TRANSCOLOMA 2015 SL

Hoja B472643· NIF B66586819

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
61 455,00 €
Incorporation :
26/08/2015
Director :
Hernandez Barea Jose Luis

Legal information

Legal information for TRANSCOLOMA 2015 SL

NIF
Hoja registral
IRUS1000371382669
Legal formSociedad Limitada (SL)
Share capital61 455,00 €
Incorporation date26/08/2015
LocalityOlesa de Montserrat
Register referenceTomo 44963 · Folio 149 · Hoja B472643
StatusVigente

Activity

TRANSCOLOMA 2015 SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 August 2015. The Spanish commercial register has published 6 filings for this company, from 26 August 2015 to 3 April 2020, across 5 distinct types of filing. Its registered share capital is 61 455,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

REALIZAR POR CUENTA PROPIA, DE TERCEROS Y/O ASOCIADA A TERCEROS, EN CUALQUIER PUNTO DEL PAIS Y/O DEL EXTRANJERO ACTIVIDADES DE:TRANSPORTE: EXPLOTACION COMERCIAL DEL NEGOCIO DE TRANSPORTE DE CARGAS,MERCADERIAS,FLETES,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRANSCOLOMA 2015 SLHernandez Barea Jose LuisHernandez Barea Jose…SCM 2007 CANO MARIN SLSCM 2007 CANO MARIN …

Registered actos

  1. Modificaciones estatutariasPublished 03/04/2020· Registered 19/03/2020· I/A 4
  2. Ampliación de capitalPublished 29/01/2020· Registered 22/01/2020· I/A 3
  3. Cambio de domicilio socialPublished 29/01/2020· Registered 22/01/2020· I/A 3
  4. Ampliación de capitalPublished 25/02/2016· Registered 17/02/2016· I/A 2
  5. ConstituciónPublished 26/08/2015· Registered 19/08/2015· I/A 1
  6. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 1

Changes

  1. 03/04/2020Modificaciones estatutarias
  2. 29/01/2020Cambio de domicilio social

    PG IND.CAN VINYALS OEST,NAVE 7,CRTRA.C-55 (OLESA DE MONTSERRAT)

Capital · events

  1. 29/01/2020Ampliación de capital
    Resulting capital: 61 455,00 € (+20 000,00 €)
  2. 25/02/2016Ampliación de capital
    Resulting capital: 41 455,00 € (+34 955,00 €)
  3. 26/08/2015Constitución
    Initial capital: 6 500,00 €

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)

  1. 03/04/2020#5864409
    Modificaciones estatutarias
    TRANSCOLOMA 2015 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44963 , F 149, S 8, H B 472643, I/A 4 (19.03.20).
  2. 29/01/2020#5765529
    Ampliación de capitalCambio de domicilio social
    TRANSCOLOMA 2015 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 61.455,00 Euros. Cambio de domicilio social. PG IND.CAN VINYALS OEST,NAVE 7,CRTRA.C-55 (OLESA DE MONTSERRAT). Datos registrales. T 44963 , F 149, S 8, H B 4726…
  3. 25/02/2016#3733562
    Ampliación de capital
    TRANSCOLOMA 2015 SL. Ampliación de capital. Capital: 34.955,00 Euros. Resultante Suscrito: 41.455,00 Euros. Datos registrales. T 44963 , F 148, S 8, H B 472643, I/A 2 (17.02.16).
  4. 26/08/2015#3477334
    ConstituciónNombramientos
    TRANSCOLOMA 2015 SL. Constitución. Comienzo de operaciones: 9.07.15. Objeto social: REALIZAR POR CUENTA PROPIA, DE TERCEROS Y/O ASOCIADA A TERCEROS, EN CUALQUIER PUNTO DEL PAIS Y/O DEL EXTRANJERO ACTIVIDADES DE:TRANSPORTE: EXPLOTACION COMERCIAL DEL N…

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 addressPG IND.CAN VINYALS OEST, NAVE 7, CRTRA.C-55 (OLESA DE MONTSERRAT), Olesa de Montserrat, Barcelona
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