TRANSCEBACER SOCIEDAD LIMITADA

Hoja AB23947· NIF B02552172

VigenteAlbacete
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 500,00 €
Incorporation :
04/03/2014
Director :
Bañon Cerdan Cesareo

Legal information

Legal information for TRANSCEBACER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198675071
Legal formSociedad Limitada (SL)
Share capital19 500,00 €
Incorporation date04/03/2014
Register referenceTomo 956 · Folio 192 · Hoja AB23947
StatusVigente

Activity

TRANSCEBACER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 March 2014. The Spanish commercial register has published 9 filings for this company, from 4 March 2014 to 14 October 2022, across 6 distinct types of filing. Its registered share capital is 19 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

el transporte de mercancías por carretera -CNAE: 4941-.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bañon Cerdan Cesareo100 %

Individual · ultimate beneficial owner · since 04/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/10/2022· Registered 06/10/2022· I/A 4
  2. Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 2
  3. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 2
  4. Ampliación de capitalPublished 27/05/2015· Registered 20/05/2015· I/A 2
  5. Modificaciones estatutariasPublished 27/05/2015· Registered 20/05/2015· I/A 2
  6. ConstituciónPublished 04/03/2014· Registered 25/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 04/03/2014· Registered 25/02/2014· I/A 1
  8. NombramientosPublished 04/03/2014· Registered 25/02/2014· I/A 1

Changes

  1. 27/05/2015Modificaciones estatutarias
  2. 04/03/2014Declaración de unipersonalidad

    BAÑON CERDAN CESAREO

Capital · events

  1. 27/05/2015Ampliación de capital
    Resulting capital: 19 500,00 € (+1 500,00 €)
  2. 04/03/2014Constitución
    Initial capital: 18 000,00 €

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. 14/10/2022#7194936
    Ceses/Dimisiones
    TRANSCEBACER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BAÑON CERDAN JULIAN. Datos registrales. T 956, L 720, F 192, S 8, H AB 23947, I/A 4 ( 6.10.22).
  2. 27/05/2015#3339560
    TRANSCEBACER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 956, L 720, F 192, S 8, H AB 23947, I/A 3 (20.05.15).
  3. 27/05/2015#3339559
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TRANSCEBACER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAÑON CERDAN CESAREO. Nombramientos. Adm. Solid.: BAÑON CERDAN CESAREO;BAÑON CERDAN JULIAN. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 19.500,00 Euros. Modificaci…
  4. 04/03/2014#2698927
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSCEBACER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.02.14. Objeto social: el transporte de mercancías por carretera -CNAE: 4941-. Domicilio: C/ VALENCIA 6 (FUENTE-ALAMO). Capital: 18.000,00 Euros. Declaración de unipersonalidad.…

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 2014

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/ VALENCIA 6 (FUENTE-ALAMO), Albacete
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