TRANSPAIN 2018 SL

Hoja V182130· NIF B98996770

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
113 595,00 €
Incorporation :
30/05/2018
Director :
Enguix Serra Sara Isabel

Legal information

Legal information for TRANSPAIN 2018 SL

NIF
Hoja registral
IRUS1000171952042
Legal formSociedad Limitada (SL)
Share capital113 595,00 €
Incorporation date30/05/2018
LocalityValència
Register referenceTomo 10504 · Folio 42 · Hoja V182130
StatusVigente

Activity

TRANSPAIN 2018 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 May 2018. The Spanish commercial register has published 14 filings for this company, from 30 May 2018 to 7 July 2021, across 6 distinct types of filing. Its registered share capital is 113 595,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fuster Lloret Vicente100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/07/2021· Registered 30/06/2021· I/A 7
  2. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 7
  3. Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 6
  4. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 6
  5. Ampliación de capitalPublished 13/02/2019· Registered 06/02/2019· I/A 5
  6. Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 4
  7. Ceses/DimisionesPublished 20/09/2018· Registered 12/09/2018· I/A 2
  8. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 2
  9. ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
  10. Declaración de unipersonalidadPublished 30/05/2018· Registered 23/05/2018· I/A 1
  11. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1

Changes

  1. 02/11/2018Cambio de domicilio social

    C/ COLON 4 (VALENCIA)

  2. 30/05/2018Declaración de unipersonalidad

    FUSTER LLORET VICENTE

Capital · events

  1. 13/02/2019Ampliación de capital
    Resulting capital: 113 595,00 € (+75 000,00 €)
  2. 30/05/2018Constitución
    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. 07/07/2021#6515010
    Ceses/DimisionesNombramientos
    TRANSPAIN 2018 SL. Ceses/Dimisiones. Adm. Unico: MATILLA SANTANA BENIGNO. Nombramientos. Adm. Unico: ENGUIX SERRA SARA ISABEL. Datos registrales. T 10504, L 7785, F 42, S 8, H V 182130, I/A 7 (30.06.21).
  2. 13/11/2019#5658114
    Ceses/DimisionesNombramientos
    TRANSPAIN 2018 SL. Ceses/Dimisiones. Adm. Unico: ALCARAZ LORENTE ANTONIO. Nombramientos. Adm. Unico: MATILLA SANTANA BENIGNO. Datos registrales. T 10504, L 7785, F 42, S 8, H V 182130, I/A 6 ( 6.11.19).
  3. 13/02/2019#5257350
    Ampliación de capital
    TRANSPAIN 2018 SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 113.595,00 Euros. Datos registrales. T 10504, L 7785, F 42, S 8, H V 182130, I/A 5 ( 6.02.19).
  4. 02/11/2018#5113284
    Cambio de domicilio social
    TRANSPAIN 2018 SL. Cambio de domicilio social. C/ COLON 4 (VALENCIA). Datos registrales. T 10504, L 7785, F 42, S 8, H V 182130, I/A 4 (25.10.18).
  5. 20/09/2018#5057448
    Ceses/DimisionesNombramientos
    TRANSPAIN 2018 SL. Sociedad unipersonal. Cambio de identidad del socio único: ENGUIX SERRA SARA ISABEL. Ceses/Dimisiones. Adm. Unico: FUSTER LLORET VICENTE. Nombramientos. Adm. Unico: ALCARAZ LORENTE ANTONIO. Datos registrales. T 10504, L 7785, F 39,…
  6. 30/05/2018#4902688
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPAIN 2018 SL. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…

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/ COLON 4 (VALENCIA), València
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.

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