TRANSBOCART 2015 SOCIEDAD LIMITADA

Hoja CS37641

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
14/05/2015
Director :
Villar Rodriguez Maria Auxiliadora

Legal information

Legal information for TRANSBOCART 2015 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date14/05/2015
Register referenceTomo 1676 · Folio 112 · Hoja CS37641
StatusVigente

Activity

TRANSBOCART 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 May 2015. The Spanish commercial register has published 14 filings for this company, from 14 May 2015 to 28 May 2019, across 5 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 -CNAE 4941-. - Consolidación y preparación de terrenos, demoliciones, perforaciones, cimentaciones y pavimentaciones -CNAE 4311 y 4312-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSBOCART 2015 SOCI…Villar Rodriguez Maria AuxiliadoraVillar Rodriguez Mar…PANIFICADORA VENEZOLANA VIGUESA SLPANIFICADORA VENEZOL…TRANSBOCART 2015 SOCIEDAD LIMITADATRANSBOCART 2015 SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSBOCART 2015 SOCI…Bou Aicart AmadorBou Aicart Amador

Beneficial owner (UBO)

Bou Aicart Amador100 %

Individual · ultimate beneficial owner · since 22/11/2016

Beneficial owner network map

2 nodes Person Company
TRANSBOCART 2015 SOCI…Bou Aicart AmadorBou Aicart Amador

Registered actos

  1. Ceses/DimisionesPublished 28/05/2019· Registered 20/05/2019· I/A 7
  2. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 7
  3. NombramientosPublished 31/05/2018· Registered 21/05/2018· I/A 6
  4. Ceses/DimisionesPublished 05/04/2018· Registered 26/03/2018· I/A 4
  5. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 4
  6. Ceses/DimisionesPublished 25/04/2017· Registered 11/04/2017· I/A 3
  7. NombramientosPublished 25/04/2017· Registered 11/04/2017· I/A 3
  8. Declaración de unipersonalidadPublished 22/11/2016· Registered 14/11/2016· I/A 2
  9. Ceses/DimisionesPublished 22/11/2016· Registered 14/11/2016· I/A 2
  10. NombramientosPublished 22/11/2016· Registered 14/11/2016· I/A 2
  11. ConstituciónPublished 14/05/2015· Registered 06/05/2015· I/A 1
  12. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 1

Capital · events

  1. 14/05/2015Constitución
    Initial capital: 30 000,00 €

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. 28/05/2019#5415079
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRANSBOCART 2015 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VILLAR RODRIGUEZ MARIA AUXILIADORA. Ceses/Dimisiones. Adm. Unico: AICART SOSPEDRA JOSEFINA. Nombramientos. Adm. Unico: VILLAR RODRIGUEZ MARIA AUXILIADORA. …
  2. 31/05/2018#4903676
    Nombramientos
    TRANSBOCART 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEIXOTO RODRIGUEZ MARIA MONTSERRAT. Datos registrales. T 1676, L 1237, F 112, S 8, H CS 37641, I/A 6 (21.05.18).
  3. 05/04/2018#4825547
    Cambio de identidad del socio único
    TRANSBOCART 2015 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AICART SOSPEDRA JOSEFINA. Datos registrales. T 1676, L 1237, F 112, S 8, H CS 37641, I/A 5 (26.03.18).
  4. 05/04/2018#4825546
    Ceses/DimisionesNombramientos
    TRANSBOCART 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOU AICART JOSE ANTONIO. Nombramientos. Adm. Unico: AICART SOSPEDRA JOSEFINA. Datos registrales. T 1676, L 1237, F 112, S 8, H CS 37641, I/A 4 (26.03.18).
  5. 25/04/2017#4347997
    Ceses/DimisionesNombramientos
    TRANSBOCART 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOU AICART AMADOR. Nombramientos. Adm. Unico: BOU AICART JOSE ANTONIO. Datos registrales. T 1676, L 1237, F 112, S 8, H CS 37641, I/A 3 (11.04.17).
  6. 22/11/2016#4118938
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSBOCART 2015 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOU AICART AMADOR. Ceses/Dimisiones. Adm. Solid.: BOU AICART AMADOR;BOU AICART JOSE ANTONIO. Nombramientos. Adm. Unico: BOU AICART AMADOR. Otros conceptos: Cambio del Or…
  7. 14/05/2015#3321679
    ConstituciónNombramientos
    TRANSBOCART 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: - Transporte de mercancías por carretera -CNAE 4941-. - Consolidación y preparación de terrenos, demoliciones, perforaciones, cimentaciones y paviment…

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/ SAN BERNARDO 29 (SANTA MAGDALENA DE PULPIS), 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