TRANS SAMARUCS SOCIEDAD LIMITADA

Hoja V160756

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
01/08/2014
Director :
Zamora Moran Veronica Irene

Legal information

Legal information for TRANS SAMARUCS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date01/08/2014
Register referenceTomo 9829 · Folio 171 · Hoja V160756
StatusVigente

Activity

TRANS SAMARUCS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 August 2014. The Spanish commercial register has published 7 filings for this company, from 1 August 2014 to 20 June 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1) El transporte de mercancías por carretera. CNAE: 4941. 2) Compraventa y alquiler no financiero de vehículos. CNAE: 4511. 3) Comercio al por mayor y menor de repuestos y accesorios de vehículos de motor y maquinaria. CNAE: 4531 y 4532.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANS SAMARUCS SOCIED…Zamora Moran Veronica IreneZamora Moran Veronic…TRANS SAMARUCS SOCIEDAD LIMITADATRANS SAMARUCS SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS SAMARUCS SOCIED…Zamora Moran Veronica IreneZamora Moran Veronic…

Beneficial owner (UBO)

Zamora Moran Veronica Irene100 %

Individual · ultimate beneficial owner · since 20/06/2024

Beneficial owner network map

2 nodes Person Company
TRANS SAMARUCS SOCIED…Zamora Moran Veronica IreneZamora Moran Veronic…

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2024· Registered 13/06/2024· I/A 5
  2. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 5
  3. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 5
  4. RevocacionesPublished 31/05/2024· Registered 24/05/2024· I/A 4
  5. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 2
  6. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  7. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Capital · events

  1. 01/08/2014Constitución
    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. 20/06/2024#8135149
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANS SAMARUCS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZAMORA MORAN VERONICA IRENE. Ceses/Dimisiones. Adm. Unico: AVIA MIRASOL VERONICA. Nombramientos. Adm. Unico: ZAMORA MORAN VERONICA IRENE. Datos registrales. S 8 , H V 1607…
  2. 31/05/2024#8104379
    Revocaciones
    TRANS SAMARUCS SOCIEDAD LIMITADA. Revocaciones. Apoderado: BADIA GIL CARLOS. Datos registrales. S 8 , H V 160756, I/A 4 (24.05.24).
  3. 21/08/2014#2942656
    Nombramientos
    TRANS SAMARUCS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BADIA GIL CARLOS. Datos registrales. T 9829, L 7111, F 171, S 8, H V 160756, I/A 2 (13.08.14).
  4. 01/08/2014#2918819
    ConstituciónNombramientos
    TRANS SAMARUCS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: 1) El transporte de mercancías por carretera. CNAE: 4941. 2) Compraventa y alquiler no financiero de vehículos. CNAE: 4511. 3) Comercio al por mayor y m…

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/ BARONES DE ALCAHALI 2 2 2 (FOIOS), Valencia
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