TRANSLINK SA

Hoja B22788· NIF A58175605

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
LOGIS LINK SL

Legal information

Legal information for TRANSLINK SA

NIF
Hoja registral
IRUS1000322019547
Legal formSociedad Anónima (SA)
LocalitySanta Perpètua de Mogoda
Phone
Register referenceTomo 35199 · Folio 127 · Hoja B22788
StatusVigente

Activity

TRANSLINK SA is a Sociedad Anónima (SA) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 16 filings for this company, from 30 July 2009 to 29 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
TRANSLINK SALOGIS LINK SLLOGIS LINK SL

Registered actos

  1. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 29
  2. NombramientosPublished 13/11/2023· Registered 30/10/2023· I/A 28
  3. NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 27
  4. NombramientosPublished 17/12/2019· Registered 09/12/2019· I/A 26
  5. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 25
  6. NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 24
  7. NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 23
  8. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 22
  9. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 21
  10. RevocacionesPublished 28/08/2014· Registered 20/08/2014· I/A 20
  11. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 20
  12. Modificaciones estatutariasPublished 30/04/2014· Registered 17/04/2014· I/A 19
  13. RevocacionesPublished 23/08/2012· Registered 09/08/2012· I/A 18
  14. NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 18
  15. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 17
  16. NombramientosPublished 30/07/2009· Registered 17/07/2009· I/A 16

Changes

  1. 30/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2024#8187434
    Nombramientos
    TRANSLINK SA. Nombramientos. ADM.UNICO: LOGIS LINK SL. REPR.143 RRM: PRIETO FERNANDEZ MARCOS. Datos registrales. S 8 , H B 22788, I/A 29 (19.07.24).
  2. 13/11/2023#7786967
    Nombramientos
    TRANSLINK SA. Nombramientos. AUDIT.CUENT.: BORAUDIT SL. Datos registrales. T 35199 , F 127, S 8, H B 22788, I/A 28 (30.10.23).
  3. 11/02/2021#6252006
    Nombramientos
    TRANSLINK SA. Nombramientos. AUDIT.CUENT.: BORAUDIT SL. Datos registrales. T 35199 , F 127, S 8, H B 22788, I/A 27 ( 3.02.21).
  4. 17/12/2019#5709776
    Nombramientos
    TRANSLINK SA. Nombramientos. ADM.UNICO: LOGIS LINK SL. REPR.143 RRM: PRIETO FERNANDEZ MARCOS. Datos registrales. T 35199 , F 126, S 8, H B 22788, I/A 26 ( 9.12.19).
  5. 26/07/2018#4983470
    Nombramientos
    TRANSLINK SA. Nombramientos. AUDIT.CUENT.: BORAUDIT SL. Datos registrales. T 35199 , F 126, S 8, H B 22788, I/A 25 (19.07.18).
  6. 14/12/2017#4658921
    Nombramientos
    TRANSLINK SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 35199 , F 126, S 8, H B 22788, I/A 24 ( 1.12.17).
  7. 30/08/2016#4006501
    Nombramientos
    TRANSLINK SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 35199 , F 126, S 8, H B 22788, I/A 23 (23.08.16).
  8. 07/06/2016#3888046
    Nombramientos
    TRANSLINK SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 35199 , F 125, S 8, H B 22788, I/A 22 (30.05.16).
  9. 27/05/2015#3340109
    Nombramientos
    TRANSLINK SA. Nombramientos. APODERAD.SOL: PRIETO DIAZ JESUS. Datos registrales. T 35199 , F 123, S 8, H B 22788, I/A 21 (20.05.15).
  10. 28/08/2014#2948287
    RevocacionesNombramientos
    TRANSLINK SA. Revocaciones. ADM.SOLIDAR.: CAMARASA RONCO DAVID;PRIETO FERNANDEZ MARCOS. Nombramientos. ADM.UNICO: LOGIS LINK SL. REPR.143 RRM: PRIETO FERNANDEZ MARCOS. Datos registrales. T 35199 , F 123, S 8, H B 22788, I/A 20 (20.08.14).
  11. 30/04/2014#2785733
    Modificaciones estatutarias
    TRANSLINK SA. Modificaciones estatutarias. ART.10: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35199 , F 123, S 8, H B 22788, I/A 19 (17.04.14).
  12. 23/08/2012#1869587
    RevocacionesNombramientos
    TRANSLINK SA. Revocaciones. ADM.SOLIDAR.: CAMARASA GALLEGO JOSE;PRIETO DIAZ JESUS. Nombramientos. ADM.SOLIDAR.: CAMARASA RONCO DAVID;PRIETO FERNANDEZ MARCOS. Datos registrales. T 35199 , F 123, S 8, H B 22788, I/A 18 ( 9.08.12).
  13. 31/01/2012#1564717
    Nombramientos
    TRANSLINK SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 35199 , F 122, S 8, H B 22788, I/A 17 (18.01.12).
  14. 30/07/2009#325865
    Nombramientos
    TRANSLINK SA. Nombramientos. AUDIT.CUENT.: FAURA CASAS AUDITORS CONSULTORS SL. Datos registrales. T 35199 , F 122, S 8, H B 22788, I/A 16 (17.07.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCIM DEL VALLES, ZONA C, NAVE 8, 3, BARCELONA, SANTA PERPETUA DE MOGODA
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.

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