TRANSBERNATUARA SOCIEDAD LIMITADA

Hoja Z55452· NIF B99384406

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/09/2013
Directors :
Dudila Liviu-Gabriel, Banica Valentin-Iosif

Legal information

Legal information for TRANSBERNATUARA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116857570
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/09/2013
Register referenceTomo 3994 · Folio 174 · Hoja Z55452
StatusVigente

Activity

TRANSBERNATUARA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 September 2013. The Spanish commercial register has published 14 filings for this company, from 4 September 2013 to 3 November 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera y operador de transporte; y la recuperación de productos y comercio de residuos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSBERNATUARA SOCIE…Banica Valentin-IosifBanica Valentin-Iosif

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSBERNATUARA SOCIE…Banica Valentin-IosifBanica Valentin-Iosif

Beneficial owner (UBO)

Banica Valentin-Iosif100 %

Individual · ultimate beneficial owner · since 03/11/2020

Beneficial owner network map

2 nodes Person Company
TRANSBERNATUARA SOCIE…Banica Valentin-IosifBanica Valentin-Iosif

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2020· Registered 27/10/2020· I/A 4
  2. Ceses/DimisionesPublished 03/11/2020· Registered 27/10/2020· I/A 4
  3. NombramientosPublished 03/11/2020· Registered 27/10/2020· I/A 4
  4. Ceses/DimisionesPublished 26/09/2017· Registered 19/09/2017· I/A 3
  5. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 3
  6. Modificaciones estatutariasPublished 26/09/2017· Registered 19/09/2017· I/A 3
  7. Cambio de domicilio socialPublished 26/09/2017· Registered 19/09/2017· I/A 3
  8. Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 2
  9. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 2
  10. Modificaciones estatutariasPublished 23/01/2014· Registered 15/01/2014· I/A 2
  11. Cambio de domicilio socialPublished 23/01/2014· Registered 15/01/2014· I/A 2
  12. ConstituciónPublished 04/09/2013· Registered 27/08/2013· I/A 1
  13. Declaración de unipersonalidadPublished 04/09/2013· Registered 27/08/2013· I/A 1
  14. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 1

Changes

  1. 03/11/2020Declaración de unipersonalidad

    BANICA VALENTIN-IOSIF

  2. 26/09/2017Cambio de domicilio social

    AVDA RAMON Y CAJAL, 1 1º C (ALMUNIA DE DOÑA GODINA (LA))

  3. 26/09/2017Modificaciones estatutarias
  4. 23/01/2014Cambio de domicilio social

    C/ OLMO 21 - BAJO B, BARRIO DE CASETAS (ZARAGOZA)

  5. 23/01/2014Modificaciones estatutarias
  6. 04/09/2013Declaración de unipersonalidad

    PIERNAGORDA CUBILLO FRANCISCO MANUEL

Capital · events

  1. 04/09/2013Constitución
    Initial capital: 3 006,00 €

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. 03/11/2020#6100980
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSBERNATUARA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BANICA VALENTIN-IOSIF. Ceses/Dimisiones. Adm. Solid.: DUDILA LIVIU- GABRIEL;BANICA VALENTIN-IOSIF. Nombramientos. Adm. Unico: BANICA VALENTIN-IOSIF. Otros conceptos: Camb
  2. 26/09/2017#4555473
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSBERNATUARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PLAZA JIMENEZ EMILIO-JOSE. Nombramientos. Adm. Solid.: DUDILA LIVIU-GABRIEL;BANICA VALENTIN-IOSIF. Modificaciones estatutarias. "ARTICULO 9º ADMINISTRACION Y REPRESENTACION DE LA SOCIED
  3. 23/01/2014#2633151
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSBERNATUARA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PIERNAGORDA CUBILLO FRANCISCO MANUEL. Nombramientos. Adm. Unico: PLAZA JIMENEZ EMILIO-JOSE. Modificaciones estatutarias. ARTICULO 9º ADMINISTRAC
  4. 04/09/2013#2439501
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSBERNATUARA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.07.13. Objeto social: El transporte de mercancías por carretera y operador de transporte; y la recuperación de productos y comercio de residuos. Domicilio: PASEO MARIA AGUST

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 2013

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 addressAVDA RAMON Y CAJAL, 1 1º C (ALMUNIA DE DOÑA GODINA (LA)), Zaragoza
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.