TRANSCARCO SOCIEDAD LIMITADA

Hoja GR38848· NIF B18946053

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
10/11/2010
Director :
Carnerero Cortes Juan

Legal information

Legal information for TRANSCARCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212252241
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date10/11/2010
Register referenceTomo 1406 · Folio 66 · Hoja GR38848
StatusVigente

Activity

TRANSCARCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 November 2010. The Spanish commercial register has published 8 filings for this company, from 10 November 2010 to 18 November 2019, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La logística, distribución y transporte de mercancías propias o ajenas, por carretera. El aquiler, con fines de transporte, de vehículos automóviles con o sin conductor. Transporte de viajeros con servicio discrecional.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSCARCO SOCIEDAD L…Carnerero Cortes JuanCarnerero Cortes Juan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSCARCO SOCIEDAD L…Carnerero Cortes JuanCarnerero Cortes Juan

Beneficial owner (UBO)

Carnerero Cortes Juan100 %

Individual · ultimate beneficial owner · since 14/10/2013

Beneficial owner network map

2 nodes Person Company
TRANSCARCO SOCIEDAD L…Carnerero Cortes JuanCarnerero Cortes Juan

Registered actos

  1. Cambio de domicilio socialPublished 12/11/2019· Registered 05/11/2019· I/A 5
  2. Declaración de unipersonalidadPublished 14/10/2013· Registered 07/10/2013· I/A 4
  3. Ampliación de capitalPublished 23/05/2011· Registered 13/05/2011· I/A 2
  4. ConstituciónPublished 10/11/2010· Registered 28/10/2010· I/A 1
  5. Declaración de unipersonalidadPublished 10/11/2010· Registered 28/10/2010· I/A 1
  6. NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 1

Changes

  1. 12/11/2019Cambio de domicilio social

    AVDA DE AMERICA 49 6 A (CENES DE LA VEGA)

  2. 14/10/2013Declaración de unipersonalidad

    CARNERERO CORTES JUAN

  3. 10/11/2010Declaración de unipersonalidad

    CARNERERO CORTES JUAN

Capital · events

  1. 23/05/2011Ampliación de capital
    Resulting capital: 29 000,00 € (+20 000,00 €)
  2. 10/11/2010Constitución
    Initial capital: 9 000,00 €

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. 18/11/2019#5664158
    TRANSCARCO SOCIEDAD LIMITADA. Fe de erratas: Se rectifica el acto Cambio de domicilio del envio 208 del año 2019, en cuanto al error padecido en el nuevo domicilio, siendo el correcto el de "Cenes de la Vega, Granada, Calle Cerro del Oro, Urbanizació…
  2. 12/11/2019#5655168
    Cambio de domicilio social
    TRANSCARCO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE AMERICA 49 6 A (CENES DE LA VEGA). Datos registrales. T 1406 , F 66, S 8, H GR 38848, I/A 5 ( 5.11.19).
  3. 14/10/2013#2489503
    Declaración de unipersonalidad
    TRANSCARCO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARNERERO CORTES JUAN. Datos registrales. T 1406 , F 66, S 8, H GR 38848, I/A 4 ( 7.10.13).
  4. 02/08/2013#2398023
    TRANSCARCO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1406 , F 66, S 8, H GR 38848, I/A 3 (26.07.13).
  5. 23/05/2011#1223145
    Ampliación de capital
    TRANSCARCO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 1406 , F 66, S 8, H GR 38848, I/A 2 (13.05.11).
  6. 10/11/2010#938820
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSCARCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: La logística, distribución y transporte de mercancías propias o ajenas, por carretera. El aquiler, con fines de transporte, de vehículos automóviles con o si…

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 2010

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 DE AMERICA 49 6 A (CENES DE LA VEGA), Granada
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