TRANSAUTOARCO SOCIEDAD LIMITADA

Hoja GI57831· NIF B55225155

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
16/02/2015
Director :
Juan Arcos Alcala

Legal information

Legal information for TRANSAUTOARCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217033970
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date16/02/2015
Register referenceTomo 3014 · Folio 5 · Hoja GI57831
StatusVigente

Activity

TRANSAUTOARCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 February 2015. The Spanish commercial register has published 7 filings for this company, from 16 February 2015 to 14 October 2020, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera, nacional, comunitario e internacional. Depósito y almacenamiento de mercancías, operador de transporte. Actividades anexas al transporte y manipulación de mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSAUTOARCO SOCIEDA…Juan Arcos AlcalaJuan Arcos Alcala

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSAUTOARCO SOCIEDA…Juan Arcos AlcalaJuan Arcos Alcala

Beneficial owner (UBO)

Juan Arcos Alcala100 %

Individual · ultimate beneficial owner · since 16/02/2015

Beneficial owner network map

2 nodes Person Company
TRANSAUTOARCO SOCIEDA…Juan Arcos AlcalaJuan Arcos Alcala

Registered actos

  1. NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 4
  2. Ampliación de capitalPublished 21/05/2015· Registered 13/05/2015· I/A 3
  3. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 2
  4. ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2015· Registered 06/02/2015· I/A 1
  6. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1

Changes

  1. 16/02/2015Declaración de unipersonalidad

    JUAN ARCOS ALCALA

Capital · events

  1. 21/05/2015Ampliación de capital
    Resulting capital: 30 000,00 € (+16 000,00 €)
  2. 16/02/2015Constitución
    Initial capital: 14 000,00 €

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. 14/10/2020#6071896
    TRANSAUTOARCO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3014 , F 5, S 8, H GI 57831, I/A 5 ( 6.10.20).
  2. 16/09/2016#4026537
    Nombramientos
    TRANSAUTOARCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELISABET ARCOS ENCINAS. Datos registrales. T 3014 , F 5, S 8, H GI 57831, I/A 4 ( 9.09.16).
  3. 21/05/2015#3329678
    Ampliación de capital
    TRANSAUTOARCO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 3014 , F 5, S 8, H GI 57831, I/A 3 (13.05.15).
  4. 16/02/2015#3192044
    Nombramientos
    TRANSAUTOARCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: NATALIA PALACIO CEBRIA. Datos registrales. T 3014 , F 5, S 8, H GI 57831, I/A 2 ( 6.02.15).
  5. 16/02/2015#3192043
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSAUTOARCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.01.15. Objeto social: Transporte de mercancías por carretera, nacional, comunitario e internacional. Depósito y almacenamiento de mercancías, operador de transporte. Actividad…

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 addressC/ NOU DE PUIGPEDRO 35 1 3 (PALAMOS), Girona
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