TRANSNEWCAT S.L

Hoja B547546· NIF B67598565

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedades de responsabilidad limitada
Share capital :
65 942,00 €
Incorporation :
27/03/2020
Director :
Fernandez Perez Concepcion

Legal information

Legal information for TRANSNEWCAT S.L

NIF
Hoja registral
IRUS1000378837067
Legal formSociedades de responsabilidad limitada
Share capital65 942,00 €
Incorporation date27/03/2020
Register referenceTomo 47292 · Folio 76 · Hoja B547546
StatusVigente

Activity

TRANSNEWCAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 27 March 2020. The Spanish commercial register has published 9 filings for this company, from 27 March 2020 to 12 July 2024, across 4 distinct types of filing. Its registered share capital is 65 942,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

LA PRESTACION DE SERVICIOS DE INTERMEDACION PROPIOS DE UNA AGENCIA DE TRANSPORTE (CNAE 5229). TRANSPORTE DE MERCANCIAS POR CARRETERA EN REGIMEN DE CARGA COMPLETA, CARGA FRACCIONADA, Y ACTIVIDADES AUXILIARES ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 8
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 7
  3. Cambio de domicilio socialPublished 11/11/2021· Registered 03/11/2021· I/A 6
  4. NombramientosPublished 09/06/2021· Registered 01/06/2021· I/A 4
  5. Ampliación de capitalPublished 14/08/2020· Registered 07/08/2020· I/A 2
  6. ConstituciónPublished 27/03/2020· Registered 19/03/2020· I/A 1
  7. NombramientosPublished 27/03/2020· Registered 19/03/2020· I/A 1

Changes

  1. 11/11/2021Cambio de domicilio social

    AV DIAGONAL Num.590 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 14/08/2020Ampliación de capital
    Resulting capital: 65 942,00 € (+62 942,00 €)
  2. 27/03/2020Constitución
    Initial capital: 3 000,00 €

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. 12/07/2024#8167032
    Nombramientos
    TRANSNEWCAT S.L. Nombramientos. APODERAD.SOL: HURTADO LOPEZ ANGEL. Datos registrales. S 8 , H B 547546, I/A 8 ( 5.07.24).
  2. 30/05/2023#7552853
    Nombramientos
    TRANSNEWCAT S.L. Nombramientos. APODERAD.SOL: HURTADO LOPEZ ANGEL. Datos registrales. T 47292 , F 76, S 8, H B 547546, I/A 7 (23.05.23).
  3. 11/11/2021#6675429
    Cambio de domicilio social
    TRANSNEWCAT S.L. Cambio de domicilio social. AV DIAGONAL Num.590 P.2 PTA.2 (BARCELONA). Datos registrales. T 47292 , F 75, S 8, H B 547546, I/A 6 ( 3.11.21).
  4. 16/07/2021#6529344
    TRANSNEWCAT S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: TRANSPORT CAT 2021 S.L. Datos registrales. T 47292 , F 75, S 8, H B 547546, I/A 5 ( 8.07.21).
  5. 09/06/2021#6464828
    Nombramientos
    TRANSNEWCAT S.L. Nombramientos. APODERAD.SOL: HURTADO LOPEZ ANGEL. Datos registrales. T 47292 , F 75, S 8, H B 547546, I/A 4 ( 1.06.21).
  6. 01/12/2020#6145794
    TRANSNEWCAT S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: TRANSXTCAT S.C.C.L. Datos registrales. T 47292 , F 74, S 8, H B 547546, I/A 3 (23.11.20).
  7. 14/08/2020#5994339
    Ampliación de capital
    TRANSNEWCAT S.L. Ampliación de capital. Capital: 62.942,00 Euros. Resultante Suscrito: 65.942,00 Euros. Datos registrales. T 47292 , F 74, S 8, H B 547546, I/A 2 ( 7.08.20).
  8. 27/03/2020#5859308
    ConstituciónNombramientos
    TRANSNEWCAT S.L. Constitución. Comienzo de operaciones: 20.02.20. Objeto social: LA PRESTACION DE SERVICIOS DE INTERMEDACION PROPIOS DE UNA AGENCIA DE TRANSPORTE (CNAE 5229). TRANSPORTE DE MERCANCIAS POR CARRETERA EN REGIMEN DE CARGA COMPLETA, CARGA …

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 2020

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 addressAV DIAGONAL Num.590 P.2 PTA.2 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector