TRANSIRI 2017 S.L

Hoja B451096· NIF B66254962

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
26 100,00 €
Incorporation :
15/04/2014
Director :
Echarri Eguinoa Luis
Former name :
HERMETISSAT SL

Legal information

Legal information for TRANSIRI 2017 S.L

NIF
Hoja registral
IRUS1000369298185
Legal formSociedades de responsabilidad limitada
Share capital26 100,00 €
Incorporation date15/04/2014
LocalitySant Julià de Vilatorta
Phone
Register referenceTomo 44254 · Folio 205 · Hoja B451096
Former names
HERMETISSAT SL2014-04-15 → 2017-06-07
StatusVigente

Activity

TRANSIRI 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Julià de Vilatorta (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 April 2014. The Spanish commercial register has published 11 filings for this company, from 15 April 2014 to 22 May 2019, across 8 distinct types of filing. Its registered share capital is 26 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 22/05/2019· Registered 10/05/2019· I/A 6
  2. Ampliación de capitalPublished 23/11/2017· Registered 15/11/2017· I/A 5
  3. RevocacionesPublished 07/06/2017· Registered 30/05/2017· I/A 4
  4. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 4
  5. Cambio de denominación socialPublished 07/06/2017· Registered 30/05/2017· I/A 4
  6. Cambio de domicilio socialPublished 07/06/2017· Registered 30/05/2017· I/A 4
  7. Cambio de objeto socialPublished 07/06/2017· Registered 30/05/2017· I/A 4
  8. Modificaciones estatutariasPublished 26/06/2015· Registered 19/06/2015· I/A 3
  9. Cambio de domicilio socialPublished 19/08/2014· Registered 08/08/2014· I/A 2
  10. ConstituciónPublished 15/04/2014· Registered 08/04/2014· I/A 1
  11. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 1

Changes

  1. 23/11/2017Cambio de denominación social

    HERMETISSAT SL→TRANSIRI 2017 S.L

  2. 07/06/2017Cambio de domicilio social

    CL COMERC NUMERO 14-16 (SANT JULIA DE VILATORTA)

  3. 07/06/2017Cambio de objeto social

    EL TRANSPORTE DE MERCANCIAS POR CARRETERA.

  4. 26/06/2015Modificaciones estatutarias
  5. 19/08/2014Cambio de domicilio social

    CL MOLI DEL LLOBET,1,POLIGON INDUSTRIAL MALLOLES (VIC)

Capital · events

  1. 22/05/2019Ampliación de capital
    Resulting capital: 26 100,00 € (+12 000,00 €)
  2. 23/11/2017Ampliación de capital
    Resulting capital: 14 100,00 € (+11 000,00 €)
  3. 15/04/2014Constitución
    Initial capital: 3 100,00 €

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. 22/05/2019#5404837
    Ampliación de capital
    TRANSIRI 2017 S.L. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 26.100,00 Euros. Datos registrales. T 44254 , F 205, S 8, H B 451096, I/A 6 (10.05.19).
  2. 23/11/2017#4630989
    Ampliación de capital
    TRANSIRI 2017 S.L. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.100,00 Euros. Datos registrales. T 44254 , F 205, S 8, H B 451096, I/A 5 (15.11.17).
  3. 07/06/2017#4407290

    Company name: HERMETISSAT SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HERMETISSAT SL. Revocaciones. ADM.SOLIDAR.: ORIOL CASALS JOSEP MARIA;LAMBEA ANDREU PABLO. Nombramientos. ADM.UNICO: ECHARRI EGUINOA LUIS. Cambio de denominación social. TRANSIRI 2017 S.L. Cambio de domicilio social. CL COMERC NUMERO 14-16 (SANT JULIA…
  4. 26/06/2015#3389077

    Company name: HERMETISSAT SL

    Modificaciones estatutarias
    HERMETISSAT SL. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44254 , F 204, S 8, H B 451096, I/A 3 (19.06.15).
  5. 19/08/2014#2937508

    Company name: HERMETISSAT SL

    Cambio de domicilio social
    HERMETISSAT SL. Cambio de domicilio social. CL MOLI DEL LLOBET,1,POLIGON INDUSTRIAL MALLOLES (VIC). Datos registrales. T 44254 , F 204, S 8, H B 451096, I/A 2 ( 8.08.14).
  6. 15/04/2014#2767545

    Company name: HERMETISSAT SL

    ConstituciónNombramientos
    HERMETISSAT SL. Constitución. Comienzo de operaciones: 19.03.14. Objeto social: HERMETIZAR CAMARAS FRIGORIFICAS.MANTENIMIENTO DE CAMARAS FRIOGORIFICAS. Domicilio: CL SANT MIQUEL,2 SANT MIQUEL DE BALENYA P.BA (SEVA). Capital: 3.100,00 Euros. Nombramie…

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 2014

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 COMERC NUMERO 14-16 (SANT JULIA DE VILATORTA), Sant Julià de Vilatorta, 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