TRANSBOTELLA SL

Hoja A14716· NIF B03040441

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Botella Puerto Beatriz, Botella Puerto Dimas, Botella Puerto Maria Remedios

Legal information

Legal information for TRANSBOTELLA SL

NIF
Hoja registral
IRUS1000135478675
Legal formSociedad Limitada (SL)
LocalityCocentaina
Phone
Register referenceTomo 1902 · Folio 185 · Hoja A14716
StatusVigente

Activity

TRANSBOTELLA SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 11 June 2014 to 24 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TRANSBOTELLA SLBotella Puerto BeatrizBotella Puerto Beatr…Botella Puerto DimasBotella Puerto DimasBotella Puerto Maria RemediosBotella Puerto Maria…PASCUAL BOTELLA SLPASCUAL BOTELLA SLEUGENIO BOTELLA SLEUGENIO BOTELLA SLSILVA HEREDITATEM ALBERRI SLSILVA HEREDITATEM AL…MATERIALES Y TERRENOS SLMATERIALES Y TERRENO…CANTERA EL PORT SLCANTERA EL PORT SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2019· Registered 16/12/2019· I/A 8
  2. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 8
  3. Modificaciones estatutariasPublished 24/12/2019· Registered 16/12/2019· I/A 8
  4. Modificaciones estatutariasPublished 26/06/2014· Registered 20/06/2014· I/A 7
  5. Ceses/DimisionesPublished 11/06/2014· Registered 04/06/2014· I/A 6
  6. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 6

Changes

  1. 24/12/2019Modificaciones estatutarias
  2. 26/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2019#5723105
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSBOTELLA SL. Ceses/Dimisiones. Adm. Solid.: BOTELLA FENOLLAR PASCUAL. Nombramientos. Adm. Solid.: BOTELLA PUERTO MARIA REMEDIOS;BOTELLA PUERTO BEATRIZ. Modificaciones estatutarias. ARTICULO 12. Organo de administración.. Datos registrales. T 1902…
  2. 26/06/2014#2864755
    Modificaciones estatutarias
    TRANSBOTELLA SL. Modificaciones estatutarias. Artículo 13º. Retribución. Datos registrales. T 1902 , F 185, S 8, H A 14716, I/A 7 (20.06.14).
  3. 11/06/2014#2844698
    Ceses/DimisionesNombramientos
    TRANSBOTELLA SL. Ceses/Dimisiones. Adm. Solid.: BOTELLA PUERTO BEATRIZ. Nombramientos. Adm. Solid.: BOTELLA PUERTO DIMAS. Datos registrales. T 1902 , F 185, S 8, H A 14716, I/A 6 ( 4.06.14).

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

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 DEL PAIS VALENCIA 59 BAJOS, ALICANTE, COCENTAINA
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