TRANSEMPORDA SOCIEDAD LIMITADA
Hoja GI32· NIF B17246141
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 400,00 €
- Directors :
- Jordi Santanach Escapa, Jose Santanach Orri
Legal information
Legal information for TRANSEMPORDA SOCIEDAD LIMITADA
Activity
TRANSEMPORDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 11 July 2023, across 5 distinct types of filing. Its registered share capital is 110 400,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Jordi Santanach EscapaSince 21/01/2011Administrador Solidario
- Jose Santanach OrriSince 21/01/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/07/2023· Registered 04/07/2023· I/A 15
- Ampliación de capitalPublished 31/10/2016· Registered 24/10/2016· I/A 14
- Ceses/DimisionesPublished 01/02/2011· Registered 21/01/2011· I/A 13
- NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 13
- Modificaciones estatutariasPublished 01/02/2011· Registered 21/01/2011· I/A 13
Changes
- 11/07/2023Cambio de domicilio social
C/ ROSSELLO, 3-POLIGON INDUSTRIAL VILAMALLA 17469 (VILAMALLA)
- 01/02/2011Modificaciones estatutarias
Capital · events
- 31/10/2016Ampliación de capitalResulting capital: 110 400,00 € (+26 400,00 €)
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)
- 11/07/2023#7620693Cambio de domicilio social
TRANSEMPORDA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROSSELLO, 3-POLIGON INDUSTRIAL VILAMALLA 17469 (VILAMALLA). Datos registrales. T 3 , F 182, S 8, H GI 32, I/A 15 ( 4.07.23).
- 31/10/2016#4086360Ampliación de capital
TRANSEMPORDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.400,00 Euros. Resultante Suscrito: 110.400,00 Euros. Datos registrales. T 3 , F 182, S 8, H GI 32, I/A 14 (24.10.16).
- 01/02/2011#1046995Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSEMPORDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE SANTANACH ORRI. Nombramientos. Adm. Solid.: JOSE SANTANACH ORRI;JORDI SANTANACH ESCAPA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 19/02/2009#78992
TRANSEMPORDA SOCIEDAD LIMITADA. Otros conceptos: Actualización del domicilio social por cambio de Figueres, Polígono Industrial Recinte Firal, calle Italia, parcela 80,pasando a ser el mismo Figueres, Polígono Industrial Recinte Firal, calle Italia, …
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.