TRANS VAL LOGISTICA 2000, SOCIEDAD LIMITADA

Hoja CS42426

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
141 000,00 €
Incorporation :
18/09/2019
Director :
Cebrian Lopez Fermin
Former name :
TRANSPORTES JUANI 2000 SOCIEDAD LIMITADA

Legal information

Legal information for TRANS VAL LOGISTICA 2000, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital141 000,00 €
Incorporation date18/09/2019
Register referenceTomo 1795 · Folio 106 · Hoja CS42426
Former names
TRANSPORTES JUANI 2000 SOCIEDAD LIMITADA2019-09-18 → 2020-09-16
StatusVigente

Activity

TRANS VAL LOGISTICA 2000, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 18 September 2019. The Spanish commercial register has published 8 filings for this company, from 18 September 2019 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 141 000,00 €.

Corporate purpose

El ejercicio de las actividades de agencia de transporte de mercancías, de transitario y de almacenista-distribuidor, consignaciones, gestiones relacionadas con la aduana, importación y exportación, fletamientos. El transporte de toda clase de mercancías por carretera, combinado con ferrocarril marí.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 4
  2. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 4
  3. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 3
  4. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 3
  5. Modificaciones estatutariasPublished 16/09/2020· Registered 08/09/2020· I/A 2
  6. Cambio de denominación socialPublished 16/09/2020· Registered 08/09/2020· I/A 2
  7. ConstituciónPublished 18/09/2019· Registered 30/08/2019· I/A 1
  8. NombramientosPublished 18/09/2019· Registered 30/08/2019· I/A 1

Capital · events

  1. 18/09/2019Constitución
    Initial capital: 141 000,00 €

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. 22/12/2021#6736751
    Ceses/DimisionesNombramientos
    TRANS VAL LOGISTICA 2000, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGO VICENTE JUANA;CEBRIAN LOPEZ FERMIN. Nombramientos. Adm. Unico: CEBRIAN LOPEZ FERMIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  2. 16/12/2021#6726872
    Ceses/DimisionesNombramientos
    TRANS VAL LOGISTICA 2000, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGO VICENTE JUANA. Nombramientos. Adm. Solid.: CEBRIAN LOPEZ FERMIN;RODRIGO VICENTE JUANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 16/09/2020#6036255

    Company name: TRANSPORTES JUANI 2000 SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    TRANSPORTES JUANI 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Cambiada la denominación y modificado el artículo 1º de los Estatutos.. Cambio de denominación social. TRANS VAL LOGISTICA 2000, SOCIEDAD LIMITADA. Dato…
  4. 18/09/2019#5582981

    Company name: TRANSPORTES JUANI 2000 SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TRANSPORTES JUANI 2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.08.19. Objeto social: El ejercicio de las actividades de agencia de transporte de mercancías, de transitario y de almacenista-distribuidor, consignaciones, gestiones r…

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 2019

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/ VIRGEN DE LA PALOMA 17 2º (BURRIANA), Castellón
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 — Castellón — are listed together, with their address.

Prospect this province