TRANSLLOVERA SOCIEDAD LIMITADA
Hoja T46241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 21/01/2014
- Directors :
- Llovera Cires Jordi, Daviu Llovera Valeri
- Former name :
- TRANSPORTES RAQUEL NOCETE SL
Legal information
Legal information for TRANSLLOVERA SOCIEDAD LIMITADA
Activity
TRANSLLOVERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 21 January 2014. The Spanish commercial register has published 11 filings for this company, from 21 January 2014 to 17 November 2014, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
Transporte terrestre discrecional de mercancias en general, tanto nacional como internacional, Agencia de Transportes, alquiler de grúas y transportes especiales, compra, venta arrendamiento, alquiler y reparación de todo tipo de vehículos y maquinaria industrial y agrícola.
Directors and representatives
Directors
Current
- Llovera Cires JordiSince 10/11/2014Administrador Solidario
- Daviu Llovera ValeriSince 10/11/2014Administrador Solidario
Former
- Perez Blazquez MiguelCeased on 10/11/2014Administrador Único
- Nocete Zuheros RaquelCeased on 02/09/2014Administrador Único
Authorised representatives
Former
- Pellisa Blade Maria CintaCeased on 02/09/2014Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2014· Registered 10/11/2014· I/A 5
- NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 5
- Cambio de denominación socialPublished 17/11/2014· Registered 10/11/2014· I/A 5
- RevocacionesPublished 19/09/2014· Registered 02/09/2014· I/A 4
- Ceses/DimisionesPublished 19/09/2014· Registered 02/09/2014· I/A 3
- NombramientosPublished 19/09/2014· Registered 02/09/2014· I/A 3
- Cambio de domicilio socialPublished 19/09/2014· Registered 02/09/2014· I/A 3
- NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 2
- ConstituciónPublished 21/01/2014· Registered 14/01/2014· I/A 1
- Declaración de unipersonalidadPublished 21/01/2014· Registered 14/01/2014· I/A 1
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 1
Capital · events
- 21/01/2014ConstituciónInitial capital: 9 000,00 €
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)
- 17/11/2014#3066441
Company name: TRANSPORTES RAQUEL NOCETE SL
Ceses/DimisionesNombramientosCambio de denominación socialTRANSPORTES RAQUEL NOCETE SL. Ceses/Dimisiones. Adm. Unico: PEREZ BLAZQUEZ MIGUEL. Nombramientos. Adm. Solid.: LLOVERA CIRES JORDI;DAVIU LLOVERA VALERI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 19/09/2014#2973869
Company name: TRANSPORTES RAQUEL NOCETE SL
RevocacionesTRANSPORTES RAQUEL NOCETE SL. Revocaciones. Apo.Manc.: PELLISA BLADE MARIA CINTA. Datos registrales. T 2785 , F 91, S 8, H T 46241, I/A 4 ( 2.09.14).
- 19/09/2014#2973868
Company name: TRANSPORTES RAQUEL NOCETE SL
Ceses/DimisionesNombramientosCambio de domicilio socialTRANSPORTES RAQUEL NOCETE SL. Ceses/Dimisiones. Adm. Unico: NOCETE ZUHEROS RAQUEL. Nombramientos. Adm. Unico: PEREZ BLAZQUEZ MIGUEL. Cambio de domicilio social. AUTOV DE REUS KM 6 LA CANONJA Km (TARRAGONA). Datos registrales. T 2785 , F 91, S 8, H T … - 23/01/2014#2632675
Company name: TRANSPORTES RAQUEL NOCETE SL
NombramientosTRANSPORTES RAQUEL NOCETE SL. Nombramientos. Apo.Manc.: PELLISA BLADE MARIA CINTA. Datos registrales. T 2785 , F 89, S 8, H T 46241, I/A 2 (16.01.14).
- 21/01/2014#2627967
Company name: TRANSPORTES RAQUEL NOCETE SL
ConstituciónDeclaración de unipersonalidadNombramientosTRANSPORTES RAQUEL NOCETE SL. Constitución. Comienzo de operaciones: 8.01.14. Objeto social: Transporte terrestre discrecional de mercancias en general, tanto nacional como internacional, Agencia de Transportes, alquiler de grúas y transportes especi…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.