TRANSCERRON 2014 SOCIEDAD LIMITADA

Hoja J20595· NIF B23731508

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
63 750,00 €
Incorporation :
09/06/2014
Director :
Vilar Mendieta Jose Tomas

Legal information

Legal information for TRANSCERRON 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015072042
Legal formSociedad Limitada (SL)
Share capital63 750,00 €
Incorporation date09/06/2014
Register referenceTomo 541 · Folio 207 · Hoja J20595
StatusVigente

Activity

TRANSCERRON 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 June 2014. The Spanish commercial register has published 8 filings for this company, from 9 June 2014 to 23 February 2016, across 7 distinct types of filing. Its registered share capital is 63 750,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-Transporte nacional e internacional de mercancías por carretera. -Intermediación en la contratación del transporte por carretera. - Almacenamiento, carga, descarga y distribución de mercancías. -Transitarios. -Comercio al por mayor y al por menor de todo tipo de materiales de construcción. - Comp.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSCERRON 2014 SOCI…Vilar Mendieta Jose TomasVilar Mendieta Jose …TRANSPORTES HERMANOS VILAR DE GUARROMAN SOCIEDAD LIMITADATRANSPORTES HERMANOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSCERRON 2014 SOCI…Vilar Mendieta Jose TomasVilar Mendieta Jose …

Beneficial owner (UBO)

Vilar Mendieta Jose Tomas100 %

Individual · ultimate beneficial owner · since 23/02/2016

Beneficial owner network map

2 nodes Person Company
TRANSCERRON 2014 SOCI…Vilar Mendieta Jose TomasVilar Mendieta Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2016· Registered 16/02/2016· I/A 2
  2. Ceses/DimisionesPublished 23/02/2016· Registered 16/02/2016· I/A 2
  3. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 2
  4. Ampliación de capitalPublished 23/02/2016· Registered 16/02/2016· I/A 2
  5. Cambio de domicilio socialPublished 23/02/2016· Registered 16/02/2016· I/A 2
  6. Cambio de objeto socialPublished 23/02/2016· Registered 16/02/2016· I/A 2
  7. ConstituciónPublished 09/06/2014· Registered 02/06/2014· I/A 1
  8. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 1

Changes

  1. 23/02/2016Cambio de domicilio social

    C/ DOCTOR FLIMING 20 2 (BAILEN)

  2. 23/02/2016Cambio de objeto social

    -Transporte nacional e internacional de mercancías por carretera. -Intermediación en la contratación del transporte por carretera. - Almacenamiento, carga, descarga y distribución de mercancías. -Transitarios. -Comercio al por mayor y al por menor de todo tipo de materiales de construcción. - Comp.

  3. 23/02/2016Declaración de unipersonalidad

    VILAR MENDIETA JOSE TOMAS

Capital · events

  1. 23/02/2016Ampliación de capital
    Resulting capital: 63 750,00 € (+60 000,00 €)
  2. 09/06/2014Constitución
    Initial capital: 3 750,00 €

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. 23/02/2016#3729531
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    TRANSCERRON 2014 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILAR MENDIETA JOSE TOMAS. Ceses/Dimisiones. Adm. Unico: LOPEZ LORITE JOSE CARLOS. Nombramientos. Adm. Unico: VILAR MENDIETA JOSE TOMAS. Ampliación de capital. Capital: …
  2. 09/06/2014#2841072
    ConstituciónNombramientos
    TRANSCERRON 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: LA INTERMEDIACION EN LA CONTRATACION DEL TRANSPORTE POR CARRETERA. Domicilio: C/ MARIA BELLIDO 33 3 (BAILEN). Capital: 3.750,00 Euros. Nombramientos. …

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/ DOCTOR FLIMING 20 2 (BAILEN), Jaén
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