TRANSLINARES, S.L

Hoja S21226· NIF B39714688

VigenteCantabria
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

NIF
Hoja registral
IRUS1000123604130
Legal formSociedades de responsabilidad limitada
Share capital3 040,00 €
Incorporation date09/10/2009
Register referenceTomo 976 · Folio 30 · Hoja S21226
StatusVigente

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

Former

Directors network map

2 nodes Person Company
TRANSLINARES, S.LManuel Linares San MiguelManuel Linares San M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSLINARES, S.LCharlon Blanco Maria CarmenCharlon Blanco Maria…

Beneficial owner (UBO)

Charlon Blanco Maria Carmen100 %

Individual · ultimate beneficial owner · since 19/10/2016

Beneficial owner network map

2 nodes Person Company
TRANSLINARES, S.LCharlon Blanco Maria CarmenCharlon Blanco Maria…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2021· Registered 13/01/2021· I/A 3
  2. NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 3
  3. Declaración de unipersonalidadPublished 19/10/2016· Registered 10/10/2016· I/A 2
  4. Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 2
  5. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 2
  6. ConstituciónPublished 09/10/2009· Registered 28/09/2009· I/A 1
  7. NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 1

Changes

  1. 19/10/2016Declaración de unipersonalidad

    CHARLON BLANCO MARIA CARMEN

Capital · events

  1. 09/10/2009Constitución
    Initial 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)

  1. 22/01/2021#6218694
    Ceses/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,
  2. 19/10/2016#4069271
    Declaración 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
  3. 09/10/2009#415889
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE MARIA DE COSSIO, 17, 1º B (SANTANDER), Cantabria
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.