TRANSCENTRO MARIN, SOCIEDAD LIMITADA

Hoja CR17345· NIF B13450192

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
43 500,00 €
Director :
Marin De La Rubia Carlos Ramon
Former name :
TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA

Legal information

Legal information for TRANSCENTRO MARIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189530982
Legal formSociedad Limitada (SL)
Share capital43 500,00 €
Register referenceTomo 438 · Folio 169 · Hoja CR17345
Former names
TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA2018-11-28 → 2023-11-20
StatusVigente

Activity

TRANSCENTRO MARIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 28 November 2018 to 15 June 2026, across 4 distinct types of filing. Its registered share capital is 43 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
TRANSCENTRO MARIN, SO…Marin De La Rubia Carlos RamonMarin De La Rubia Ca…TRANSLOGISTICA MARIN, SOCIEDAD ANONIMATRANSLOGISTICA MARIN…TRANSLOGISTICA SUR ANDALUCIA, SOCIEDAD LIMITADATRANSLOGISTICA SUR A…

Registered actos

  1. ReeleccionesPublished 15/06/2026· Registered 02/06/2026· I/A 8
  2. Cambio de denominación socialPublished 20/11/2023· Registered 13/11/2023· I/A 6
  3. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 5
  4. NombramientosPublished 24/02/2020· Registered 14/02/2020· I/A 4
  5. Ampliación de capitalPublished 28/11/2018· Registered 16/11/2018· I/A 3

Changes

  1. 15/06/2026Cambio de denominación social

    TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA→TRANSCENTRO MARIN, SOCIEDAD LIMITADA

Capital · events

  1. 28/11/2018Ampliación de capital
    Resulting capital: 43 500,00 € (+15 000,00 €)

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. 15/06/2026#9394954
    Reelecciones
    TRANSCENTRO MARIN, SOCIEDAD LIMITADA. Reelecciones. Auditor: FERNANDEZ BRAVO AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H CR 17345, I/A 8 ( 2.06.26).
  2. 20/11/2023#7799775

    Company name: TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA

    Cambio de denominación social
    TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA. Cambio de denominación social. TRANSCENTRO MARIN, SOCIEDAD LIMITADA. Datos registrales. T 438 , F 169, S 8, H CR 17345, I/A 6 (13.11.23).
  3. 18/05/2023#7533715

    Company name: TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA

    Nombramientos
    TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA. Nombramientos. Auditor: FERNANDEZ-BRAVO AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 438 , F 168, S 8, H CR 17345, I/A 5 (10.05.23).
  4. 24/02/2020#5808424

    Company name: TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA

    Nombramientos
    TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA. Nombramientos. Auditor: FERNANDEZ-BRAVO AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 438 , F 168, S 8, H CR 17345, I/A 4 (14.02.20).
  5. 28/11/2018#5148944

    Company name: TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA

    Ampliación de capital
    TRANSLOGISTICA CENTRO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 43.500,00 Euros. Datos registrales. T 438 , F 168, S 8, H CR 17345, I/A 3 (16.11.18).

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

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 addressAUTOV DE ANDALUCIA, Km 217, 300, CIUDAD REAL, SANTA CRUZ DE MUDELA
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