TRANSHOR-ALE SL

Hoja AS27802· NIF B74054347

VigenteAsturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
79 000,00 €
Director :
Martinez Anton Joaquin Manuel

Legal information

Legal information for TRANSHOR-ALE SL

NIF
Hoja registral
IRUS1000233082974
Legal formSociedad Limitada (SL)
Share capital79 000,00 €
LocalityGijón
Register referenceTomo 3642 · Folio 210 · Hoja AS27802
StatusVigente

Activity

TRANSHOR-ALE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 23 August 2011 to 4 April 2018, across 6 distinct types of filing. Its registered share capital is 79 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 04/04/2018· Registered 23/03/2018· I/A 9
  2. Modificaciones estatutariasPublished 04/04/2018· Registered 23/03/2018· I/A 9
  3. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 8
  4. RevocacionesPublished 17/10/2011· Registered 05/10/2011· I/A 7
  5. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 6
  6. Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 5
  7. NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 5
  8. Modificaciones estatutariasPublished 23/08/2011· Registered 10/08/2011· I/A 4
  9. Cambio de domicilio socialPublished 23/08/2011· Registered 10/08/2011· I/A 4

Changes

  1. 04/04/2018Modificaciones estatutarias
  2. 23/08/2011Cambio de domicilio social

    C/ ANTOLIN DE LA FUENTE 2, 5º A (GIJON)

  3. 23/08/2011Modificaciones estatutarias

Capital · events

  1. 04/04/2018Ampliación de capital
    Resulting capital: 79 000,00 € (+65 000,00 €)

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. 04/04/2018#4824436
    Ampliación de capitalModificaciones estatutarias
    TRANSHOR-ALE SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3642 , F 210, S 8, H AS 27802, I/A 9 (23.03.18).
  2. 01/12/2011#1486186
    Nombramientos
    TRANSHOR-ALE SL. Nombramientos. Apoderado: TOLEDO MONTAÑA SUSANA. Datos registrales. T 3642 , F 210, S 8, H AS 27802, I/A 8 (22.11.11).
  3. 17/10/2011#1415114
    Revocaciones
    TRANSHOR-ALE SL. Revocaciones. Apoderado: GARCIA RODRIGUEZ JOSE RUBEN. Datos registrales. T 3642 , F 210, S 8, H AS 27802, I/A 7 ( 5.10.11).
  4. 29/08/2011#1359023
    Nombramientos
    TRANSHOR-ALE SL. Nombramientos. Apoderado: GARCIA FERNANDEZ NURIA JOSE. Datos registrales. T 3642 , F 210, S 8, H AS 27802, I/A 6 (17.08.11).
  5. 29/08/2011#1359022
    Ceses/DimisionesNombramientos
    TRANSHOR-ALE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ANTON MARIA DEL HENAR. Nombramientos. Adm. Unico: MARTINEZ ANTON JOAQUIN MANUEL. Datos registrales. T 3642 , F 209, S 8, H AS 27802, I/A 5 (17.08.11).
  6. 23/08/2011#1353190
    Modificaciones estatutariasCambio de domicilio social
    TRANSHOR-ALE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ ANTOLIN DE LA FUENTE 2, 5º A (GIJON). Datos registrales. T 3642 , F 209, S 8, H AS 27802, I/A 4 (10.08.11).

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 addressC/ ANTOLIN DE LA FUENTE 2, 5º A (GIJON), Gijón, Asturias
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.

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