TRANSCORNETA, SOCIEDAD LIMITADA

Hoja CR23573· NIF B13565478

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
10/04/2014
Director :
Sanchez Hidalgo Benjamin
Former name :
TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA

Legal information

Legal information for TRANSCORNETA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191167765
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date10/04/2014
Register referenceTomo 579 · Folio 219 · Hoja CR23573
Former names
TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA2014-04-10 → 2017-02-01
StatusVigente

Activity

TRANSCORNETA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 April 2014. The Spanish commercial register has published 16 filings for this company, from 10 April 2014 to 24 December 2024, across 8 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-Transporte nacional e internacional de mercancías en servicio público. -Agencia de Transportes. -Transitario. -Almacenista distribuidor. CNAE de dichas actividades: 4941.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSCORNETA, SOCIEDA…Sanchez Hidalgo BenjaminSanchez Hidalgo Benj…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSCORNETA, SOCIEDA…Roma Camacho EduardoRoma Camacho Eduardo

Beneficial owner (UBO)

Roma Camacho Eduardo100 %

Individual · ultimate beneficial owner · since 10/04/2014

Beneficial owner network map

2 nodes Person Company
TRANSCORNETA, SOCIEDA…Roma Camacho EduardoRoma Camacho Eduardo

Registered actos

  1. Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 6
  2. RevocacionesPublished 15/09/2020· Registered 08/09/2020· I/A 6
  3. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 6
  4. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 5
  5. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 4
  6. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 4
  7. Cambio de denominación socialPublished 01/02/2017· Registered 24/01/2017· I/A 4
  8. Cambio de domicilio socialPublished 01/02/2017· Registered 24/01/2017· I/A 4
  9. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 3
  10. NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 2
  11. ConstituciónPublished 10/04/2014· Registered 02/04/2014· I/A 1
  12. Declaración de unipersonalidadPublished 10/04/2014· Registered 02/04/2014· I/A 1
  13. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 1

Changes

  1. 01/02/2017Cambio de denominación social

    TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA→TRANSCORNETA, SOCIEDAD LIMITADA

  2. 01/02/2017Cambio de domicilio social

    C/ CACERES, 53-A (ALMADEN)

  3. 10/04/2014Declaración de unipersonalidad

    ROMA CAMACHO EDUARDO

Capital · events

  1. 10/04/2014Constitución
    Initial capital: 14 000,00 €

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. 24/12/2024#8414457
    TRANSCORNETA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CR 23573, I/A 8 (17.12.24).
  2. 15/09/2020#6035215
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    TRANSCORNETA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ HIDALGO BENJAMIN. Ceses/Dimisiones. Adm. Unico: GARCIA VELARDE FELIX. Revocaciones. Apoderado: RUIZ ARENAS ENRIQUE JAVIER;HEREDIA JIMENEZ ANA BELEN;SA…
  3. 01/02/2017#4222852
    Nombramientos
    TRANSCORNETA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ MALAGON MARIA INMACULADA. Datos registrales. T 579 , F 219, S 8, H CR 23573, I/A 5 (24.01.17).
  4. 01/02/2017#4222851

    Company name: TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA VELARDE FELIX. Ceses/Dimisiones. Adm. Unico: ROMA CAMACHO EDUARDO. Nombramientos. Adm. Unico: GARCIA VELARDE FELIX. Cambio de denominación …
  5. 12/02/2015#3188496

    Company name: TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA

    Nombramientos
    TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: HEREDIA JIMENEZ ANA BELEN. Datos registrales. T 579 , F 218, S 8, H CR 23573, I/A 3 ( 4.02.15).
  6. 26/05/2014#2820419

    Company name: TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA

    Nombramientos
    TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ ARENAS ENRIQUE JAVIER. Datos registrales. T 579 , F 217, S 8, H CR 23573, I/A 2 (15.05.14).
  7. 10/04/2014#2760452

    Company name: TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES ROMA HEREDIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: -Transporte nacional e internacional de mercancías en servicio público. -Agencia de Transportes. -Transitario. -Almacenista distribuidor. CNAE…

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/ CACERES, 53-A (ALMADEN), Ciudad Real
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