TRANSEGEA VALLES SL

Hoja B277311· NIF B63349484

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
62 500,00 €
Director :
Mas Ega Juan

Legal information

Legal information for TRANSEGEA VALLES SL

NIF
Hoja registral
IRUS1000352467464
Legal formSociedad Limitada (SL)
Share capital62 500,00 €
LocalityBarberà del Vallès
Phone
Register referenceTomo 36106 · Folio 177 · Hoja B277311
StatusVigente

Activity

TRANSEGEA VALLES SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 13 September 2018, across 5 distinct types of filing. Its registered share capital is 62 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A:LAS ACTIVIDADES CONSISTENTES EN OPERADOR DE TRANSPORTE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSEGEA VALLES SLMas Ega JuanMas Ega Juan

Registered actos

  1. RevocacionesPublished 13/09/2018· Registered 05/09/2018· I/A 8
  2. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 8
  3. Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 7
  4. Ampliación de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 6
  5. Cambio de domicilio socialPublished 26/01/2012· Registered 16/01/2012· I/A 6
  6. Cambio de objeto socialPublished 11/01/2012· Registered 30/12/2011· I/A 5
  7. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 4

Changes

  1. 26/02/2014Cambio de domicilio social

    CL JUAN DE LA CIERVA Num.38 P.8 PTA.1 (BARBERA DEL VALLES)

  2. 26/01/2012Cambio de domicilio social

    PS JOSEP CARNER S/N,ESTACION TECO MORROT,OFICINA (BARCELONA)

  3. 11/01/2012Cambio de objeto social

    AMPLIAR A:LAS ACTIVIDADES CONSISTENTES EN OPERADOR DE TRANSPORTE.

Capital · events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 62 500,00 € (+35 000,00 €)

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. 13/09/2018#5048697
    RevocacionesNombramientos
    TRANSEGEA VALLES SL. Revocaciones. ADM.UNICO: MAS MESEGUER RAQUEL. Nombramientos. ADM.UNICO: MAS EGA JUAN. Datos registrales. T 36106 , F 177, S 8, H B 277311, I/A 8 ( 5.09.18).
  2. 26/02/2014#2689916
    Cambio de domicilio social
    TRANSEGEA VALLES SL. Cambio de domicilio social. CL JUAN DE LA CIERVA Num.38 P.8 PTA.1 (BARBERA DEL VALLES). Datos registrales. T 36106 , F 177, S 8, H B 277311, I/A 7 (18.02.14).
  3. 26/01/2012#1556458
    Ampliación de capitalCambio de domicilio social
    TRANSEGEA VALLES SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 62.500,00 Euros. Cambio de domicilio social. PS JOSEP CARNER S/N,ESTACION TECO MORROT,OFICINA (BARCELONA). Datos registrales. T 36106 , F 176, S 8, H B 277311,
  4. 11/01/2012#1531195
    Cambio de objeto social
    TRANSEGEA VALLES SL. Cambio de objeto social. AMPLIAR A:LAS ACTIVIDADES CONSISTENTES EN OPERADOR DE TRANSPORTE. Datos registrales. T 36106 , F 176, S 8, H B 277311, I/A 5 (30.12.11).
  5. 18/05/2009#213443
    Nombramientos
    TRANSEGEA VALLES SL. Nombramientos. APODERADO: MAS EGEA JUAN. Datos registrales. T 36106 , F 174, S 8, H B 277311, I/A 4 ( 5.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JUAN DE LA CIERVA Num.38 P.8 PTA.1 (BARBERA DEL VALLES), Barberà del Vallès, 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.