TRANSLAST15 2012 SOCIEDAD LIMITADA

Hoja T48601· NIF B55661862

VigenteTarragona
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

NIF
Hoja registral
IRUS1000116789889
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date21/07/2015
Register referenceTomo 2889 · Folio 148 · Hoja T48601
StatusVigente

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

Former

Directors network map

2 nodes Person Company
TRANSLAST15 2012 SOCI…Walter Ferro FernandoWalter Ferro Fernando

Registered actos

  1. Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 3
  2. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 3
  3. Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 3
  4. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 2
  5. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 2
  6. Cambio de domicilio socialPublished 14/01/2016· Registered 05/01/2016· I/A 2
  7. ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
  8. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 16/11/2016Cambio de domicilio social

    AVDA MONCLAR 103 (RIUDECANYES)

  2. 14/01/2016Cambio de domicilio social

    AUTOV DE REUS Km 6 - LA CANONJA (TARRAGONA)

Capital · events

  1. 21/07/2015Constitución
    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. 16/11/2016#4111561
    Ceses/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
  2. 14/01/2016#3662166
    Ceses/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
  3. 21/07/2015#3427167
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MONCLAR 103 (RIUDECANYES), Tarragona
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.