TRANSEGEA VALLES SL
Hoja B277311· NIF B63349484
- 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
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
- Mas Ega JuanSince 05/09/2018Administrador Único
Former
- Mas Meseguer RaquelCeased on 05/09/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/09/2018· Registered 05/09/2018· I/A 8
- NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 8
- Cambio de domicilio socialPublished 26/02/2014· Registered 18/02/2014· I/A 7
- Ampliación de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 6
- Cambio de domicilio socialPublished 26/01/2012· Registered 16/01/2012· I/A 6
- Cambio de objeto socialPublished 11/01/2012· Registered 30/12/2011· I/A 5
- NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 4
Changes
- 26/02/2014Cambio de domicilio social
CL JUAN DE LA CIERVA Num.38 P.8 PTA.1 (BARBERA DEL VALLES)
- 26/01/2012Cambio de domicilio social
PS JOSEP CARNER S/N,ESTACION TECO MORROT,OFICINA (BARCELONA)
- 11/01/2012Cambio de objeto social
AMPLIAR A:LAS ACTIVIDADES CONSISTENTES EN OPERADOR DE TRANSPORTE.
Capital · events
- 26/01/2012Ampliación de capitalResulting 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)
- 13/09/2018#5048697RevocacionesNombramientos
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).
- 26/02/2014#2689916Cambio 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).
- 26/01/2012#1556458Ampliación 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,… - 11/01/2012#1531195Cambio 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).
- 18/05/2009#213443Nombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.