TRANS-ROAD EXPRESS SL

Hoja M540615· NIF B86486354

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
02/07/2012
Directors :
Esteban Rodriguez Carlos, Soriano Romero Francisco, Gonzalez Sierra Alberto, Pascari Emilia Sorina, Mercader Tortosa Nicolas

Legal information

Legal information for TRANS-ROAD EXPRESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date02/07/2012
LocalityArganda del Rey
Register referenceTomo 30036 · Folio 28 · Hoja M540615
StatusVigente

Activity

TRANS-ROAD EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 2 July 2012. The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 8 May 2023, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.

Corporate purpose

El transporte discrecional de mercancías por carretera, nacional e internacional, reparto y mensajería, combinado o multimodal. Servicio de Agencia de Transportes o de actividades de intermediación en toda clase de transportes nacionales o internacionales ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pascari Emilia Sorina100 %

Individual · ultimate beneficial owner · since 02/07/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 4
  2. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 4
  3. Modificaciones estatutariasPublished 08/05/2023· Registered 27/04/2023· I/A 4
  4. Cambio de domicilio socialPublished 08/11/2018· Registered 31/10/2018· I/A 3
  5. NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 2
  6. ConstituciónPublished 02/07/2012· Registered 20/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 02/07/2012· Registered 20/06/2012· I/A 1
  8. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 1

Changes

  1. 08/05/2023Modificaciones estatutarias
  2. 08/11/2018Cambio de domicilio social

    AVDA DEL EJERCITO 32 (ARGANDA DEL REY)

  3. 02/07/2012Declaración de unipersonalidad

    PASCARI EMILIA SORINA

Capital · events

  1. 02/07/2012Constitución
    Initial 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)

  1. 08/05/2023#7517263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS-ROAD EXPRESS SL. Ceses/Dimisiones. Adm. Unico: PASCARI EMILIA SORINA. Nombramientos. Consejero: PASCARI EMILIA SORINA;GONZALEZ SIERRA ALBERTO. Secretario: GONZALEZ SIERRA ALBERTO. Consejero: ESTEBAN RODRIGUEZ CARLOS. Cons.Del.Sol: ESTEBAN RODRI
  2. 08/11/2018#5120935
    Cambio de domicilio social
    TRANS-ROAD EXPRESS SL. Cambio de domicilio social. AVDA DEL EJERCITO 32 (ARGANDA DEL REY). Datos registrales. T 30036 , F 28, S 8, H M 540615, I/A 3 (31.10.18).
  3. 23/07/2012#1826753
    Nombramientos
    TRANS-ROAD EXPRESS SL. Nombramientos. Apo.Manc.: GARCIA RODELGO VICTOR MANUEL;PASCARI EMILIA SORINA. Datos registrales. T 30036 , F 27, S 8, H M 540615, I/A 2 (11.07.12).
  4. 02/07/2012#1795667
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS-ROAD EXPRESS SL. Constitución. Comienzo de operaciones: 13.06.12. Objeto social: El transporte discrecional de mercancías por carretera, nacional e internacional, reparto y mensajería, combinado o multimodal. Servicio de Agencia de Transportes 

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 2012

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 addressAVDA DEL EJERCITO 32 (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Madrid — are listed together, with their address.