TRANSHISAL SOCIEDAD LIMITADA
Hoja V37882· NIF B96348354
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Camarena Peig Salvador
Legal information
Legal information for TRANSHISAL SOCIEDAD LIMITADA
Activity
TRANSHISAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 29 April 2015 to 25 June 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Camarena Peig SalvadorAdministrador Único
Authorised representatives
Former
- Folguera Palomares Maria FelicidadCeased on 14/05/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/06/2019· Registered 14/06/2019· I/A 7
- RevocacionesPublished 22/05/2018· Registered 14/05/2018· I/A 6
- Modificaciones estatutariasPublished 29/04/2015· Registered 22/04/2015· I/A 5
Changes
- 25/06/2019Declaración de unipersonalidad
CAMARENA PEIG SALVADOR
- 29/04/2015Modificaciones estatutarias
Timeline (BORME)
- 25/06/2019#5465135Declaración de unipersonalidad
TRANSHISAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAMARENA PEIG SALVADOR. Datos registrales. T 5036, L 2344, F 96, S 8, H V 37882, I/A 7 (14.06.19).
- 22/05/2018#4890278Revocaciones
TRANSHISAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: FOLGUERA PALOMARES MARIA FELICIDAD. Datos registrales. T 5036, L 2344, F 96, S 8, H V 37882, I/A 6 (14.05.18).
- 29/04/2015#3303828Modificaciones estatutarias
TRANSHISAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 8 . ADMINISTRACION.-. La administración de la Sociedad será llevada por una persona, socio o no, con el carácter de Administrador Unico, quien ejercerá el cargo por tiempo indefinido…
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.