TRANSFLASH SL

Hoja B256142· NIF B62915194

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Minaya Minaya Javier

Legal information

Legal information for TRANSFLASH SL

NIF
Hoja registral
IRUS1000349817370
Legal formSociedad Limitada (SL)
LocalityGavà
Phone
Register referenceTomo 34720 · Folio 51 · Hoja B256142
StatusVigente

Activity

TRANSFLASH SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 29 March 2016 to 12 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIAR A:LA COMPRA Y VENTA AL POR MENOR DE VEHICULOS NUEVOS Y DE SEGUNDA MANO.EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR.EL MANTENIMIENTO Y REPARACION DE TODO TIPO DE VEHICULOS.LA TENENCIA,GESTION,EXPLOTACION, ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TRANSFLASH SLMinaya Minaya JavierMinaya Minaya JavierLOG EX MNY S.LLOG EX MNY S.LLOGEXRENTACAR S.LLOGEXRENTACAR S.LNEGURITRANSRENTCAR SOCIEDAD LIMITADANEGURITRANSRENTCAR S…

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2022· Registered 04/01/2022· I/A 6
  2. RevocacionesPublished 24/02/2021· Registered 16/02/2021· I/A 5
  3. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 5
  4. Cambio de objeto socialPublished 01/10/2018· Registered 21/09/2018· I/A 4
  5. Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 3

Changes

  1. 12/01/2022Cambio de domicilio social

    CL PROGRES Num.35 (GAVA)

  2. 01/10/2018Cambio de objeto social

    AMPLIAR A:LA COMPRA Y VENTA AL POR MENOR DE VEHICULOS NUEVOS Y DE SEGUNDA MANO.EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR.EL MANTENIMIENTO Y REPARACION DE TODO TIPO DE VEHICULOS.LA TENENCIA,GESTION,EXPLOTACION, ...

  3. 29/03/2016Cambio de domicilio social

    CL LA RAMBLA Num.1 (BEGUES)

Timeline (BORME)

  1. 12/01/2022#6756297
    Cambio de domicilio social
    TRANSFLASH SL. Cambio de domicilio social. CL PROGRES Num.35 (GAVA). Datos registrales. T 34720 , F 51, S 8, H B 256142, I/A 6 ( 4.01.22).
  2. 24/02/2021#6275405
    RevocacionesNombramientos
    TRANSFLASH SL. Revocaciones. ADMINISTR.: MINAYA PONS ALFONSO;MINAYA MINAYA JAVIER. Nombramientos. ADM.UNICO: MINAYA MINAYA JAVIER. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON JAVIER MINAYA MINAYA. D…
  3. 01/10/2018#5067325
    Cambio de objeto social
    TRANSFLASH SL. Cambio de objeto social. AMPLIAR A:LA COMPRA Y VENTA AL POR MENOR DE VEHICULOS NUEVOS Y DE SEGUNDA MANO.EL ALQUILER DE VEHICULOS CON O SIN CONDUCTOR.EL MANTENIMIENTO Y REPARACION DE TODO TIPO DE VEHICULOS.LA TENENCIA,GESTION,EXPLOTACIO…
  4. 29/03/2016#3786305
    Cambio de domicilio social
    TRANSFLASH SL. Cambio de domicilio social. CL LA RAMBLA Num.1 (BEGUES). Datos registrales. T 34720 , F 50, S 8, H B 256142, I/A 3 (17.03.16).

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 PROGRES Num.35 (GAVA), Gavà, 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.

Prospect this sectorAll companies in this sector