TRANSFORCALL SL

Hoja CS36188· NIF B12923728

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/01/2014
Director :
Gil Montserrat Diego

Legal information

Legal information for TRANSFORCALL SL

NIF
Hoja registral
IRUS1000081006123
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/01/2014
LocalityForcall
Register referenceTomo 1640 · Folio 53 · Hoja CS36188
StatusVigente

Activity

TRANSFORCALL SL is a Sociedad Limitada (SL) with its registered office in Forcall (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 January 2014. The Spanish commercial register has published 7 filings for this company, from 19 February 2014 to 7 November 2016, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSFORCALL SLGil Montserrat DiegoGil Montserrat Diego

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFORCALL SLGil Montserrat DiegoGil Montserrat Diego

Beneficial owner (UBO)

Gil Montserrat Diego100 %

Individual · ultimate beneficial owner · since 19/02/2014

Beneficial owner network map

2 nodes Person Company
TRANSFORCALL SLGil Montserrat DiegoGil Montserrat Diego

Registered actos

  1. NombramientosPublished 07/11/2016· Registered 26/10/2016· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 13/05/2014· Registered 02/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 13/05/2014· Registered 02/05/2014· I/A 2
  4. Cambio de objeto socialPublished 13/05/2014· Registered 02/05/2014· I/A 2
  5. ConstituciónPublished 19/02/2014· Registered 12/02/2014· I/A 1
  6. Declaración de unipersonalidadPublished 19/02/2014· Registered 12/02/2014· I/A 1
  7. NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 1

Changes

  1. 13/05/2014Cambio de objeto social

    El transporte de mercancías por carretera.

  2. 13/05/2014Modificaciones estatutarias
  3. 13/05/2014Pérdida del carácter de unipersonalidad
  4. 19/02/2014Declaración de unipersonalidad

    GIL MONTSERRAT DIEGO

Capital · events

  1. 19/02/2014Constitución
    Initial capital: 20 000,00 €

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. 07/11/2016#4095021
    Nombramientos
    TRANSFORCALL SL. Nombramientos. Apoderado: RAMOS GARIJO ALVARO JAVIER. Datos registrales. T 1640, L 1202, F 53, S 8, H CS 36188, I/A 4 (26.10.16).
  2. 13/05/2014#2801037
    Pérdida del carácter de unipersonalidad
    TRANSFORCALL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1640, L 1202, F 53, S 8, H CS 36188, I/A 3 ( 2.05.14).
  3. 13/05/2014#2801036
    Modificaciones estatutariasCambio de objeto social
    TRANSFORCALL SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 2º de los Estatutos por cambio del objeto social. Cambio de objeto social. El transporte de mercancías por carretera. Datos registrales. T 1640, L 1202, F…
  4. 19/02/2014#2678539
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFORCALL SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: código CNAE 2009 números 45.32, el comercio al por menor de repuestos y accesorios de vehículos a motor. Domicilio: C/ PETRA PALOS 1 (FORCALL). Capital: 20.000,00 Euros.…

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· Incorporated 2014

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 addressC/ PETRA PALOS 1 (FORCALL), Forcall, 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