TRANS RODI SL
Hoja MU1432· NIF B30261515
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 692,10 €
- Director :
- Pedro Ros Asensio
Legal information
Legal information for TRANS RODI SL
Activity
TRANS RODI SL is a Sociedad Limitada (SL) with its registered office in Águilas (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 26 May 2011 to 28 December 2023, across 6 distinct types of filing. Its registered share capital is 54 692,10 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Pedro Ros AsensioSince 17/05/2011Administrador Único
Former
- Gonzalo Ros AsensioCeased on 20/12/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 10
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 10
- Ampliación de capitalPublished 28/12/2023· Registered 20/12/2023· I/A 10
- Ceses/DimisionesPublished 22/06/2012· Registered 14/06/2012· I/A 9
- NombramientosPublished 22/06/2012· Registered 14/06/2012· I/A 9
- Modificaciones estatutariasPublished 22/06/2012· Registered 14/06/2012· I/A 9
- Cambio de domicilio socialPublished 22/06/2012· Registered 14/06/2012· I/A 9
- ReeleccionesPublished 26/05/2011· Registered 17/05/2011· I/A 8
Changes
- 22/06/2012Cambio de domicilio social
C/ FUENSANTA 22 - BAJO (AGUILAS)
- 22/06/2012Modificaciones estatutarias
Capital · events
- 28/12/2023Ampliación de capitalResulting capital: 54 692,10 € (+6 611,13 €)
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)
- 28/12/2023#7862421Ceses/DimisionesNombramientosAmpliación de capital
TRANS RODI SL. Ceses/Dimisiones. Adm. Solid.: GONZALO ROS ASENSIO;PEDRO ROS ASENSIO. Nombramientos. Adm. Unico: PEDRO ROS ASENSIO. Ampliación de capital. Capital: 6.611,13 Euros. Resultante Suscrito: 54.692,10 Euros. Otros conceptos: Cambio del Organ… - 22/06/2012#1783044Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANS RODI SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO ROS ASENSIO;GONZALO ROS ASENSIO. Nombramientos. Adm. Solid.: GONZALO ROS ASENSIO;PEDRO ROS ASENSIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a … - 26/05/2011#1230748Reelecciones
TRANS RODI SL. Reelecciones. Adm. Mancom.: PEDRO ROS ASENSIO;GONZALO ROS ASENSIO. Otros conceptos: Modificación del artículo 14 de los estatutos sociales. Datos registrales. T 1382 , F 73, S 8, H MU 1432, I/A 8 (17.05.11).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.