TRANSOTO 2005 VALENCIA SL
Hoja V102326· NIF B97537005
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Soto Martin Jose
Legal information
Legal information for TRANSOTO 2005 VALENCIA SL
Activity
TRANSOTO 2005 VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Castellón (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 4 June 2014 to 14 January 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Soto Martin JoseAdministrador únicoAdministrador Único
Authorised representatives
Current
- De La Torre Alborch Maria TeresaSince 27/05/2014Apoderado
Directors network map
Cap table · shareholdings
- Soto Martin Jose100 %
Individual · since 21/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Soto Martin Jose100 %
Individual · ultimate beneficial owner · since 21/01/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/01/2019· Registered 04/01/2019· I/A 6
- NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 5
- Declaración de unipersonalidadPublished 21/01/2015· Registered 14/01/2015· I/A 4
- Cambio de domicilio socialPublished 21/01/2015· Registered 14/01/2015· I/A 4
- NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 3
Changes
- 14/01/2019Modificaciones estatutarias
- 21/01/2015Cambio de domicilio social
C/ CASTELLONET DE LA CONQUESTA 18 (CASTELLO DE LA RIBERA)
- 21/01/2015Declaración de unipersonalidad
SOTO MARTIN JOSE
Timeline (BORME)
- 14/01/2019#5202630Modificaciones estatutarias
TRANSOTO 2005 VALENCIA SL. Modificaciones estatutarias. ARTICULO 16º.- Nombramiento y retribución. Datos registrales. T 8052, L 5345, F 210, S 8, H V 102326, I/A 6 ( 4.01.19).
- 25/02/2015#3209874Nombramientos
TRANSOTO 2005 VALENCIA SL. Nombramientos. Apoderado: DE LA TORRE ALBORCH MARIA TERESA. Datos registrales. T 8052, L 5345, F 210, S 8, H V 102326, I/A 5 (18.02.15).
- 21/01/2015#3151271Declaración de unipersonalidadCambio de domicilio social
TRANSOTO 2005 VALENCIA SL. Declaración de unipersonalidad. Socio único: SOTO MARTIN JOSE. Cambio de domicilio social. C/ CASTELLONET DE LA CONQUESTA 18 (CASTELLO DE LA RIBERA). Datos registrales. T 8052, L 5345, F 209, S 8, H V 102326, I/A 4 (14.01.1… - 04/06/2014#2836539Nombramientos
TRANSOTO 2005 VALENCIA SL. Nombramientos. Apoderado: DE LA TORRE ALBORCH MARIA TERESA. Datos registrales. T 8052, L 5345, F 209, S 8, H V 102326, I/A 3 (27.05.14).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.