TRANSCASTELLBISBAL SL

Hoja B435163· NIF B66000381

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
57 000,00 €
Incorporation :
26/03/2013
Director :
Lora Vicente Manuel

Legal information

Legal information for TRANSCASTELLBISBAL SL

NIF
Hoja registral
IRUS1000367700973
Legal formSociedad Limitada (SL)
Share capital57 000,00 €
Incorporation date26/03/2013
LocalityPolinyà
Register referenceTomo 43677 · Folio 13 · Hoja B435163
StatusVigente

Activity

TRANSCASTELLBISBAL SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 March 2013. The Spanish commercial register has published 9 filings for this company, from 26 March 2013 to 6 April 2016, across 5 distinct types of filing. Its registered share capital is 57 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL, COMUNIDAD EUROPEA E INTERNACIONAL. OPERADOR DE TRANSPORTES O AGENCIA DE TRANSPORTES. LOGISTICA Y ALMACENAMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TRANSCASTELLBISBAL SLLora Vicente ManuelLora Vicente ManuelECALOTRANS 2011 SLECALOTRANS 2011 SLNAUS POLINYA MMM SLNAUS POLINYA MMM SL

Registered actos

  1. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 8
  2. Cambio de domicilio socialPublished 25/01/2016· Registered 18/01/2016· I/A 7
  3. Ampliación de capitalPublished 27/01/2014· Registered 20/01/2014· I/A 6
  4. RevocacionesPublished 12/08/2013· Registered 02/08/2013· I/A 5
  5. RevocacionesPublished 11/07/2013· Registered 04/07/2013· I/A 3
  6. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 2
  7. ConstituciónPublished 26/03/2013· Registered 19/03/2013· I/A 1
  8. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 1

Changes

  1. 25/01/2016Cambio de domicilio social

    CL PINTOR JOAN MIRO,3,POL.IND.CAN HUMET (POLINYA)

Capital · events

  1. 27/01/2014Ampliación de capital
    Resulting capital: 57 000,00 € (+54 000,00 €)
  2. 26/03/2013Constitución
    Initial capital: 3 000,00 €

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. 06/04/2016#3799336
    Nombramientos
    TRANSCASTELLBISBAL SL. Nombramientos. APODERAD.SOL: GALLEGO CEPAS MARIA DEL CARMEN. Datos registrales. T 43677 , F 13, S 8, H B 435163, I/A 8 (29.03.16).
  2. 25/01/2016#3677389
    Cambio de domicilio social
    TRANSCASTELLBISBAL SL. Cambio de domicilio social. CL PINTOR JOAN MIRO,3,POL.IND.CAN HUMET (POLINYA). Datos registrales. T 43677 , F 13, S 8, H B 435163, I/A 7 (18.01.16).
  3. 27/01/2014#2636129
    Ampliación de capital
    TRANSCASTELLBISBAL SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 57.000,00 Euros. Datos registrales. T 43677 , F 13, S 8, H B 435163, I/A 6 (20.01.14).
  4. 12/08/2013#2410189
    Revocaciones
    TRANSCASTELLBISBAL SL. Revocaciones. APODERADO: CUGAT COTS SALVADOR. Datos registrales. T 43677 , F 12, S 8, H B 435163, I/A 5 ( 2.08.13).
  5. 29/07/2013#2388671
    TRANSCASTELLBISBAL SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:MANUEL LORA VICENTE. Datos registrales. T 43677 , F 12, S 8, H B 435163, I/A 4 (18.07.13).
  6. 11/07/2013#2365738
    Revocaciones
    TRANSCASTELLBISBAL SL. Revocaciones. ADM.SOLIDAR.: PEREZ LORENZO JOSE LUIS. Datos registrales. T 43677 , F 12, S 8, H B 435163, I/A 3 ( 4.07.13).
  7. 17/04/2013#2231228
    Nombramientos
    TRANSCASTELLBISBAL SL. Nombramientos. APODERADO: CUGAT COTS SALVADOR. Datos registrales. T 43677 , F 11, S 8, H B 435163, I/A 2 ( 9.04.13).
  8. 26/03/2013#2196500
    ConstituciónNombramientos
    TRANSCASTELLBISBAL SL. Constitución. Comienzo de operaciones: 18.03.13. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL, COMUNIDAD EUROPEA E INTERNACIONAL. OPERADOR DE TRANSPORTES O AGENCIA DE TRANSPORTES. LOGISTICA Y ALMACENAMIENTO. D…

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 2013

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 addressCL PINTOR JOAN MIRO, 3, POL.IND.CAN HUMET (POLINYA), Polinyà, Barcelona
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