TRANSLLAGUD SOCIEDAD LIMITADA

Hoja T49505· NIF B55678783

VigenteTarragona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
07/03/2016
Director :
Romero Navarro Francisco

Legal information

Legal information for TRANSLLAGUD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116979270
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date07/03/2016
Register referenceTomo 2930 · Folio 136 · Hoja T49505
StatusVigente

Activity

TRANSLLAGUD 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 7 March 2016. The Spanish commercial register has published 7 filings for this company, from 7 March 2016 to 28 March 2016, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El desarrollo de la actividad de Transporte de mercaderías por carretera y todas las actividades que le sean complementarias.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSLLAGUD SOCIEDAD …Romero Navarro FranciscoRomero Navarro Franc…CAN BUIMIRA SLCAN BUIMIRA SLCONSTRUCCIONES Y REFORMAS JUYMA NAVARRO SLCONSTRUCCIONES Y REF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSLLAGUD SOCIEDAD …Pinel Hurtado Jose MariaPinel Hurtado Jose M…

Beneficial owner (UBO)

Pinel Hurtado Jose Maria100 %

Individual · ultimate beneficial owner · since 07/03/2016

Beneficial owner network map

2 nodes Person Company
TRANSLLAGUD SOCIEDAD …Pinel Hurtado Jose MariaPinel Hurtado Jose M…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2016· Registered 17/03/2016· I/A 2
  2. NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 2
  3. Cambio de domicilio socialPublished 28/03/2016· Registered 17/03/2016· I/A 2
  4. ConstituciónPublished 07/03/2016· Registered 24/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 07/03/2016· Registered 24/02/2016· I/A 1
  6. NombramientosPublished 07/03/2016· Registered 24/02/2016· I/A 1

Changes

  1. 28/03/2016Cambio de domicilio social

    C/ RAMON Y CAJAL 38 7º 1& (TARRAGONA)

  2. 07/03/2016Declaración de unipersonalidad

    PINEL HURTADO JOSE MARIA

Capital · events

  1. 07/03/2016Constitución
    Initial capital: 20 000,00 €

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. 28/03/2016#3785654
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TRANSLLAGUD SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROMERO NAVARRO FRANCISCO. Ceses/Dimisiones. Adm. Unico: PINEL HURTADO JOSE MARIA. Nombramientos. Adm. Unico: ROMERO NAVARRO FRANCISCO. Cambio de domicilio socia…
  2. 07/03/2016#3754714
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSLLAGUD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.16. Objeto social: El desarrollo de la actividad de Transporte de mercaderías por carretera y todas las actividades que le sean complementarias.- Domicilio: C/ ERA DEL DELME …

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 2016

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/ RAMON Y CAJAL 38 7º 1& (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