TRANSBENICALAF SL

Hoja CS37622· NIF B12949871

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
48 919,04 €
Incorporation :
07/05/2015
Director :
Fabri Soriano Francisco

Legal information

Legal information for TRANSBENICALAF SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital48 919,04 €
Incorporation date07/05/2015
LocalityAlmenara
Register referenceTomo 1675 · Folio 71 · Hoja CS37622
StatusVigente

Activity

TRANSBENICALAF SL is a Sociedad Limitada (SL) with its registered office in Almenara (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 May 2015. The Spanish commercial register has published 6 filings for this company, from 7 May 2015 to 19 July 2022, across 5 distinct types of filing. Its registered share capital is 48 919,04 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera -CNAE 4941-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSBENICALAF SLFabri Soriano FranciscoFabri Soriano Franci…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2022· Registered 12/07/2022· I/A 3
  2. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 3
  3. Ampliación de capitalPublished 15/02/2016· Registered 04/02/2016· I/A 2
  4. Modificaciones estatutariasPublished 15/02/2016· Registered 04/02/2016· I/A 2
  5. ConstituciónPublished 07/05/2015· Registered 28/04/2015· I/A 1
  6. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 1

Changes

  1. 15/02/2016Modificaciones estatutarias

Capital · events

  1. 15/02/2016Ampliación de capital
    Resulting capital: 48 919,04 € (+20 000,00 €)
  2. 07/05/2015Constitución
    Initial capital: 28 919,04 €

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. 19/07/2022#7079641
    Ceses/DimisionesNombramientos
    TRANSBENICALAF SL. Ceses/Dimisiones. Adm. Solid.: GUILLEM ESCUDE ALBERTO;FABRI SORIANO FRANCISCO. Nombramientos. Adm. Unico: FABRI SORIANO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 15/02/2016#3715576
    Ampliación de capitalModificaciones estatutarias
    TRANSBENICALAF SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 48.919,04 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Aumento de Capital social.. Dat…
  3. 07/05/2015#3312315
    ConstituciónNombramientos
    TRANSBENICALAF SL. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: Transporte de mercancías por carretera -CNAE 4941- Domicilio: C/ LA CREU 165 (ALMENARA). Capital: 28.919,04 Euros. Nombramientos. Adm. Solid.: GUILLEM ESCUDE ALBERTO;F…

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/ LA CREU 165 (ALMENARA), Almenara, Castellón
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