TRANS MISGRALD SOCIEDAD LIMITADA

Hoja T47155· NIF B55636088

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
94 500,00 €
Incorporation :
08/08/2014
Director :
Maqueda Muñoz Rosana

Legal information

Legal information for TRANS MISGRALD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116528147
Legal formSociedad Limitada (SL)
Share capital94 500,00 €
Incorporation date08/08/2014
Register referenceTomo 2829 · Folio 12 · Hoja T47155
StatusVigente

Activity

TRANS MISGRALD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 August 2014. The Spanish commercial register has published 6 filings for this company, from 8 August 2014 to 16 November 2021, across 5 distinct types of filing. Its registered share capital is 94 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANS MISGRALD SOCIED…Maqueda Muñoz RosanaMaqueda Muñoz Rosana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS MISGRALD SOCIED…Maqueda Muñoz RosanaMaqueda Muñoz Rosana

Beneficial owner (UBO)

Maqueda Muñoz Rosana100 %

Individual · ultimate beneficial owner · since 08/08/2014

Beneficial owner network map

2 nodes Person Company
TRANS MISGRALD SOCIED…Maqueda Muñoz RosanaMaqueda Muñoz Rosana

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2021· Registered 09/11/2021· I/A 4
  2. Ampliación de capitalPublished 27/03/2019· Registered 20/03/2019· I/A 3
  3. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 2
  4. ConstituciónPublished 08/08/2014· Registered 31/07/2014· I/A 1
  5. Declaración de unipersonalidadPublished 08/08/2014· Registered 31/07/2014· I/A 1
  6. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 1

Changes

  1. 16/11/2021Cambio de domicilio social

    C/ SANT ANTONI 74 (VILA-SECA)

  2. 08/08/2014Declaración de unipersonalidad

    MAQUEDA MUÑOZ ROSANA

Capital · events

  1. 27/03/2019Ampliación de capital
    Resulting capital: 94 500,00 € (+79 500,00 €)
  2. 08/08/2014Constitución
    Initial capital: 15 000,00 €

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. 16/11/2021#6684110
    Cambio de domicilio social
    TRANS MISGRALD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT ANTONI 74 (VILA-SECA). Datos registrales. T 2829 , F 12, S 8, H T 47155, I/A 4 ( 9.11.21).
  2. 27/03/2019#5327899
    Ampliación de capital
    TRANS MISGRALD SOCIEDAD LIMITADA. Ampliación de capital. Capital: 79.500,00 Euros. Resultante Suscrito: 94.500,00 Euros. Datos registrales. T 2829 , F 11, S 8, H T 47155, I/A 3 (20.03.19).
  3. 04/09/2014#2956881
    Nombramientos
    TRANS MISGRALD SOCIEDAD LIMITADA. Nombramientos. Apoderado: VENDRELL MUÑOZ JORDI. Datos registrales. T 2829 , F 9, S 8, H T 47155, I/A 2 (28.08.14).
  4. 08/08/2014#2928021
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS MISGRALD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ SANT ANTONI 13 - LA TORREGASSA (SANT JAUME DELS DOMENYS). Capital: 15.000,00 Euros. Declaración de…

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 addressC/ SANT ANTONI 74 (VILA-SECA), Tarragona
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