TRANSMIX ROAD SOCIEDAD LIMITADA

Hoja T44599· NIF B65637407

VigenteTarragona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
113 010,00 €
Director :
Puigibert Perez Paula

Legal information

Legal information for TRANSMIX ROAD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116031962
Legal formSociedad Limitada (SL)
Share capital113 010,00 €
Register referenceTomo 2708 · Folio 221 · Hoja T44599
StatusVigente

Activity

TRANSMIX ROAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 2 November 2012 to 8 May 2023, across 5 distinct types of filing. Its registered share capital is 113 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSMIX ROAD SOCIEDA…Puigibert Perez PaulaPuigibert Perez Paula

Registered actos

  1. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 10
  2. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 10
  3. RevocacionesPublished 22/11/2018· Registered 15/11/2018· I/A 9
  4. Ampliación de capitalPublished 09/08/2018· Registered 02/08/2018· I/A 8
  5. Ceses/DimisionesPublished 13/06/2018· Registered 06/06/2018· I/A 7
  6. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 7
  7. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 6
  8. Ceses/DimisionesPublished 17/05/2016· Registered 09/05/2016· I/A 5
  9. NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 5
  10. Ceses/DimisionesPublished 21/04/2016· Registered 12/04/2016· I/A 4
  11. NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 4
  12. Ampliación de capitalPublished 18/07/2013· Registered 10/07/2013· I/A 3
  13. Cambio de domicilio socialPublished 02/11/2012· Registered 22/10/2012· I/A 2

Changes

  1. 02/11/2012Cambio de domicilio social

    C/ PRAT DE LA RIBA 1 Esc.B - BAJOS 1&.- (LLORENS)

Capital · events

  1. 09/08/2018Ampliación de capital
    Resulting capital: 113 010,00 € (+90 000,00 €)
  2. 18/07/2013Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)

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. 08/05/2023#7518399
    Ceses/DimisionesNombramientos
    TRANSMIX ROAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIUS ARMAJACH JOSEP CARLES. Nombramientos. Adm. Unico: PUIGIBERT PEREZ PAULA. Datos registrales. T 2708 , F 221, S 8, H T 44599, I/A 10 (27.04.23).
  2. 22/11/2018#5141522
    Revocaciones
    TRANSMIX ROAD SOCIEDAD LIMITADA. Revocaciones. Apoderado: PUIGIBERT PARIS MAGI. Datos registrales. T 2708 , F 221, S 8, H T 44599, I/A 9 (15.11.18).
  3. 09/08/2018#5006411
    Ampliación de capital
    TRANSMIX ROAD SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 113.010,00 Euros. Datos registrales. T 2708 , F 47, S 8, H T 44599, I/A 8 ( 2.08.18).
  4. 13/06/2018#4923363
    Ceses/DimisionesNombramientos
    TRANSMIX ROAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ CORRAL CRISTINA. Nombramientos. Adm. Unico: RIUS ARMAJACH JOSEP CARLES. Datos registrales. T 2708 , F 47, S 8, H T 44599, I/A 7 ( 6.06.18). http://www.boe.es BOLETÍN OFICIAL DEL REG…
  5. 25/07/2017#4477429
    Nombramientos
    TRANSMIX ROAD SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUIGIBERT PARIS MAGI. Datos registrales. T 2708 , F 44, S 8, H T 44599, I/A 6 (17.07.17).
  6. 17/05/2016#3857740
    Ceses/DimisionesNombramientos
    TRANSMIX ROAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NEFF PUIGIBERT JESSICA. Nombramientos. Adm. Unico: PEREZ CORRAL CRISTINA. Datos registrales. T 2708 , F 44, S 8, H T 44599, I/A 5 ( 9.05.16).
  7. 21/04/2016#3823533
    Ceses/DimisionesNombramientos
    TRANSMIX ROAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ CORRAL CRISTINA. Nombramientos. Adm. Unico: NEFF PUIGIBERT JESSICA. Datos registrales. T 2708 , F 44, S 8, H T 44599, I/A 4 (12.04.16).
  8. 18/07/2013#2376880
    Ampliación de capital
    TRANSMIX ROAD SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 2708 , F 43, S 8, H T 44599, I/A 3 (10.07.13).
  9. 02/11/2012#1966863
    Cambio de domicilio social
    TRANSMIX ROAD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRAT DE LA RIBA 1 Esc.B - BAJOS 1&.- (LLORENS). Datos registrales. T 2708 , F 43, S 8, H T 44599, I/A 2 (22.10.12).

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

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/ PRAT DE LA RIBA 1 Esc.B - BAJOS 1&.- (LLORENS), Tarragona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector