TRANSARS E HIJOS SL

Hoja B470582· NIF B66565441

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
67 500,00 €
Incorporation :
26/06/2015
Director :
Rosillo Saez Antonio

Legal information

Legal information for TRANSARS E HIJOS SL

NIF
Hoja registral
IRUS1000371123238
Legal formSociedad Limitada (SL)
Share capital67 500,00 €
Incorporation date26/06/2015
LocalitySanta Coloma de Gramenet
Register referenceTomo 44893 · Folio 23 · Hoja B470582
StatusVigente

Activity

TRANSARS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 June 2015. The Spanish commercial register has published 6 filings for this company, from 8 July 2015 to 21 August 2019, across 5 distinct types of filing. Its registered share capital is 67 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE REGULAR O NO, URBANO, INTERURBANO, NACIONAL E INTERNACIONAL DE MERCANCIAS EN CAMIONES O VEHICULOS SIMILARES ASI COMO SERVICIOS DE MUDANZA, ACTOS COMPLEMENTARIOS AL TRANSPORTE,AGENCIA DE TRANSPORTE,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSARS E HIJOS SLRosillo Saez AntonioRosillo Saez AntonioDEREXYTRANS SLDEREXYTRANS SL

Registered actos

  1. NombramientosPublished 21/08/2019· Registered 09/08/2019· I/A 4
  2. Otros conceptosPublished 02/03/2018· Registered 22/02/2018· I/A 3
  3. Ampliación de capitalPublished 23/10/2017· Registered 11/10/2017· I/A 2
  4. Modificaciones estatutariasPublished 23/10/2017· Registered 11/10/2017· I/A 2
  5. ConstituciónPublished 08/07/2015· Registered 30/06/2015· I/A 1
  6. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 1

Changes

  1. 23/10/2017Modificaciones estatutarias

Capital · events

  1. 23/10/2017Ampliación de capital
    Resulting capital: 67 500,00 € (+38 000,00 €)
  2. 08/07/2015Constitución
    Initial capital: 29 500,00 €

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. 21/08/2019#5551723
    Nombramientos
    TRANSARS E HIJOS SL. Nombramientos. APODERAD.SOL: MORENO CAMPOS ANA MARIA. Datos registrales. T 44893 , F 23, S 8, H B 470582, I/A 4 ( 9.08.19).
  2. 02/03/2018#4775036
    Otros conceptos
    TRANSARS E HIJOS SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 2 PRACTICADA EN LA HOJA DE LA SOCIEDAD "TRANSARS E HIJOS,SL", EN CUANTO A LA DESCRIPCION DE LA APORTACION NO DINERARIA EFECTUADA PARA EL AUMENTO DE CAPITAL DE FECHA 14 DE JULIO DE 2017.…
  3. 23/10/2017#4585399
    Ampliación de capitalModificaciones estatutarias
    TRANSARS E HIJOS SL. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 67.500,00 Euros. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION ADMINISTRADOR. Datos registrales. T 44893 , F 22, S 8, H B 470582, I/A 2 (11.10.17).
  4. 08/07/2015#3405138
    ConstituciónNombramientos
    TRANSARS E HIJOS SL. Constitución. Comienzo de operaciones: 26.06.15. Objeto social: TRANSPORTE REGULAR O NO, URBANO, INTERURBANO, NACIONAL E INTERNACIONAL DE MERCANCIAS EN CAMIONES O VEHICULOS SIMILARES ASI COMO SERVICIOS DE MUDANZA, ACTOS COMPLEMEN…

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 2015

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 addressAV PUIG CASTELLAR 14, CASA B (SANTA COLOMA DE GRAMANET), Santa Coloma de Gramenet, Barcelona
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