TRANSLD SOCIEDAD LIMITADA

Hoja T58012· NIF B67712356

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
21 500,00 €
Incorporation :
16/11/2021
Director :
Luque Diaz Lara

Legal information

Legal information for TRANSLD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118614971
Legal formSociedad Limitada (SL)
Share capital21 500,00 €
Incorporation date16/11/2021
Register referenceTomo 3281 · Folio 61 · Hoja T58012
StatusVigente

Activity

TRANSLD 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 16 November 2021. The Spanish commercial register has published 7 filings for this company, from 16 November 2021 to 26 March 2024, across 6 distinct types of filing. Its registered share capital is 21 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividades anexas al transporte terrestre. Transportes de mercancías por carretera. Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luque Diaz Emilio Luis100 %

Individual · ultimate beneficial owner · since 16/11/2021

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 3
  2. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 2
  3. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 2
  4. Ampliación de capitalPublished 14/09/2022· Registered 07/09/2022· I/A 2
  5. ConstituciónPublished 16/11/2021· Registered 08/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 16/11/2021· Registered 08/11/2021· I/A 1
  7. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 1

Changes

  1. 26/03/2024Cambio de domicilio social

    C/ CLASSIFICACIO º 2 BAJA - PUERTAS 2-3 POLIGONO I (TARRAGONA)

  2. 16/11/2021Declaración de unipersonalidad

    LUQUE DIAZ EMILIO LUIS

Capital · events

  1. 14/09/2022Ampliación de capital
    Resulting capital: 21 500,00 € (+18 500,00 €)
  2. 16/11/2021Constitución
    Initial capital: 3 000,00 €

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. 26/03/2024#8006327
    Cambio de domicilio social
    TRANSLD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CLASSIFICACIO º 2 BAJA - PUERTAS 2-3 POLIGONO I (TARRAGONA). Datos registrales. T 3281 , F 61, S 8, H T 58012, I/A 3 (19.03.24).
  2. 14/09/2022#7159595
    Ceses/DimisionesNombramientosAmpliación de capital
    TRANSLD SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUQUE DIAZ EMILIO LUIS. Nombramientos. Adm. Unico: LUQUE DIAZ LARA. Ampliación de capital. Capital: 18.500,00 Euros. Resultante Suscrito: 21.500,00 Euro…
  3. 16/11/2021#6684087
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSLD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.21. Objeto social: Actividades anexas al transporte terrestre. Transportes de mercancías por carretera. Venta de automóviles y vehículos de motor ligeros. Domicilio: RBLA NOVA 88 …

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 2021

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/ CLASSIFICACIO º 2 BAJA - PUERTAS 2-3 POLIGONO I (TARRAGONA), 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.

Prospect this sectorAll companies in this sector