TRANSLUDISA 2010 SOCIEDAD LIMITADA

Hoja AB22143· NIF B02517621

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 126,00 €
Incorporation :
20/07/2011
Directors :
Alarcon Garcia Angel, Moreno Delicado Sara

Legal information

Legal information for TRANSLUDISA 2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198172475
Legal formSociedad Limitada (SL)
Share capital63 126,00 €
Incorporation date20/07/2011
Register referenceTomo 987 · Folio 67 · Hoja AB22143
StatusVigente

Activity

TRANSLUDISA 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 20 July 2011. The Spanish commercial register has published 7 filings for this company, from 20 July 2011 to 19 October 2020, across 4 distinct types of filing. Its registered share capital is 63 126,00 €.

Corporate purpose

el transporte, público y privado, de mercancias por carretera, tanto nacional como internacional.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSLUDISA 2010 SOCI…Moreno Delicado SaraMoreno Delicado Sara

Registered actos

  1. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 5
  2. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 5
  3. NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 4
  4. NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 3
  5. Ampliación de capitalPublished 30/01/2012· Registered 19/01/2012· I/A 2
  6. ConstituciónPublished 20/07/2011· Registered 11/07/2011· I/A 1
  7. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 1

Capital · events

  1. 30/01/2012Ampliación de capital
    Resulting capital: 63 126,00 € (+60 120,00 €)
  2. 20/07/2011Constitución
    Initial capital: 3 006,00 €

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. 19/10/2020#6077019
    Ceses/DimisionesNombramientos
    TRANSLUDISA 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALARCON GARCIA ANGEL. Nombramientos. Adm. Solid.: ALARCON GARCIA ANGEL;MORENO DELICADO SARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores
  2. 23/10/2017#4585226
    Nombramientos
    TRANSLUDISA 2010 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALARCON MORENO JUAN ANGEL. Datos registrales. T 913, L 677, F 203, S 8, H AB 22143, I/A 4 (16.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021
  3. 23/10/2017#4585225
    Nombramientos
    TRANSLUDISA 2010 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO DELICADO SARA. Datos registrales. T 913, L 677, F 203, S 8, H AB 22143, I/A 3 (16.10.17).
  4. 30/01/2012#1561954
    Ampliación de capital
    TRANSLUDISA 2010 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.120,00 Euros. Resultante Suscrito: 63.126,00 Euros. Datos registrales. T 908, L 672, F 158, S 8, H AB 22143, I/A 2 (19.01.12).
  5. 20/07/2011#1307327
    ConstituciónNombramientos
    TRANSLUDISA 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.11. Objeto social: el transporte, público y privado, de mercancias por carretera, tanto nacional como internacional. Domicilio: POLIG INDUSTRIAL CAMPORROSSO - CALLE CUEN

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 2011

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 addressPOLIG INDUSTRIAL CAMPORROSSO - CALLE CUENCA, TRAV (CHINCHILLA DE MONTE- ARAGON, Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.