TRANSESTEVE SL

Hoja CS12722· NIF B12461695

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Esteve Ibañez Cristian

Legal information

Legal information for TRANSESTEVE SL

NIF
Hoja registral
IRUS1000073364868
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 895 · Folio 79 · Hoja CS12722
StatusVigente

Activity

TRANSESTEVE SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 3 February 2015 to 16 February 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL transporte de mercancías por carretera, nacionales, por cuenta ajena y con los medios propios y ajenos y el de operadores del transporte, actividades auxiliares del transporte, agencia, transitario, y almacenista-distribuidor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Esteve Ibañez Cristian100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2018· Registered 09/02/2018· I/A 11
  2. Ceses/DimisionesPublished 16/02/2018· Registered 09/02/2018· I/A 10
  3. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 10
  4. Modificaciones estatutariasPublished 03/03/2015· Registered 20/02/2015· I/A 9
  5. Cambio de objeto socialPublished 03/03/2015· Registered 20/02/2015· I/A 9
  6. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 8

Changes

  1. 16/02/2018Declaración de unipersonalidad

    ESTEVE IBAÑEZ CRISTIAN

  2. 03/03/2015Cambio de objeto social

    EL transporte de mercancías por carretera, nacionales, por cuenta ajena y con los medios propios y ajenos y el de operadores del transporte, actividades auxiliares del transporte, agencia, transitario, y almacenista-distribuidor.

  3. 03/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2018#4751443
    Declaración de unipersonalidad
    TRANSESTEVE SL. Declaración de unipersonalidad. Socio único: ESTEVE IBAÑEZ CRISTIAN. Datos registrales. T 895, L 460, F 79, S 8, H CS 12722, I/A 11 ( 9.02.18).
  2. 16/02/2018#4751442
    Ceses/DimisionesNombramientos
    TRANSESTEVE SL. Ceses/Dimisiones. Adm. Unico: SOSA PORTILLO GLADYS CONCEPCION. Nombramientos. Adm. Unico: ESTEVE IBAÑEZ CRISTIAN. Datos registrales. T 895, L 460, F 79, S 8, H CS 12722, I/A 10 ( 9.02.18).
  3. 03/03/2015#3217361
    Modificaciones estatutariasCambio de objeto social
    TRANSESTEVE SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º de los estatutos sociales, por Ampliación del Objeto Social.. Cambio de objeto social. EL transporte de mercancías por carretera, nacionales, por cuenta…
  4. 03/02/2015#3172316
    Nombramientos
    TRANSESTEVE SL. Nombramientos. Apoderado: ESTEVE IBAÑEZ CRISTIAN. Datos registrales. T 895, L 460, F 78, S 8, H CS 12722, I/A 8 (27.01.15).

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 addressCALLE BARRACHINA 9-4º-B, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón
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