TRANSADE LOGISTICA SL

Hoja TO40347· NIF B86258126

VigenteToledo
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

NIF
Hoja registral
IRUS1000230616439
Legal formSociedad Limitada (SL)
Share capital370 000,00 €
Incorporation date25/11/2011
LocalityAñover de Tajo
Register referenceTomo 1661 · Folio 79 · Hoja TO40347
StatusVigente

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

Former

Directors network map

11 nodes Person Company
TRANSADE LOGISTICA SLFernandez España JesusFernandez España Jes…Montecino Fernandez DavidMontecino Fernandez …CONSULTORIA LOGISTICA MONTECINO SLCONSULTORIA LOGISTIC…DEHESA CANDIJON SLDEHESA CANDIJON SLROSALGUERO SLROSALGUERO SLLOGISTICA VALMOR SLLOGISTICA VALMOR SLDONDE MURIEL SLDONDE MURIEL SLTRANSADE VALDEMORO SLTRANSADE VALDEMORO SLTRANSBARRIELMO SLTRANSBARRIELMO SLLOGISTICA YAMAVEA SLLOGISTICA YAMAVEA SL

Registered actos

  1. Ampliación de capitalPublished 21/01/2021· Registered 14/01/2021· I/A 6
  2. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 5
  3. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 5
  4. NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 4
  5. Ampliación de capitalPublished 04/04/2018· Registered 22/03/2018· I/A 3
  6. Cambio de domicilio socialPublished 20/03/2018· Registered 08/03/2018· I/A 2

Changes

  1. 20/03/2018Cambio de domicilio social

    C/ LUIS BUÑUEL 11 (AÑOVER DE TAJO)

Capital · events

  1. 21/01/2021Ampliación de capital
    Resulting capital: 370 000,00 € (+70 000,00 €)
  2. 04/04/2018Ampliación de capital
    Resulting 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)

  1. 21/01/2021#6216354
    Ampliación 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).
  2. 21/01/2021#6216353
    Ceses/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).
  3. 08/04/2019#5346274
    Nombramientos
    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).
  4. 04/04/2018#4824577
    Ampliación 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).
  5. 20/03/2018#4802786
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS BUÑUEL 11 (AÑOVER DE TAJO), Añover de Tajo, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.