TRANSAVERIO SOCIEDAD LIMITADA

Hoja V146237· NIF B98390834

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
16/12/2011
Director :
Ten De Rosa Javier

Legal information

Legal information for TRANSAVERIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164558052
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date16/12/2011
Register referenceTomo 9402 · Folio 224 · Hoja V146237
StatusVigente

Activity

TRANSAVERIO 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). It was incorporated on 16 December 2011. The Spanish commercial register has published 9 filings for this company, from 16 December 2011 to 24 December 2020, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías ajenas por carretera y actividades auxiliares y complementarias del transpone entre las que se comprenden las de operadordel transporte, agencia, transitario y almacenista-distribuidor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSAVERIO SOCIEDAD …Ten De Rosa JavierTen De Rosa Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSAVERIO SOCIEDAD …Ten De Rosa JavierTen De Rosa Javier

Beneficial owner (UBO)

Ten De Rosa Javier100 %

Individual · ultimate beneficial owner · since 24/12/2020

Beneficial owner network map

2 nodes Person Company
TRANSAVERIO SOCIEDAD …Ten De Rosa JavierTen De Rosa Javier

Registered actos

  1. Declaración de unipersonalidadPublished 24/12/2020· Registered 17/12/2020· I/A 6
  2. NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 5
  3. RevocacionesPublished 24/12/2015· Registered 17/12/2015· I/A 4
  4. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 3
  5. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 2
  6. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 2
  7. Cambio de domicilio socialPublished 02/12/2013· Registered 25/11/2013· I/A 2
  8. ConstituciónPublished 16/12/2011· Registered 05/12/2011· I/A 1
  9. NombramientosPublished 16/12/2011· Registered 05/12/2011· I/A 1

Changes

  1. 24/12/2020Declaración de unipersonalidad

    TEN DE ROSA JAVIER

  2. 02/12/2013Cambio de domicilio social

    C/ GODELLA 3 BAJO (PATERNA)

Capital · events

  1. 16/12/2011Constitución
    Initial capital: 15 000,00 €

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. 24/12/2020#6185487
    Declaración de unipersonalidad
    TRANSAVERIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TEN DE ROSA JAVIER. Datos registrales. T 9402, L 6684, F 224, S 8, H V 146237, I/A 6 (17.12.20).
  2. 27/05/2016#3875620
    Nombramientos
    TRANSAVERIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: TEN COLLADO JAVIER. Datos registrales. T 9402, L 6684, F 223, S 8, H V 146237, I/A 5 (20.05.16).
  3. 24/12/2015#3649724
    Revocaciones
    TRANSAVERIO SOCIEDAD LIMITADA. Revocaciones. Apoderado: TEN COLLADO JAVIER. Datos registrales. T 9402, L 6684, F 223, S 8, H V 146237, I/A 4 (17.12.15).
  4. 20/12/2013#2596556
    Nombramientos
    TRANSAVERIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: TEN COLLADO JAVIER. Datos registrales. T 9402, L 6684, F 222, S 8, H V 146237, I/A 3 (13.12.13).
  5. 02/12/2013#2564699
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSAVERIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TEN COLLADO JAVIER. Nombramientos. Adm. Unico: TEN DE ROSA JAVIER. Cambio de domicilio social. C/ GODELLA 3 BAJO (PATERNA). Datos registrales. T 9402, L 6684, F 222, S 8, H V 146237, I/A 2 …
  6. 16/12/2011#1504578
    ConstituciónNombramientos
    TRANSAVERIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.10.11. Objeto social: El transporte de mercancías ajenas por carretera y actividades auxiliares y complementarias del transpone entre las que se comprenden las de operadordel tr…

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/ GODELLA 3 BAJO (PATERNA), Valencia
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