TRANSNABA ORIHUELA SL
Hoja A78631· NIF B53792065
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 216 000,00 €
- Directors :
- Navarro Baeza Francisco Jose, Navarro Baeza Manuel Jesus
Legal information
Legal information for TRANSNABA ORIHUELA SL
Activity
TRANSNABA ORIHUELA SL is a Sociedad Limitada (SL) with its registered office in Redován (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 16 April 2013 to 8 January 2025, across 6 distinct types of filing. Its registered share capital is 216 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Navarro Baeza Francisco JoseSince 02/03/2016Administrador Mancomunado
- Navarro Baeza Manuel JesusSince 02/03/2016Administrador Mancomunado
Former
- Navarro Cabrera FranciscoCeased on 02/03/2016Administrador Mancomunado
Auditors
Current
- Since 01/02/2019
Directors network map
Registered actos
- ReeleccionesPublished 08/01/2025· Registered 30/12/2024· I/A 9
- ReeleccionesPublished 24/01/2022· Registered 14/01/2022· I/A 7
- NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 6
- Cambio de domicilio socialPublished 18/05/2018· Registered 10/05/2018· I/A 5
- Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 4
- NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 4
- Ampliación de capitalPublished 16/04/2013· Registered 05/04/2013· I/A 3
- Modificaciones estatutariasPublished 16/04/2013· Registered 05/04/2013· I/A 3
Changes
- 18/05/2018Cambio de domicilio social
CTRA NACIONAL 340 Km 29,5 (REDOVAN)
- 16/04/2013Modificaciones estatutarias
Capital · events
- 16/04/2013Ampliación de capitalResulting capital: 216 000,00 € (+150 000,00 €)
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)
- 08/01/2025#10596849Reelecciones
TRANSNABA ORIHUELA SL. Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. S 8 , H A 78631, I/A 9 (30.12.24).
- 24/01/2022#6774192Reelecciones
TRANSNABA ORIHUELA SL. Reelecciones. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 2689 , F 70, S 8, H A 78631, I/A 7 (14.01.22).
- 11/02/2019#5250346Nombramientos
TRANSNABA ORIHUELA SL. Nombramientos. Auditor: COMPAÑIA DE AUDITORIA CONSEJEROS AUDITORES SLP. Datos registrales. T 2689 , F 70, S 8, H A 78631, I/A 6 ( 1.02.19).
- 18/05/2018#4883474Cambio de domicilio social
TRANSNABA ORIHUELA SL. Cambio de domicilio social. CTRA NACIONAL 340 Km 29,5 (REDOVAN). Datos registrales. T 2689 , F 70, S 8, H A 78631, I/A 5 (10.05.18).
- 10/03/2016#3760443Ceses/DimisionesNombramientos
TRANSNABA ORIHUELA SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRO CABRERA FRANCISCO;NAVARRO BAEZA FRANCISCO JOSE;NAVARRO BAEZA MANUEL JESUS. Nombramientos. Adm. Mancom.: NAVARRO BAEZA FRANCISCO JOSE;NAVARRO BAEZA MANUEL JESUS. Apo.Sol.: NAVARRO BAEZA FR… - 16/04/2013#2228163Ampliación de capitalModificaciones estatutarias
TRANSNABA ORIHUELA SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 216.000,00 Euros. Modificaciones estatutarias. Artículo 3 bis.- Dispensa a socios y administradores.Artículo 13º bis.- Retribución administradores. Datos re…
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.