TRANS-MARCRI SOCIEDAD LIMITADA

Hoja GI52100· NIF B25483470

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Jordi Parraga Serrano

Legal information

Legal information for TRANS-MARCRI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216497272
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 2835 · Folio 33 · Hoja GI52100
Former names
TRANS-MARCRI SL2011-08-17
StatusVigente

Activity

TRANS-MARCRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 17 August 2011 to 14 September 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANS-MARCRI SOCIEDAD…Jordi Parraga SerranoJordi Parraga SerranoTRANS-MARCRI SOCIEDAD LIMITADATRANS-MARCRI SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS-MARCRI SOCIEDAD…Jordi Parraga SerranoJordi Parraga Serrano

Beneficial owner (UBO)

Jordi Parraga Serrano100 %

Individual · ultimate beneficial owner · since 14/09/2018

Beneficial owner network map

2 nodes Person Company
TRANS-MARCRI SOCIEDAD…Jordi Parraga SerranoJordi Parraga Serrano

Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2018· Registered 07/09/2018· I/A 9
  2. Ceses/DimisionesPublished 30/06/2017· Registered 23/06/2017· I/A 8
  3. NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 8
  4. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 7
  5. Cambio de domicilio socialPublished 29/11/2012· Registered 19/11/2012· I/A 6
  6. Cambio de domicilio socialPublished 17/08/2011· Registered 05/08/2011· I/A 5

Changes

  1. 14/09/2018Declaración de unipersonalidad

    JORDI PARRAGA SERRANO

  2. 29/11/2012Cambio de denominación social

    TRANS-MARCRI SL→TRANS-MARCRI SOCIEDAD LIMITADA

  3. 29/11/2012Cambio de domicilio social

    C/ JOAN MARAGALL 36 - ENTRESUELO C (GIRONA)

  4. 17/08/2011Cambio de domicilio social

    CTRA ABOCADOR MUNICIPAL S/N - FINCA MAS ROURE (LLORET DE MAR)

Timeline (BORME)

  1. 14/09/2018#5050528
    Declaración de unipersonalidad
    TRANS-MARCRI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JORDI PARRAGA SERRANO. Datos registrales. T 2835 , F 33, S 8, H GI 52100, I/A 9 ( 7.09.18).
  2. 30/06/2017#4442988
    Ceses/DimisionesNombramientos
    TRANS-MARCRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAUL ORTEGA BALLUS;JORDI PARRAGA SERRANO. Nombramientos. Adm. Unico: JORDI PARRAGA SERRANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 05/02/2015#3177161
    Nombramientos
    TRANS-MARCRI SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARLOS ORTUZAR PETREÑAS. Datos registrales. T 2835 , F 32, S 8, H GI 52100, I/A 7 (28.01.15).
  4. 29/11/2012#2008396
    Cambio de domicilio social
    TRANS-MARCRI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOAN MARAGALL 36 - ENTRESUELO C (GIRONA). Datos registrales. T 2835 , F 32, S 8, H GI 52100, I/A 6 (19.11.12).
  5. 17/08/2011#1345256

    Company name: TRANS-MARCRI SL

    Cambio de domicilio social
    TRANS-MARCRI SL. Cambio de domicilio social. CTRA ABOCADOR MUNICIPAL S/N - FINCA MAS ROURE (LLORET DE MAR). Datos registrales. T 2835 , F 32, S 8, H GI 52100, I/A 5 ( 5.08.11).

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

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/ JOAN MARAGALL 36 - ENTRESUELO C (GIRONA), Girona
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