TRANSMARVEL EXPRESS SOCIEDAD LIMITADA

Hoja V168818· NIF B98785512

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
152 600,00 €
Incorporation :
02/02/2016
Director :
Escobar Alvarez Mario Alberto

Legal information

Legal information for TRANSMARVEL EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169295382
Legal formSociedad Limitada (SL)
Share capital152 600,00 €
Incorporation date02/02/2016
Register referenceTomo 10065 · Folio 124 · Hoja V168818
StatusVigente

Activity

TRANSMARVEL EXPRESS 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 2 February 2016. The Spanish commercial register has published 9 filings for this company, from 2 February 2016 to 25 October 2023, across 5 distinct types of filing. Its registered share capital is 152 600,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Constituye el objeto social el transporte de mercancías por carretera. (CNAE 4941). Si alguna de las actividades incluidas en el objeto social estuviera reservada o se reservare por Ley a determinada categoría de profesionales, deberán realizarse a través de persona que ostente la titulación requeri.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/10/2023· Registered 18/10/2023· I/A 6
  2. Ampliación de capitalPublished 11/02/2021· Registered 04/02/2021· I/A 5
  3. Ampliación de capitalPublished 20/11/2019· Registered 13/11/2019· I/A 4
  4. Cambio de domicilio socialPublished 26/09/2018· Registered 19/09/2018· I/A 3
  5. Ceses/DimisionesPublished 27/06/2017· Registered 20/06/2017· I/A 2
  6. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 2
  7. ConstituciónPublished 02/02/2016· Registered 26/01/2016· I/A 1
  8. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 1

Changes

  1. 25/10/2023Cambio de domicilio social

    C/ ENRIC VALOR 7 4 12 (PATERNA)

  2. 26/09/2018Cambio de domicilio social

    C/ MESTRE JOAN GARCES 31 3 B (FAURA)

Capital · events

  1. 11/02/2021Ampliación de capital
    Resulting capital: 152 600,00 € (+98 800,00 €)
  2. 20/11/2019Ampliación de capital
    Resulting capital: 53 800,00 € (+47 700,00 €)
  3. 02/02/2016Constitución
    Initial capital: 6 100,00 €

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. 25/10/2023#7763166
    Cambio de domicilio social
    TRANSMARVEL EXPRESS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ENRIC VALOR 7 4 12 (PATERNA). Datos registrales. T 10065, L 7347, F 124, S 8, H V 168818, I/A 6 (18.10.23).
  2. 11/02/2021#6254170
    Ampliación de capital
    TRANSMARVEL EXPRESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 98.800,00 Euros. Resultante Suscrito: 152.600,00 Euros. Datos registrales. T 10065, L 7347, F 124, S 8, H V 168818, I/A 5 ( 4.02.21).
  3. 20/11/2019#5669650
    Ampliación de capital
    TRANSMARVEL EXPRESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 47.700,00 Euros. Resultante Suscrito: 53.800,00 Euros. Datos registrales. T 10065, L 7347, F 124, S 8, H V 168818, I/A 4 (13.11.19).
  4. 26/09/2018#5064008
    Cambio de domicilio social
    TRANSMARVEL EXPRESS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MESTRE JOAN GARCES 31 3 B (FAURA). Datos registrales. T 10065, L 7347, F 123, S 8, H V 168818, I/A 3 (19.09.18).
  5. 30/06/2017#4443841
    TRANSMARVEL EXPRESS SOCIEDAD LIMITADA. Fe de erratas: El nombre correcto del administrador nombrado es: Mario Alberto Alvarez Escobar. Datos registrales. T 10065, L 7347, F 121, S 8, H V 168818, I/A 2 (20.06.17).
  6. 27/06/2017#4437416
    Ceses/DimisionesNombramientos
    TRANSMARVEL EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EDUARDO FAZZARI CARLOS. Nombramientos. Adm. Unico: ESCOBAR ALVAREZ MARIO ALBERTO. Datos registrales. T 10065, L 7347, F 121, S 8, H V 168818, I/A 2 (20.06.17).
  7. 02/02/2016#3694003
    ConstituciónNombramientos
    TRANSMARVEL EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Constituye el objeto social el transporte de mercancías por carretera. (CNAE 4941). Si alguna de las actividades incluidas en el objeto social estuv…

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/ ENRIC VALOR 7 4 12 (PATERNA), 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.

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