TRANSLITORAL 02 SL
Hoja AL13576· NIF B04336400
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- URCITER SL
Legal information
Legal information for TRANSLITORAL 02 SL
Activity
TRANSLITORAL 02 SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 18 May 2017 to 17 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- URCITER SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Fernandez Ubeda Miguel AngelSince 08/05/2017Apoderado Mancomunado
- Morales Justicia EmiliaSince 08/05/2017Apoderado Mancomunado
- Morales Garcia Pedro JoseSince 08/05/2017Apoderado Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/09/2023· Registered 08/09/2023· I/A 9
- Cambio de domicilio socialPublished 18/09/2023· Registered 08/09/2023· I/A 9
- NombramientosPublished 03/05/2018· Registered 17/04/2018· I/A 8
- RevocacionesPublished 27/04/2018· Registered 17/04/2018· I/A 7
- NombramientosPublished 18/05/2017· Registered 08/05/2017· I/A 6
Changes
- 18/09/2023Cambio de domicilio social
AVDA DE LA INNOVACION 4ª - PARQUE CIENTIFICO TECN (ALMERIA)
- 18/09/2023Modificaciones estatutarias
Timeline (BORME)
- 17/07/2026#9557108
TRANSLITORAL 02 SL. Otros conceptos: La nueva denominacion de la calle del domicilio social es "Avenida Parque Científico-Tecnológico de Almeria (PITA)" por modificacion en el Nomenclatur Municipal. Datos registrales. S 8 , H AL 13576, I/A 9 m (10.07… - 18/09/2023#7712583Modificaciones estatutariasCambio de domicilio social
TRANSLITORAL 02 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio social. La Sociedad tiene su domicilio en Avda. de la Innovación nº 1, 4ª planta, Parque Científico Tecnológico de Almería (PITA), C.P. 04131, Almería… - 03/05/2018#4861979Nombramientos
TRANSLITORAL 02 SL. Nombramientos. Apo.Manc.: MORALES GARCIA PEDRO JOSE;FERNANDEZ UBEDA MIGUEL ANGEL;MORALES JUSTICIA EMILIA. Datos registrales. T 496 , F 206, S 8, H AL 13576, I/A 8 (17.04.18).
- 27/04/2018#4858116Revocaciones
TRANSLITORAL 02 SL. Revocaciones. Apo.Manc.: MORALES GARCIA PEDRO JOSE;MORALES JUSTICIA EMILIA;FERNANDEZ UBEDA MIGUEL ANGEL. Datos registrales. T 496 , F 206, S 8, H AL 13576, I/A 7 (17.04.18).
- 18/05/2017#4376446Nombramientos
TRANSLITORAL 02 SL. Nombramientos. Apo.Manc.: MORALES GARCIA PEDRO JOSE;FERNANDEZ UBEDA MIGUEL ANGEL;MORALES JUSTICIA EMILIA. Datos registrales. T 496 , F 204, S 8, H AL 13576, I/A 6 ( 8.05.17).
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
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.