TRANS-ROAD EXPRESS SL
Hoja M540615· NIF B86486354
- 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
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
- Esteban Rodriguez CarlosSince 27/04/2023PresidenteConsejero Delegado SolidarioConsejero
- Soriano Romero FranciscoSince 27/04/2023Consejero Delegado SolidarioConsejero
- Gonzalez Sierra AlbertoSince 27/04/2023ConsejeroSecretario
- Pascari Emilia SorinaSince 20/06/2012Consejero
- Mercader Tortosa NicolasSince 27/04/2023Consejero
Authorised representatives
Current
- Garcia Rodelgo Victor ManuelSince 11/07/2012Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 4
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 4
- Modificaciones estatutariasPublished 08/05/2023· Registered 27/04/2023· I/A 4
- Cambio de domicilio socialPublished 08/11/2018· Registered 31/10/2018· I/A 3
- NombramientosPublished 23/07/2012· Registered 11/07/2012· I/A 2
- ConstituciónPublished 02/07/2012· Registered 20/06/2012· I/A 1
- Declaración de unipersonalidadPublished 02/07/2012· Registered 20/06/2012· I/A 1
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 1
Changes
- 08/05/2023Modificaciones estatutarias
- 08/11/2018Cambio de domicilio social
AVDA DEL EJERCITO 32 (ARGANDA DEL REY)
- 02/07/2012Declaración de unipersonalidad
PASCARI EMILIA SORINA
Capital · events
- 02/07/2012ConstituciónInitial 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)
- 08/05/2023#7517263Ceses/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… - 08/11/2018#5120935Cambio 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).
- 23/07/2012#1826753Nombramientos
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).
- 02/07/2012#1795667ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.