05/2016· Registered 11/05/2016· I/A 3
  8. Cambio de domicilio socialPublished 23/05/2016· Registered 11/05/2016· I/A 3
  9. RevocacionesPublished 23/05/2016· Registered 11/05/2016· I/A 2
  10. Cambio de domicilio socialPublished 23/05/2016· Registered 11/05/2016· I/A 2
  11. ConstituciónPublished 31/03/2014· Registered 21/03/2014· I/A 1
  12. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 1

Changes

  1. 22/05/2018Cambio de domicilio social

    PS VALLDAURA NUM.231 P.1 B (BARCELONA)

  2. 23/05/2016Cambio de domicilio social

    CL VALLROMANES Num.5 P.2 PTA.1 (BADALONA)

  3. 23/05/2016Cambio de domicilio social

    CL VALLROMANES Num.5 P.2 PTA.1 (BADALONA)

Capital · events

  1. 31/03/2014Constitución
    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. 15/01/2025#8432383
    TRANS-IBERICA 2015 SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 450300, I/A A ( 8.01.25).
  2. 30/05/2018#4901271
    Nombramientos
    TRANS-IBERICA 2015 SL. Nombramientos. APODERAD.SOL: ARMIJOS ARMIJOS WILMER BOLIVAR. Datos registrales. T 44229 , F 200, S 8, H B 450300, I/A 8 (23.05.18).
  3. 22/05/2018#4888206
    Cambio de domicilio social
    TRANS-IBERICA 2015 SL. Cambio de domicilio social. PS VALLDAURA NUM.231 P.1 B (BARCELONA). Datos registrales. T 44229 , F 199, S 8, H B 450300, I/A 7 (11.05.18).
  4. 09/05/2018#4871743
    Nombramientos
    TRANS-IBERICA 2015 SL. Nombramientos. ADM.UNICO: NICOOL LIZBETH ARMIJOS VILLACRES. Datos registrales. T 44229 , F 199, S 8, H B 450300, I/A 6 ( 2.05.18).
  5. 20/12/2017#4667239
    Revocaciones
    TRANS-IBERICA 2015 SL. Revocaciones. ADM.UNICO: SAUCEDO CAZORLA MONICA. Datos registrales. T 44229 , F 199, S 8, H B 450300, I/A 5 (12.12.17).
  6. 07/06/2016#3888291
    Nombramientos
    TRANS-IBERICA 2015 SL. Nombramientos. APODERAD.SOL: SULMAN ROSALINO ARMIJOS ARMIJOS;VILLACRES VILLACRES LAURA JUDITH. Datos registrales. T 44229 , F 198, S 8, H B 450300, I/A 4 (27.05.16).
  7. 23/05/2016#3865020
    RevocacionesNombramientosCambio de domicilio social
    TRANS-IBERICA 2015 SL. Revocaciones. ADM.UNICO: CAMPALANS TORRES JAVIER. Nombramientos. ADM.UNICO: SAUCEDO CAZORLA MONICA. Cambio de domicilio social. CL VALLROMANES Num.5 P.2 PTA.1 (BADALONA). Datos registrales. T 44229 , F 198, S 8, H B 450300, I/A…
  8. 23/05/2016#3865017
    RevocacionesCambio de domicilio social
    TRANS-IBERICA 2015 SL. Revocaciones. ADM.SOLIDAR.: EXOJO ALONSO PRUDENCIO. Cambio de domicilio social. CL VALLROMANES Num.5 P.2 PTA.1 (BADALONA). Datos registrales. T 44229 , F 198, S 8, H B 450300, I/A 2 (11.05.16).
  9. 31/03/2014#2741660
    ConstituciónNombramientos
    TRANS-IBERICA 2015 SL. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR.TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO,ACTIVIDADES RELACIONADAS CON DICHA FIN…

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 addressPS VALLDAURA NUM.231 P.1 B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province