TRANSARBO SOCIEDAD LIMITADA

Hoja V6762· NIF B46950184

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 002,83 €
Director :
JORDI I VICENS SL

Legal information

Legal information for TRANSARBO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000131957146
Legal formSociedad Limitada (SL)
Share capital63 002,83 €
Register referenceTomo 3163 · Folio 174 · Hoja V6762
StatusVigente

Activity

TRANSARBO 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). The Spanish commercial register has published 6 filings for this company, from 3 November 2016 to 15 June 2020, across 4 distinct types of filing. Its registered share capital is 63 002,83 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSARBO SOCIEDAD LI…JORDI I VICENS SLJORDI I VICENS SLBOLEA FORT TRANSPORTS SLBOLEA FORT TRANSPORT…TRANS FAURA SOCIEDAD LIMITADATRANS FAURA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSARBO SOCIEDAD LI…Bolea Fort VicenteBolea Fort VicenteJORDI I VICENS SLJORDI I VICENS SL

Beneficial owner (UBO)

Bolea Fort Vicente100 %

Individual · ultimate beneficial owner · since 03/11/2016

Beneficial owner network map

3 nodes Person Company
TRANSARBO SOCIEDAD LI…Bolea Fort VicenteBolea Fort VicenteJORDI I VICENS SLJORDI I VICENS SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 14
  2. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 14
  3. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 12
  4. Declaración de unipersonalidadPublished 03/11/2016· Registered 26/10/2016· I/A 11
  5. Reducción de capitalPublished 03/11/2016· Registered 26/10/2016· I/A 11

Changes

  1. 03/11/2016Declaración de unipersonalidad

    BOLEA FORT VICENTE

Capital · events

  1. 03/11/2016Reducción de capital
    Resulting capital: 63 002,83 €

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. 15/06/2020#5907575
    Ceses/DimisionesNombramientos
    TRANSARBO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOLEA FORT VICENTE;BOLEA FORT FERNANDO ESTEBAN. Nombramientos. Adm. Unico: JORDI I VICENS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 24/09/2018#5060320
    TRANSARBO SOCIEDAD LIMITADA. Otros conceptos: ERROR en la fecha de otorgamiento de la escritura de poder objeto de la inscripción 12ª, siendo la correcta doce de Julio de dos mil diecisiete. Datos registrales. T 3163, L 477, F 174, S 8, H V 6762, I/A…
  3. 23/05/2018#4892554
    Nombramientos
    TRANSARBO SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOLEA ALARCON VICENTE. Datos registrales. T 3163, L 477, F 174, S 8, H V 6762, I/A 12 (16.05.18).
  4. 03/11/2016#4091815
    Declaración de unipersonalidadReducción de capital
    TRANSARBO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOLEA FORT VICENTE. Reducción de capital. Importe reducción: 7.001,65 Euros. Resultante Suscrito: 63.002,83 Euros. Datos registrales. T 3163, L 477, F 174, S 8, H V 6762, I/A 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AQUILON - POLIGONO INDUSTRIAL LOS VIENTOS, PARCELA 8, VALENCIA, NÀQUERA/NÁQUERA
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