TRANSLAST15 2012 SOCIEDAD LIMITADA
Hoja T48601· NIF B55661862
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 21/07/2015
- Director :
- Walter Ferro Fernando
Legal information
Legal information for TRANSLAST15 2012 SOCIEDAD LIMITADA
Activity
TRANSLAST15 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 July 2015. The Spanish commercial register has published 8 filings for this company, from 21 July 2015 to 16 November 2016, 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 mercancías y servicio público.- Alquiler de vehículos industriales sin conductor.- Compra y venta de vehículos industriales.- Limpiezas industriales.- Construcción, instalaciones y mantenimiento.-
Directors and representatives
Directors
Current
- Walter Ferro FernandoSince 08/11/2016Administrador Único
Former
- Fortuny Blasi GabrielCeased on 08/11/2016Administrador Solidario
- Perez Blazquez MiguelCeased on 08/11/2016Administrador Solidario
- Gras Figueras JoanCeased on 05/01/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 3
- NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 3
- Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 3
- Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 2
- NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 2
- Cambio de domicilio socialPublished 14/01/2016· Registered 05/01/2016· I/A 2
- ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
- NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1
Changes
- 16/11/2016Cambio de domicilio social
AVDA MONCLAR 103 (RIUDECANYES)
- 14/01/2016Cambio de domicilio social
AUTOV DE REUS Km 6 - LA CANONJA (TARRAGONA)
Capital · events
- 21/07/2015ConstituciónInitial 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)
- 16/11/2016#4111561Ceses/DimisionesNombramientosCambio de domicilio social
TRANSLAST15 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ BLAZQUEZ MIGUEL;FORTUNY BLASI GABRIEL. Nombramientos. Adm. Unico: WALTER FERRO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 14/01/2016#3662166Ceses/DimisionesNombramientosCambio de domicilio social
TRANSLAST15 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRAS FIGUERAS JOAN. Nombramientos. Adm. Solid.: PEREZ BLAZQUEZ MIGUEL;FORTUNY BLASI GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 21/07/2015#3427167ConstituciónNombramientos
TRANSLAST15 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: Transporte de mercancías y servicio público.- Alquiler de vehículos industriales sin conductor.- Compra y venta de vehículos industriales.- Limpiezas i…
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 2015
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.