TRANSDISPAL 2013, S.L

Hoja P6988· NIF B34263574

VigentePalencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
9 000,00 €
Incorporation :
18/07/2013
Director :
Alberto Maestro Reglero

Legal information

Legal information for TRANSDISPAL 2013, S.L

NIF
Hoja registral
IRUS1000033046445
Legal formSociedades de responsabilidad limitada
Share capital9 000,00 €
Incorporation date18/07/2013
Register referenceTomo 461 · Folio 174 · Hoja P6988
StatusVigente

Activity

TRANSDISPAL 2013, S.L is a Sociedades de responsabilidad limitada with its registered office in Palencia, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 July 2013. The Spanish commercial register has published 12 filings for this company, from 18 July 2013 to 30 November 2023, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías y de viajeros por carretera, transporte urbano colectivo, operador de transporte de mercancías. Alquiler de vehículos con o sin conductor. Reparación de vehículos en general. Compraventa y promoción de terrenos y de edificaciones. Servicios inmobiliarios y de la propiedad.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSDISPAL 2013, S.LMaestro Reglero AlbertoMaestro Reglero Albe…LOGISPAL 2004 SLLOGISPAL 2004 SLMAPATRANS LOGISTICA, S.LMAPATRANS LOGISTICA,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSDISPAL 2013, S.LDiez Alonso RomanDiez Alonso Roman

Beneficial owner (UBO)

Diez Alonso Roman100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

2 nodes Person Company
TRANSDISPAL 2013, S.LDiez Alonso RomanDiez Alonso Roman

Registered actos

  1. Cambio de domicilio socialPublished 02/02/2017· Registered 26/01/2017· I/A 5
  2. Ceses/DimisionesPublished 02/02/2017· Registered 26/01/2017· I/A 4
  3. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 4
  4. Declaración de unipersonalidadPublished 18/02/2016· Registered 08/02/2016· I/A 3
  5. Ceses/DimisionesPublished 18/02/2016· Registered 08/02/2016· I/A 3
  6. NombramientosPublished 18/02/2016· Registered 08/02/2016· I/A 3
  7. ConstituciónPublished 18/07/2013· Registered 09/07/2013· I/A 1
  8. Declaración de unipersonalidadPublished 18/07/2013· Registered 09/07/2013· I/A 1
  9. NombramientosPublished 18/07/2013· Registered 09/07/2013· I/A 1

Changes

  1. 02/02/2017Cambio de domicilio social

    AVDA CASADO DEL ALISAL 23 6 C (PALENCIA)

  2. 18/02/2016Declaración de unipersonalidad

    DIEZ ALONSO ROMAN

  3. 18/07/2013Declaración de unipersonalidad

    FERNANDEZ RECIO MARIA AMPARO

Capital · events

  1. 18/07/2013Constitución
    Initial capital: 9 000,00 €

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. 30/11/2023#7820458
    TRANSDISPAL 2013, S.L. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 461 , F 173, S 8, H P 6988, I/A N 2 (24.11.23).
  2. 05/07/2023#7612383
    TRANSDISPAL 2013, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 461 , F 173, S 8, H P 6988, I/A N 1 (26.06.23).
  3. 02/02/2017#4226978
    Cambio de domicilio social
    TRANSDISPAL 2013, S.L. Cambio de domicilio social. AVDA CASADO DEL ALISAL 23 6 C (PALENCIA). Datos registrales. T 461 , F 174, S 8, H P 6988, I/A 5 (26.01.17).
  4. 02/02/2017#4226977
    Ceses/DimisionesNombramientos
    TRANSDISPAL 2013, S.L. Ceses/Dimisiones. Adm. Unico: DIEZ ALONSO ROMAN. Nombramientos. Adm. Unico: ALBERTO MAESTRO REGLERO. Datos registrales. T 461 , F 174, S 8, H P 6988, I/A 4 (26.01.17).
  5. 18/02/2016#3722603
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSDISPAL 2013, S.L. Declaración de unipersonalidad. Socio único: DIEZ ALONSO ROMAN. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RECIO MARIA AMPARO. Nombramientos. Adm. Unico: DIEZ ALONSO ROMAN. Datos registrales. T 461 , F 174, S 8, H P 6988, I/A 3 ( …
  6. 20/08/2013#2420610
    TRANSDISPAL 2013, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 461 , F 174, S 8, H P 6988, I/A 2 (12.08.13).
  7. 18/07/2013#2376803
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSDISPAL 2013, S.L. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: El transporte de mercancías y de viajeros por carretera, transporte urbano colectivo, operador de transporte de mercancías. Alquiler de vehículos con o sin conducto…

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 2013

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 addressAVDA CASADO DEL ALISAL 23 6 C (PALENCIA), Palencia
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