TRANSIBER 2000 SOCIEDAD LIMITADA

Hoja HU11974· NIF B50756477

VigenteHuesca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Rubio Del Val Juan, Sopena Loscertales Jose Antonio

Legal information

Legal information for TRANSIBER 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060849347
Legal formSociedad Limitada (SL)
Register referenceTomo 613 · Folio 55 · Hoja HU11974
StatusVigente

Activity

TRANSIBER 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 25 November 2014 to 13 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

12 nodes Person Company
TRANSIBER 2000 SOCIED…Rubio Del Val JuanRubio Del Val JuanSopena Loscertales Jose AntonioSopena Loscertales J…BUTANO SERVICIOS PREVENTIVOS SOCIEDAD LIMITADABUTANO SERVICIOS PRE…SYA INSTALACIONES SOCIEDAD LIMITADASYA INSTALACIONES SO…DISTRIBUIDORA DE BUTANO SOCIEDAD LIMITADADISTRIBUIDORA DE BUT…BUTATRANS SOCIEDAD ANONIMABUTATRANS SOCIEDAD A…BUTANO SERVICIOS ARAGON SOCIEDAD LIMITADABUTANO SERVICIOS ARA…SOPEN GAS SOCIEDAD LIMITADASOPEN GAS SOCIEDAD L…TRANSIBER 2000 SOCIEDAD LIMITADATRANSIBER 2000 SOCIE…BUTANO RUBIO ZARAGOZA SOCIEDAD LIMITADABUTANO RUBIO ZARAGOZ…GRUPO SEQUOIA DESARROLLO EMPRESARIAL SOCIEDAD ANONIMAGRUPO SEQUOIA DESARR…

Registered actos

  1. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 7
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 6
  3. NombramientosPublished 15/10/2018· Registered 08/10/2018· I/A 5
  4. Ceses/DimisionesPublished 15/10/2018· Registered 08/10/2018· I/A 4
  5. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 3
  6. Cambio de domicilio socialPublished 25/11/2014· Registered 19/11/2014· I/A 2

Changes

  1. 25/11/2014Cambio de domicilio social

    C/ SAN AGUSTIN 16 (BENABARRE)

Timeline (BORME)

  1. 13/05/2024#8072789
    Nombramientos
    TRANSIBER 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONTORI ARENILLAS MARTIN-JESUS. Datos registrales. T 613 , F 55, S 8, H HU 11974, I/A 7 (30.04.24).
  2. 13/05/2024#8072788
    Nombramientos
    TRANSIBER 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAHUN LANAU MARIA CARMEN. Datos registrales. T 613 , F 55, S 8, H HU 11974, I/A 6 (30.04.24).
  3. 15/10/2018#5084923
    Nombramientos
    TRANSIBER 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORTES MONGUIA ADRIAN. Datos registrales. T 613 , F 54, S 8, H HU 11974, I/A 5 ( 8.10.18).
  4. 15/10/2018#5084922
    Ceses/Dimisiones
    TRANSIBER 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALDEANO LATORRE RICARDO. Datos registrales. T 613 , F 54, S 8, H HU 11974, I/A 4 ( 8.10.18).
  5. 09/12/2014#3100478
    Nombramientos
    TRANSIBER 2000 SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITORES AREF XXI SL. Datos registrales. T 613 , F 54, S 8, H HU 11974, I/A 3 ( 1.12.14).
  6. 25/11/2014#3079903
    Cambio de domicilio social
    TRANSIBER 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN AGUSTIN 16 (BENABARRE). Datos registrales. T 613 , F 51, S 8, H HU 11974, I/A 2 (19.11.14).

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/ SAN AGUSTIN 16 (BENABARRE), Huesca
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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