TRANSLUADI SOCIEDAD LIMITADA

Hoja V158463· NIF B98618689

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
17 000,00 €
Incorporation :
17/03/2014
Directors :
Alfonso Fortea Jesus, Juan Rodrigo Jose Vicente

Legal information

Legal information for TRANSLUADI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167418460
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date17/03/2014
Register referenceTomo 9763 · Folio 40 · Hoja V158463
StatusVigente

Activity

TRANSLUADI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 March 2014. The Spanish commercial register has published 8 filings for this company, from 17 March 2014 to 26 January 2021, across 4 distinct types of filing. Its registered share capital is 17 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tendrá por objeto el transporte de mercancías por carretera y operador de transporte, con CNAE 4941. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad. Las actividades comprendidas en el objeto soc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
TRANSLUADI SOCIEDAD L…Alfonso Fortea JesusAlfonso Fortea JesusJuan Rodrigo Jose VicenteJuan Rodrigo Jose Vi…

Registered actos

  1. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 6
  2. Ceses/DimisionesPublished 22/07/2014· Registered 15/07/2014· I/A 5
  3. NombramientosPublished 22/07/2014· Registered 15/07/2014· I/A 5
  4. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 4
  5. RevocacionesPublished 31/03/2014· Registered 24/03/2014· I/A 3
  6. NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 2
  7. ConstituciónPublished 17/03/2014· Registered 10/03/2014· I/A 1
  8. NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 1

Capital · events

  1. 17/03/2014Constitución
    Initial capital: 17 000,00 €

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. 26/01/2021#6223027
    Nombramientos
    TRANSLUADI SOCIEDAD LIMITADA. Nombramientos. Auditor: LESMES SANCHEZ FERNANDO. Datos registrales. T 9763, L 7045, F 40, S 8, H V 158463, I/A 6 (18.01.21).
  2. 22/07/2014#2903107
    Ceses/DimisionesNombramientos
    TRANSLUADI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JUAN RODRIGO JOSE VICENTE;ALFONSO FORTEA JESUS. Nombramientos. Adm. Solid.: JUAN RODRIGO JOSE VICENTE;ALFONSO FORTEA JESUS. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 30/04/2014#2787087
    Nombramientos
    TRANSLUADI SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAÑO BUENO ANTONIA. Datos registrales. T 9763, L 7045, F 40, S 8, H V 158463, I/A 4 (23.04.14).
  4. 31/03/2014#2743939
    Revocaciones
    TRANSLUADI SOCIEDAD LIMITADA. Revocaciones. Apoderado: MADRAZO SAEZ LUCIA. Datos registrales. T 9763, L 7045, F 40, S 8, H V 158463, I/A 3 (24.03.14).
  5. 27/03/2014#2739342
    Nombramientos
    TRANSLUADI SOCIEDAD LIMITADA. Nombramientos. Apoderado: MADRAZO SAEZ LUCIA. Datos registrales. T 9763, L 7045, F 39, S 8, H V 158463, I/A 2 (20.03.14).
  6. 17/03/2014#2720880
    ConstituciónNombramientos
    TRANSLUADI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.14. Objeto social: La Sociedad tendrá por objeto el transporte de mercancías por carretera y operador de transporte, con CNAE 4941. Quedan excluidas todas aquellas actividades …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EN PROYECTO 3 - POLIGONO INDUSTRIAL SECTOR CIN (SILLA), Valencia
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