TRANSBOTERS 1926 SL

Hoja CS44873· NIF B67860684

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
46 000,00 €
Incorporation :
01/01/2022
Directors :
Boters Agost Hector, Boters Serra Eliseo

Legal information

Legal information for TRANSBOTERS 1926 SL

NIF
Hoja registral
IRUS1000082064245
Legal formSociedad Limitada (SL)
Share capital46 000,00 €
Incorporation date01/01/2022
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1858 · Folio 23 · Hoja CS44873
StatusVigente

Activity

TRANSBOTERS 1926 SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 January 2022. The Spanish commercial register has published 6 filings for this company, from 5 January 2022 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 46 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-El Transporte nacional e internacional de mercancías por carretera, la actuación como transitario, almacenista, distribuidor, depositario de mercancías, operador de transportes, así como el servicio público de recogida y el transporte por carretera de residuos tóxicos y peligrosos, por todo el terr.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRANSBOTERS 1926 SLBoters Agost HectorBoters Agost HectorBoters Serra EliseoBoters Serra Eliseo

Registered actos

  1. Ampliación de capitalPublished 07/06/2023· Registered 31/05/2023· I/A 3
  2. Modificaciones estatutariasPublished 07/06/2023· Registered 31/05/2023· I/A 3
  3. Ampliación de capitalPublished 19/08/2022· Registered 11/08/2022· I/A 2
  4. Modificaciones estatutariasPublished 19/08/2022· Registered 11/08/2022· I/A 2
  5. ConstituciónPublished 05/01/2022· Registered 29/12/2021· I/A 1
  6. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 1

Changes

  1. 07/06/2023Modificaciones estatutarias
  2. 19/08/2022Modificaciones estatutarias

Capital · events

  1. 07/06/2023Ampliación de capital
    Resulting capital: 46 000,00 € (+20 000,00 €)
  2. 19/08/2022Ampliación de capital
    Resulting capital: 26 000,00 € (+22 000,00 €)
  3. 05/01/2022Constitución
    Initial capital: 4 000,00 €

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. 07/06/2023#7566596
    Ampliación de capitalModificaciones estatutarias
    TRANSBOTERS 1926 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL . MOD. ART. 5º. Datos registrales. T 1858, L 1418, F 23, S 8, H CS …
  2. 19/08/2022#7128974
    Ampliación de capitalModificaciones estatutarias
    TRANSBOTERS 1926 SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el ARTICULO 5º de los estatutos sociales por Aumento de Capital Social.. Da…
  3. 05/01/2022#10555770
    ConstituciónNombramientos
    TRANSBOTERS 1926 SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: -El Transporte nacional e internacional de mercancías por carretera, la actuación como transitario, almacenista, distribuidor, depositario de mercancías, operador de …

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 2022

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/ CALDERON DE LA BARCA 11 1º G (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, 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