TRANSJADA-2013 SOCIEDAD LIMITADA

Hoja BI62496· NIF B95727582

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
10/06/2013
Directors :
Castro Corral Daniel, Roca Vazquez Francisco Javier

Legal information

Legal information for TRANSJADA-2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070072033
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date10/06/2013
Register referenceTomo 5382 · Folio 143 · Hoja BI62496
StatusVigente

Activity

TRANSJADA-2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 June 2013. The Spanish commercial register has published 9 filings for this company, from 9 July 2013 to 16 May 2024, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

transporte de toda clse de mercancias ppor carretera, tanto nacional como internacional.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSJADA-2013 SOCIED…Castro Corral DanielCastro Corral DanielRoca Vazquez Francisco JavierRoca Vazquez Francis…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 8
  2. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 7
  3. RevocacionesPublished 11/01/2016· Registered 28/12/2015· I/A 6
  4. NombramientosPublished 23/12/2015· Registered 14/12/2015· I/A 5
  5. NombramientosPublished 20/05/2015· Registered 07/05/2015· I/A 4
  6. RevocacionesPublished 20/05/2015· Registered 07/05/2015· I/A 3
  7. NombramientosPublished 09/07/2013· Registered 28/06/2013· I/A 2
  8. ConstituciónPublished 09/07/2013· Registered 28/06/2013· I/A 1
  9. NombramientosPublished 09/07/2013· Registered 28/06/2013· I/A 1

Capital · events

  1. 09/07/2013Constitución
    Initial capital: 14 000,00 €

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. 16/05/2024#8079988
    Ceses/Dimisiones
    TRANSJADA-2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN GOMEZ MARIA ISABEL. Datos registrales. T 5382 , F 143, S 8, H BI 62496, I/A 8 ( 6.05.24).
  2. 05/02/2020#5780119
    Nombramientos
    TRANSJADA-2013 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MARTIN GOMEZ MARIA ISABEL. Datos registrales. T 5382 , F 180, S 8, H BI 62496, I/A 7 (29.01.20).
  3. 11/01/2016#10488785
    Revocaciones
    TRANSJADA-2013 SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ LUIS MARIA LUZ. Datos registrales. T 5382 , F 180, S 8, H BI 62496, I/A 6 (28.12.15).
  4. 23/12/2015#3646813
    Nombramientos
    TRANSJADA-2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN GOMEZ MARIA ISABEL. Datos registrales. T 5382 , F 180, S 8, H BI 62496, I/A 5 (14.12.15).
  5. 20/05/2015#3329080
    Nombramientos
    TRANSJADA-2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ LUIS MARIA LUZ. Datos registrales. T 5382 , F 179, S 8, H BI 62496, I/A 4 ( 7.05.15).
  6. 20/05/2015#3329079
    Revocaciones
    TRANSJADA-2013 SOCIEDAD LIMITADA. Revocaciones. Apoderado: FREIRE MENDEZ ESTIBALIZ. Datos registrales. T 5382 , F 179, S 8, H BI 62496, I/A 3 ( 7.05.15).
  7. 09/07/2013#2363775
    Nombramientos
    TRANSJADA-2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: FREIRE MENDEZ ESTIBALIZ. Datos registrales. T 5382 , F 179, S 8, H BI 62496, I/A 2 (28.06.13).
  8. 09/07/2013#2363774
    ConstituciónNombramientos
    TRANSJADA-2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.06.13. Objeto social: transporte de toda clse de mercancias ppor carretera, tanto nacional como internacional. Domicilio: C/ ALFONSO DEL POZO 2 3º DC (PORTUGALETE). Capital: …

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 2013

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/ ALFONSO DEL POZO 2 3º DC (PORTUGALETE), Bizkaia
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