TRANSCALSAN, S.L

Hoja P7467· NIF B34273565

VigentePalencia
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
29 001,00 €
Incorporation :
21/12/2015
Directors :
Calvo Sanchez Jose Alberto, Calvo Sanchez Diego, Calvo Sanchez Ricardo

Legal information

Legal information for TRANSCALSAN, S.L

NIF
Hoja registral
IRUS1000033359248
Share capital29 001,00 €
Incorporation date21/12/2015
Register referenceTomo 474 · Folio 103 · Hoja P7467
StatusVigente

Activity

TRANSCALSAN, S.L has its registered office in Palencia, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 December 2015. The Spanish commercial register has published 7 filings for this company, from 21 December 2015 to 13 October 2023, across 5 distinct types of filing. Its registered share capital is 29 001,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

el transporte terrestre en servicios ordinarios, especiales o combinados, de mercaderías, bienes y efectos sin exclusión, mediante toda clase de vehículos y medios de locomoción autorizados para tal fin, sean propios o ajenos, sin limitación de territorio, con las operaciones anejas de recepción, al.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 4
  2. Modificaciones estatutariasPublished 13/10/2023· Registered 05/10/2023· I/A 4
  3. Cambio de domicilio socialPublished 13/10/2023· Registered 05/10/2023· I/A 4
  4. Ampliación de capitalPublished 07/06/2018· Registered 30/05/2018· I/A 3
  5. NombramientosPublished 04/02/2016· Registered 26/01/2016· I/A 2
  6. ConstituciónPublished 21/12/2015· Registered 14/12/2015· I/A 1
  7. NombramientosPublished 21/12/2015· Registered 14/12/2015· I/A 1

Changes

  1. 13/10/2023Cambio de domicilio social

    AVDA DE LA ESTACION 14 1º B (VENTA DE BAÑOS)

  2. 13/10/2023Modificaciones estatutarias

Capital · events

  1. 07/06/2018Ampliación de capital
    Resulting capital: 29 001,00 € (+5 001,00 €)
  2. 21/12/2015Constitución
    Initial capital: 24 000,00 €

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. 13/10/2023#7746328
    NombramientosModificaciones estatutariasCambio de domicilio social
    TRANSCALSAN, S.L. Nombramientos. Adm. Solid.: CALVO SANCHEZ DIEGO. Modificaciones estatutarias. 19. La sociedad será regida y Administrada, a opción de la Junta General, por: -a.- Un Administrador Unico. -b.- A varios Administradores que actúen solid…
  2. 07/06/2018#4914659
    Ampliación de capital
    TRANSCALSAN, S.L. Ampliación de capital. Capital: 5.001,00 Euros. Resultante Suscrito: 29.001,00 Euros. Datos registrales. T 474 , F 103, S 8, H P 7467, I/A 3 (30.05.18).
  3. 04/02/2016#3699058
    Nombramientos
    TRANSCALSAN, S.L. Nombramientos. Apoderado: CALVO SANCHEZ DIEGO. Datos registrales. T 474 , F 102, S 8, H P 7467, I/A 2 (26.01.16).
  4. 21/12/2015#3641775
    ConstituciónNombramientos
    TRANSCALSAN, S.L. Constitución. Comienzo de operaciones: 11.12.15. Objeto social: el transporte terrestre en servicios ordinarios, especiales o combinados, de mercaderías, bienes y efectos sin exclusión, mediante toda clase de vehículos y medios de l…

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

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

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 DE LA ESTACION 14 1º B (VENTA DE BAÑOS), Palencia
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