TRANSCOLAU SL
Hoja A25901· NIF B03353166
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albero Mira Cesar
Legal information
Legal information for TRANSCOLAU SL
Activity
TRANSCOLAU SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 27 October 2023 to 3 April 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La logística y almacenaje de todo tipo de mercancías, así como el transporte por carretera de toda clase de productos y mercancías.
Directors and representatives
Directors
Current
- Albero Mira CesarSince 19/10/2023Administrador Único
Former
- Martinez Vilaplana AntonioCeased on 19/01/2024Administrador Único
Authorised representatives
Former
- Martinez Vilaplana Adolfo FelipeCeased on 19/01/2024Apoderado
- Martinez Peydro AntonioCeased on 19/01/2024Apoderado
- Martinez Vilaplana Maria TeresaCeased on 19/01/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 27/10/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRANSPORTES ALBERO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/10/2023
Beneficial owner network map
Registered actos
Changes
- 03/04/2025Cambio de domicilio social
C/ ALBACETE 15 - ESQUINA AVENIDA INDUSTRIA (IBI)
- 03/04/2025Cambio de objeto social
La logística y almacenaje de todo tipo de mercancías, así como el transporte por carretera de toda clase de productos y mercancías.
- 27/10/2023Declaración de unipersonalidad
TRANSPORTES ALBERO SOCIEDAD LIMITADA
Timeline (BORME)
- 03/04/2025#8573074Cambio de domicilio socialCambio de objeto social
TRANSCOLAU SL. Cambio de domicilio social. C/ ALBACETE 15 - ESQUINA AVENIDA INDUSTRIA (IBI). Cambio de objeto social. La logística y almacenaje de todo tipo de mercancías, así como el transporte por carretera de toda clase de productos y mercancías. … - 26/01/2024#7898176Revocaciones
TRANSCOLAU SL. Revocaciones. Apoderado: MARTINEZ VILAPLANA ANTONIO;MARTINEZ VILAPLANA MARIA TERESA;MARTINEZ VILAPLANA ADOLFO FELIPE;MARTINEZ PEYDRO ANTONIO. Datos registrales. T 1685 , F 4, S 8, H A 25901, I/A 6 (19.01.24).
- 27/10/2023#7766163Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSCOLAU SL. Declaración de unipersonalidad. Socio único: TRANSPORTES ALBERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ VILAPLANA ANTONIO. Nombramientos. Adm. Unico: ALBERO MIRA CESAR. Datos registrales. T 1685 , F 3, S 8, H A 25901,…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.