TRANSCITRICS LOGISTICA SOCIEDAD LIMITADA

Hoja V167360· NIF B98758832

Struck off · 08/02/2024Valencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2015

Legal information

Legal information for TRANSCITRICS LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168988695
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2015
Register referenceTomo 10022 · Folio 196 · Hoja V167360
StatusLiquidada

Activity

TRANSCITRICS LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 October 2015. The Spanish commercial register has published 6 filings for this company, from 30 October 2015 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

.- La sociedad tendrá por objeto: CNAE 4941 Transporte de mercancías por carretera. CNAE 5221 Actividades anexas al transporte terrestre. CNAE 4931 Transporte terrestre urbano y suburbano de pasajeros. CNAE 4939 Otros tipos de transporte terrestre de pasajeros. CNAE 4619 Intermediarios del comercio.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TRANSCITRICS LOGISTIC…Ortiz Arenes Ana IsabelOrtiz Arenes Ana Isa…TRANSPORTES ISRAEL Y JEKOV SOCIEDAD LIMITADATRANSPORTES ISRAEL Y…TRANSPORTS I CITRICS ORTIZ SLTRANSPORTS I CITRICS…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 2
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 2
  3. DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 2
  4. ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 2
  5. ConstituciónPublished 30/10/2015· Registered 23/10/2015· I/A 1
  6. NombramientosPublished 30/10/2015· Registered 23/10/2015· I/A 1

Changes

  1. 08/02/2024Disolución
  2. 08/02/2024Extinción

Capital · events

  1. 30/10/2015Constitución
    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. 08/02/2024#7924024
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSCITRICS LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ ARENES ANA ISABEL. LiqUnico: ORTIZ ARENES ANA ISABEL. Nombramientos. LiqUnico: ORTIZ ARENES ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador 
  2. 30/10/2015#3564405
    ConstituciónNombramientos
    TRANSCITRICS LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.08.15. Objeto social: .- La sociedad tendrá por objeto: CNAE 4941 Transporte de mercancías por carretera. CNAE 5221 Actividades anexas al transporte terrestre. CNAE 4

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 2015

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/ JUAN PESET 54 (CARLET), Valencia
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.