TRANSMOISES SOLSONA SL

Hoja L31390· NIF B25844465

VigenteLleida
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
155 000,00 €
Incorporation :
16/11/2018
Directors :
Riba Bajona Moises, Riba Sabata Moises

Legal information

Legal information for TRANSMOISES SOLSONA SL

NIF
Hoja registral
IRUS1000092457044
Legal formSociedad Limitada (SL)
Share capital155 000,00 €
Incorporation date16/11/2018
LocalitySolsona
Register referenceTomo 1550 · Folio 12 · Hoja L31390
StatusVigente

Activity

TRANSMOISES SOLSONA SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 November 2018. The Spanish commercial register has published 8 filings for this company, from 4 January 2019 to 12 January 2023, across 6 distinct types of filing. Its registered share capital is 155 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera, tanto nacional como internacional y en todas sus vertientes; y el desarrollo de actividades de paquetería, agencia de transportes, logística, pupilaje de mercancías y mudanzas.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSMOISES SOLSONA SLRiba Bajona MoisesRiba Bajona MoisesRiba Sabata MoisesRiba Sabata Moises

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSMOISES SOLSONA SLRiba Sabata MoisesRiba Sabata Moises

Beneficial owner (UBO)

Riba Sabata Moises100 %

Individual · ultimate beneficial owner · since 04/01/2019

Beneficial owner network map

2 nodes Person Company
TRANSMOISES SOLSONA SLRiba Sabata MoisesRiba Sabata Moises

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2023· Registered 02/01/2023· I/A 5
  2. Ceses/DimisionesPublished 08/10/2020· Registered 21/09/2020· I/A 4
  3. NombramientosPublished 08/10/2020· Registered 21/09/2020· I/A 4
  4. Ampliación de capitalPublished 25/06/2019· Registered 12/06/2019· I/A 3
  5. NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 2
  6. ConstituciónPublished 04/01/2019· Registered 28/12/2018· I/A 1
  7. Declaración de unipersonalidadPublished 04/01/2019· Registered 28/12/2018· I/A 1
  8. NombramientosPublished 04/01/2019· Registered 28/12/2018· I/A 1

Changes

  1. 12/01/2023Cambio de domicilio social

    C/ DELS GANIVETERS 17 - POLIGONO INDUSTRIAL ELS AM (SOLSONA)

  2. 04/01/2019Declaración de unipersonalidad

    RIBA SABATA MOISES

Capital · events

  1. 25/06/2019Ampliación de capital
    Resulting capital: 155 000,00 € (+151 990,00 €)
  2. 04/01/2019Constitución
    Initial capital: 3 010,00 €

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. 12/01/2023#7325873
    Cambio de domicilio social
    TRANSMOISES SOLSONA SL. Cambio de domicilio social. C/ DELS GANIVETERS 17 - POLIGONO INDUSTRIAL ELS AM (SOLSONA). Datos registrales. T 1550 , F 12, S 8, H L 31390, I/A 5 ( 2.01.23).
  2. 08/10/2020#6065845
    Ceses/DimisionesNombramientos
    TRANSMOISES SOLSONA SL. Ceses/Dimisiones. Adm. Unico: RIBA SABATA MOISES. Nombramientos. Adm. Solid.: RIBA SABATA MOISES;RIBA BAJONA MOISES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  3. 25/06/2019#5463951
    Ampliación de capital
    TRANSMOISES SOLSONA SL. Ampliación de capital. Capital: 151.990,00 Euros. Resultante Suscrito: 155.000,00 Euros. Datos registrales. T 1550 , F 10, S 8, H L 31390, I/A 3 (12.06.19).
  4. 14/03/2019#5307039
    Nombramientos
    TRANSMOISES SOLSONA SL. Nombramientos. Apoderado: BAJONA GAMISANS JOSEP. Datos registrales. T 1550 , F 10, S 8, H L 31390, I/A 2 ( 7.03.19).
  5. 04/01/2019#10523006
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSMOISES SOLSONA SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: El transporte de mercancías por carretera, tanto nacional como internacional y en todas sus vertientes; y el desarrollo de actividades de paquetería, agencia de t…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DELS GANIVETERS 17 - POLIGONO INDUSTRIAL ELS AM (SOLSONA), Solsona, Lleida
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