TRANS MARTINEZ Y RIPOLL SL

Hoja A147860· NIF B54904305

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
23/12/2015
Director :
Martinez Aracil Jose Vicente

Legal information

Legal information for TRANS MARTINEZ Y RIPOLL SL

NIF
Hoja registral
IRUS1000169516053
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date23/12/2015
LocalityMutxamel
Phone
Register referenceTomo 3908 · Folio 81 · Hoja A147860
StatusVigente

Activity

TRANS MARTINEZ Y RIPOLL SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 December 2015. The Spanish commercial register has published 6 filings for this company, from 4 January 2016 to 2 January 2025, across 4 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Intermediación actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Pr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANS MARTINEZ Y RIPO…Martinez Aracil Jose VicenteMartinez Aracil Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS MARTINEZ Y RIPO…Martinez Aracil Jose VicenteMartinez Aracil Jose…

Beneficial owner (UBO)

Martinez Aracil Jose Vicente100 %

Individual · ultimate beneficial owner · since 04/01/2016

Beneficial owner network map

2 nodes Person Company
TRANS MARTINEZ Y RIPO…Martinez Aracil Jose VicenteMartinez Aracil Jose…

Registered actos

  1. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 3
  2. Ampliación de capitalPublished 21/04/2016· Registered 14/04/2016· I/A 2
  3. ConstituciónPublished 04/01/2016· Registered 24/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 04/01/2016· Registered 24/12/2015· I/A 1
  5. NombramientosPublished 04/01/2016· Registered 24/12/2015· I/A 1

Changes

  1. 04/01/2016Declaración de unipersonalidad

    MARTINEZ ARACIL JOSE VICENTE

Capital · events

  1. 21/04/2016Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 04/01/2016Constitución
    Initial capital: 3 000,00 €

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. 02/01/2025#10590722
    TRANS MARTINEZ Y RIPOLL SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 766/2024. FIRME: Si, Fecha de resolución 8/10/2024. Auto de declaración de concurso. Voluntario. Ju…
  2. 30/03/2017#4313894
    Nombramientos
    TRANS MARTINEZ Y RIPOLL SL. Nombramientos. Apoderado: QUEREDA CORBALAN CARMEN PILAR. Datos registrales. T 3908 , F 81, S 8, H A 147860, I/A 3 (23.03.17).
  3. 21/04/2016#3821467
    Ampliación de capital
    TRANS MARTINEZ Y RIPOLL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 3908 , F 81, S 8, H A 147860, I/A 2 (14.04.16).
  4. 04/01/2016#10480553
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS MARTINEZ Y RIPOLL SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inm…

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 addressC/ SANTA TERESA DE JESUS 4 (MUTXAMEL), Mutxamel, Alicante
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

Insolvency · concursos

  1. Conclusión del concurso13/11/2024
    ⚖️ Mercantil - 1Proc. 766/2024
    Judge: DON GUSTAVO ANDRES MARTIN MARTINConclusion: inexistencia de bienes

    AUTO DE CONCLUSION DE CONCURSO SIN MASA

    ⬇ CON 766 24 M 1 AUTO CONCLUSION CONCURSO.…⬇ Record (PDF)
    RPC-422629RPCLook it up in the RPC ↗
  2. Declaración de concurso08/10/2024
    ⚖️ Mercantil - 1Proc. 766/2024
    Judge: DON GUSTAVO ANDRES MARTIN MARTINConcurso: Voluntario

    AUTO DE DECLARACION DE CONCURSO SIN MASA

    ⬇ CON 766 24 AUTO DECLARACION DE CONCURSO.…⬇ Record (PDF)
    RPC-402154RPCLook it up in the RPC ↗
See the full case