TRANSIBERIA LOGISTIC S.L

Hoja B540495· NIF B67515510

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
139 000,00 €
Incorporation :
29/10/2019
Director :
Serrano Herranz Oscar

Legal information

Legal information for TRANSIBERIA LOGISTIC S.L

NIF
Hoja registral
IRUS1000378168894
Legal formSociedades de responsabilidad limitada
Share capital139 000,00 €
Incorporation date29/10/2019
Register referenceTomo 47082 · Folio 48 · Hoja B540495
StatusVigente

Activity

TRANSIBERIA LOGISTIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 October 2019. The Spanish commercial register has published 6 filings for this company, from 29 October 2019 to 18 April 2024, across 3 distinct types of filing. Its registered share capital is 139 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

OPERADOR LOGISTICO.- TRANSPORTE EN GENERAL POR CARRETERA TANTO POR CUENTA PROPIA O POR CUENTA DE TERCEROS. ALMACENAJE DISTRIBUIDOR DE MERCANCIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
TRANSIBERIA LOGISTIC …Serrano Herranz OscarSerrano Herranz OscarMARCELINO HERRANZ SLMARCELINO HERRANZ SLTERRA NOVA REAL ESTATE BCN 2025 S.LTERRA NOVA REAL ESTA…GRUPO FRIGORIFICO MAHESA SLGRUPO FRIGORIFICO MA…OZONO LOGISTIC SLOZONO LOGISTIC SLPBL INVERSIONES INMOBILIARIAS EUROPEAS 2021 S.LPBL INVERSIONES INMO…WORLD AND EVENTS AUTOMOVILISTICOS 2022 S.LWORLD AND EVENTS AUT…FACTORY TRUCK BARCELONA 2022 S.LFACTORY TRUCK BARCEL…GRUPO LOGISTICO M. HERRANZ S.LGRUPO LOGISTICO M. H…H2 TRANS SOLUTIONS 2024 S.LH2 TRANS SOLUTIONS 2…TRIPLE GENERACION BCN 2025 S.LTRIPLE GENERACION BC…RUTA NORTE EXPRESS SLRUTA NORTE EXPRESS SL

Registered actos

  1. Ampliación de capitalPublished 06/05/2021· Registered 27/04/2021· I/A 4
  2. Ampliación de capitalPublished 22/05/2020· Registered 12/05/2020· I/A 3
  3. NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 2
  4. ConstituciónPublished 29/10/2019· Registered 21/10/2019· I/A 1
  5. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 1

Capital · events

  1. 06/05/2021Ampliación de capital
    Resulting capital: 139 000,00 € (+15 000,00 €)
  2. 22/05/2020Ampliación de capital
    Resulting capital: 124 000,00 € (+64 000,00 €)
  3. 29/10/2019Constitución
    Initial capital: 60 000,00 €

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. 18/04/2024#8040018
    TRANSIBERIA LOGISTIC S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GRUPO LOGISTICO M. HERRANZ S.L. Datos registrales. T 47082 , F 48, S 8, H B 540495, I/A 5 (11.04.24).
  2. 06/05/2021#6393835
    Ampliación de capital
    TRANSIBERIA LOGISTIC S.L. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 139.000,00 Euros. Datos registrales. T 47082 , F 47, S 8, H B 540495, I/A 4 (27.04.21).
  3. 22/05/2020#5886422
    Ampliación de capital
    TRANSIBERIA LOGISTIC S.L. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 124.000,00 Euros. Datos registrales. T 47082 , F 47, S 8, H B 540495, I/A 3 (12.05.20).
  4. 05/11/2019#5644753
    Nombramientos
    TRANSIBERIA LOGISTIC S.L. Nombramientos. APODERAD.SOL: HERRANZ SAIZ MARCELINO. Datos registrales. T 47082 , F 46, S 8, H B 540495, I/A 2 (25.10.19).
  5. 29/10/2019#5635887
    ConstituciónNombramientos
    TRANSIBERIA LOGISTIC S.L. Constitución. Comienzo de operaciones: 8.10.19. Objeto social: OPERADOR LOGISTICO.- TRANSPORTE EN GENERAL POR CARRETERA TANTO POR CUENTA PROPIA O POR CUENTA DE TERCEROS. ALMACENAJE DISTRIBUIDOR DE MERCANCIAS. Domicilio: CL M…

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 2019

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 MOLI, NUM, 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