TRANSLOSACIO S.L
Hoja B513675· NIF B67134239
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 80 000,00 €
- Incorporation :
- 26/01/2018
- Director :
- CROMOTRANS 2006 BCN SL
Legal information
Legal information for TRANSLOSACIO S.L
Activity
TRANSLOSACIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 January 2018. The Spanish commercial register has published 8 filings for this company, from 26 January 2018 to 26 August 2024, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
AMPLIAR A:AGENCIA DE TRANSPORTE.
Directors and representatives
Directors
Current
- CROMOTRANS 2006 BCN SLSince 16/08/2024Administrador Único
Former
- Toro Valverde AgustinCeased on 16/08/2024Administrador Solidario
- Alfonso Crespo JoseCeased on 16/08/2024Administrador Solidario
Authorised representatives
Former
- Alfonso Alarcon Ana IsabelCeased on 19/08/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/08/2024· Registered 19/08/2024· I/A 5
- RevocacionesPublished 23/08/2024· Registered 16/08/2024· I/A 4
- NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 4
- Cambio de domicilio socialPublished 13/07/2021· Registered 05/07/2021· I/A 3
- Cambio de objeto socialPublished 13/07/2021· Registered 05/07/2021· I/A 3
- NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 2
- ConstituciónPublished 26/01/2018· Registered 18/01/2018· I/A 1
- NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 1
Changes
- 13/07/2021Cambio de domicilio social
CL DE LA TORRE PARDALERA S/N PG.IND.EL CIRCUIT (MONTMELO)
- 13/07/2021Cambio de objeto social
AMPLIAR A:AGENCIA DE TRANSPORTE.
Capital · events
- 26/01/2018ConstituciónInitial capital: 80 000,00 €
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)
- 26/08/2024#8225804Revocaciones
TRANSLOSACIO S.L. Revocaciones. APODERAD.SOL: ALFONSO ALARCON ANA ISABEL. Datos registrales. S 8 , H B 513675, I/A 5 (19.08.24).
- 23/08/2024#8224385RevocacionesNombramientos
TRANSLOSACIO S.L. Revocaciones. ADM.SOLIDAR.: TORO VALVERDE AGUSTIN;ALFONSO CRESPO JOSE. Nombramientos. ADM.UNICO: CROMOTRANS 2006 BCN SL. REPR.143 RRM: PARES AGUSTI MANUEL. Datos registrales. S 8 , H B 513675, I/A 4 (16.08.24).
- 13/07/2021#6522910Cambio de domicilio socialCambio de objeto social
TRANSLOSACIO S.L. Cambio de domicilio social. CL DE LA TORRE PARDALERA S/N PG.IND.EL CIRCUIT (MONTMELO). Cambio de objeto social. AMPLIAR A:AGENCIA DE TRANSPORTE. Datos registrales. T 46229 , F 204, S 8, H B 513675, I/A 3 ( 5.07.21).
- 01/02/2018#4724625Nombramientos
TRANSLOSACIO S.L. Nombramientos. APODERAD.SOL: ALFONSO ALARCON ANA ISABEL. Datos registrales. T 46229 , F 203, S 8, H B 513675, I/A 2 (25.01.18).
- 26/01/2018#4715540ConstituciónNombramientos
TRANSLOSACIO S.L. Constitución. Comienzo de operaciones: 27.12.17. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA CON CNAE 4941. Domicilio: CL RIPOLLES,20,DESPACHO 4,POL.IND.BERNADES SUBIR N (SANTA PERPETUA DE MOGODA. Capital: 80.000,00 Euros.…
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 2018
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.