TRANSCOL CAR SOCIEDAD LIMITADA
Hoja AB24664· NIF B02566362
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 100,00 €
- Incorporation :
- 24/03/2015
- Director :
- Ojeda Caicedo Isabel
Legal information
Legal information for TRANSCOL CAR SOCIEDAD LIMITADA
Activity
TRANSCOL CAR 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 24 March 2015. The Spanish commercial register has published 8 filings for this company, from 24 March 2015 to 18 August 2017, across 5 distinct types of filing. Its registered share capital is 44 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancias por carretera al servicio público, incluido en el CNAE H4941.
Directors and representatives
Directors
Current
- Ojeda Caicedo IsabelSince 11/08/2017Administrador Único
Former
- Duarte Granada Juan CarlosCeased on 11/08/2017Administrador Solidario
- Mendoza Perez RicardoCeased on 11/08/2017Administrador Solidario
Authorised representatives
Current
- Bocanegra Moncativa Jose AlbertoSince 13/03/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2017· Registered 11/08/2017· I/A 5
- NombramientosPublished 18/08/2017· Registered 11/08/2017· I/A 5
- NombramientosPublished 05/09/2016· Registered 29/08/2016· I/A 4
- Ceses/DimisionesPublished 04/05/2016· Registered 26/04/2016· I/A 3
- Ampliación de capitalPublished 13/05/2015· Registered 06/05/2015· I/A 2
- Cambio de domicilio socialPublished 13/05/2015· Registered 06/05/2015· I/A 2
- ConstituciónPublished 24/03/2015· Registered 13/03/2015· I/A 1
- NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 1
Changes
- 13/05/2015Cambio de domicilio social
AVDA JOSE PRAT 24 1 E - CP 02008 (ALBACETE)
Capital · events
- 13/05/2015Ampliación de capitalResulting capital: 44 100,00 € (+24 600,00 €)
- 24/03/2015ConstituciónInitial capital: 19 500,00 €
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)
- 18/08/2017#4510150Ceses/DimisionesNombramientos
TRANSCOL CAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DUARTE GRANADA JUAN CARLOS;MENDOZA PEREZ RICARDO. Nombramientos. Adm. Unico: OJEDA CAICEDO ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 05/09/2016#4011872Nombramientos
TRANSCOL CAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: BOCANEGRA MONCATIVA JOSE ALBERTO. Datos registrales. T 953, L 717, F 174, S 8, H AB 24664, I/A 4 (29.08.16).
- 04/05/2016#3839160Ceses/Dimisiones
TRANSCOL CAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOCANEGRA MONCATIVA JOSE ALBERTO. Datos registrales. T 953, L 717, F 174, S 8, H AB 24664, I/A 3 (26.04.16).
- 13/05/2015#3319610Ampliación de capitalCambio de domicilio social
TRANSCOL CAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.600,00 Euros. Resultante Suscrito: 44.100,00 Euros. Cambio de domicilio social. AVDA JOSE PRAT 24 1 E - CP 02008 (ALBACETE). Datos registrales. T 953, L 717, F 174, S 8, H AB 24664, I… - 24/03/2015#3249206ConstituciónNombramientos
TRANSCOL CAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.15. Objeto social: El transporte de mercancias por carretera al servicio público, incluido en el CNAE H4941. Domicilio: AVDA JOSE PRAT 24 - CP 02008 (ALBACETE). Capital: 19.5…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.