TRANSLINARES, S.L
Hoja S21226· NIF B39714688
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 040,00 €
- Incorporation :
- 09/10/2009
- Director :
- Manuel Linares San Miguel
Legal information
Legal information for TRANSLINARES, S.L
Activity
TRANSLINARES, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 October 2009. The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 22 January 2021, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte por carretera de toda clase de mercancias, pudiendo explotar líneas regulares y discrecionales de ámbito internacional, nacional, comarcal, provincial y local.
Directors and representatives
Directors
Current
- Manuel Linares San MiguelSince 13/01/2021Administrador Único
Former
- Charlon Blanco Maria CarmenCeased on 13/01/2021Administrador Único
- Linares Charlon AlejandroCeased on 10/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Charlon Blanco Maria Carmen100 %
Individual · ultimate beneficial owner · since 19/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2021· Registered 13/01/2021· I/A 3
- NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 3
- Declaración de unipersonalidadPublished 19/10/2016· Registered 10/10/2016· I/A 2
- Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 2
- NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 2
- ConstituciónPublished 09/10/2009· Registered 28/09/2009· I/A 1
- NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 1
Changes
- 19/10/2016Declaración de unipersonalidad
CHARLON BLANCO MARIA CARMEN
Capital · events
- 09/10/2009ConstituciónInitial capital: 3 040,00 €
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)
- 22/01/2021#6218694Ceses/DimisionesNombramientosCambio de identidad del socio único
TRANSLINARES, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MANUEL LINARES SAN MIGUEL. Ceses/Dimisiones. Adm. Unico: CHARLON BLANCO MARIA CARMEN. Nombramientos. Adm. Unico: MANUEL LINARES SAN MIGUEL. Datos registrales. T 976 , F 30,… - 19/10/2016#4069271Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSLINARES, S.L. Declaración de unipersonalidad. Socio único: CHARLON BLANCO MARIA CARMEN. Ceses/Dimisiones. Adm. Solid.: CHARLON BLANCO MARIA CARMEN;LINARES CHARLON ALEJANDRO. Nombramientos. Adm. Unico: CHARLON BLANCO MARIA CARMEN. Otros conceptos… - 09/10/2009#415889ConstituciónNombramientos
TRANSLINARES, S.L. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: Transporte por carretera de toda clase de mercancias, pudiendo explotar líneas regulares y discrecionales de ámbito internacional, nacional, comarcal, provincial y loc…
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 2009
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.