TRANSILIBERIS SOCIEDAD LIMITADA

Hoja GR14714· NIF B18505891

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
112 290,90 €
Directors :
Moro Ruiz Jesus, Moro Ruiz Juan Jose, Moro Ruiz Sergio

Legal information

Legal information for TRANSILIBERIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000207256980
Legal formSociedad Limitada (SL)
Share capital112 290,90 €
Register referenceTomo 848 · Folio 208 · Hoja GR14714
StatusVigente

Activity

TRANSILIBERIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 20 January 2010 to 9 March 2021, across 5 distinct types of filing. Its registered share capital is 112 290,90 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSILIBERIS SOCIEDA…Moro Ruiz Juan JoseMoro Ruiz Juan JoseMoro Ruiz SergioMoro Ruiz SergioMoro Ruiz JesusMoro Ruiz Jesus

Registered actos

  1. Ampliación de capitalPublished 09/03/2021· Registered 02/03/2021· I/A 8
  2. Ceses/DimisionesPublished 24/06/2011· Registered 15/06/2011· I/A 7
  3. NombramientosPublished 24/06/2011· Registered 15/06/2011· I/A 7
  4. Modificaciones estatutariasPublished 24/06/2011· Registered 15/06/2011· I/A 7
  5. Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 6
  6. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 6
  7. Cambio de domicilio socialPublished 20/01/2010· Registered 11/01/2010· I/A 6

Changes

  1. 24/06/2011Modificaciones estatutarias
  2. 20/01/2010Cambio de domicilio social

    C/ ISLAS CANARIAS - PARCELA 44, POLIGONO TECNOLOG (PELIGROS)

Capital · events

  1. 09/03/2021Ampliación de capital
    Resulting capital: 112 290,90 € (+60 003,90 €)

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. 09/03/2021#6297914
    Ampliación de capital
    TRANSILIBERIS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.003,90 Euros. Resultante Suscrito: 112.290,90 Euros. Datos registrales. T 848 , F 208, S 8, H GR 14714, I/A 8 ( 2.03.21).
  2. 24/06/2011#1273226
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSILIBERIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORO RUIZ JESUS. Nombramientos. Adm. Solid.: MORO RUIZ SERGIO;MORO RUIZ JESUS;MORO RUIZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a 
  3. 20/01/2010#545784
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSILIBERIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORO MARTIN JUAN. Nombramientos. Adm. Unico: MORO RUIZ JESUS. Cambio de domicilio social. C/ ISLAS CANARIAS - PARCELA 44, POLIGONO TECNOLOG (PELIGROS). Datos registrales. T 848 , F 208, S

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/ ISLAS CANARIAS - PARCELA 44, POLIGONO TECNOLOG (PELIGROS), Granada
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.