TRANSADE LOGISTICA SL
Hoja TO40347· NIF B86258126
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 370 000,00 €
- Incorporation :
- 25/11/2011
- Director :
- Fernandez España Jesus
Legal information
Legal information for TRANSADE LOGISTICA SL
Activity
TRANSADE LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Añover de Tajo (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 November 2011. The Spanish commercial register has published 16 filings for this company, from 25 November 2011 to 21 January 2021, across 7 distinct types of filing. Its registered share capital is 370 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Fernandez España JesusSince 15/11/2011Administrador Único
Former
- Montecino Fernandez DavidCeased on 14/01/2021Administrador Único
Directors network map
Registered actos
Changes
- 20/03/2018Cambio de domicilio social
C/ LUIS BUÑUEL 11 (AÑOVER DE TAJO)
Capital · events
- 21/01/2021Ampliación de capitalResulting capital: 370 000,00 € (+70 000,00 €)
- 04/04/2018Ampliación de capitalResulting capital: 300 000,00 € (+95 000,00 €)
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)
- 21/01/2021#6216354Ampliación de capital
TRANSADE LOGISTICA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 370.000,00 Euros. Datos registrales. T 1661 , F 79, S 8, H TO 40347, I/A 6 (14.01.21).
- 21/01/2021#6216353Ceses/DimisionesNombramientos
TRANSADE LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: MONTECINO FERNANDEZ DAVID. Nombramientos. Adm. Unico: FERNANDEZ ESPAÑA JESUS. Datos registrales. T 1661 , F 79, S 8, H TO 40347, I/A 5 (14.01.21).
- 08/04/2019#5346274Nombramientos
TRANSADE LOGISTICA SL. Nombramientos. Apoderado: FERNANDEZ ESPAÑA JESUS. Datos registrales. T 1661 , F 79, S 8, H TO 40347, I/A 4 (29.03.19).
- 04/04/2018#4824577Ampliación de capital
TRANSADE LOGISTICA SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 1661 , F 78, S 8, H TO 40347, I/A 3 (22.03.18).
- 20/03/2018#4802786Cambio de domicilio social
TRANSADE LOGISTICA SL. Cambio de domicilio social. C/ LUIS BUÑUEL 11 (AÑOVER DE TAJO). Datos registrales. T 1661 , F 78, S 8, H TO 40347, I/A 2 ( 8.03.18).
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 2011
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
Team on the website
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Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.