TRANSPANIAGUA SL
Hoja B378972· NIF B65042673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 600,00 €
- Incorporation :
- 30/03/2009
- Directors :
- Diaz Romero Ana, Ropero Cordero Antonio Manuel
Legal information
Legal information for TRANSPANIAGUA SL
Activity
TRANSPANIAGUA SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). It was incorporated on 30 March 2009. The Spanish commercial register has published 5 filings for this company, from 30 March 2009 to 21 March 2019, across 5 distinct types of filing. Its registered share capital is 60 600,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL,EL ARRENDAMIENTO DE SEMIREMOLQUES,EL COMERCIO AL POR MAYOR Y MENOR DE VEHICULOS TERRESTRES,EL ARRENDAMIENTO DE VEHICULOS SIN CONDUCTOR,ETC.
Directors and representatives
Directors
Current
- Diaz Romero AnaSince 16/03/2009Administrador Solidario
- Ropero Cordero Antonio ManuelSince 16/03/2009Administrador Solidario
Former
- Cabrera Paniagua MarioCeased on 13/07/2010Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2019· Registered 08/03/2019· I/A 4
- RevocacionesPublished 23/07/2010· Registered 13/07/2010· I/A 3
- Ampliación de capitalPublished 30/09/2009· Registered 17/09/2009· I/A 2
- ConstituciónPublished 30/03/2009· Registered 16/03/2009· I/A 1
- NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 1
Changes
- 21/03/2019Cambio de domicilio social
CL EOL S/N,EDIFICIO CARGOPARC,OFICINA A302 (PRAT DE LLOBREGAT (EL))
Capital · events
- 30/09/2009Ampliación de capitalResulting capital: 60 600,00 € (+57 500,00 €)
- 30/03/2009ConstituciónInitial capital: 3 100,00 €
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)
- 21/03/2019#5318321Cambio de domicilio social
TRANSPANIAGUA SL. Cambio de domicilio social. CL EOL S/N,EDIFICIO CARGOPARC,OFICINA A302 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 41101 , F 195, S 8, H B 378972, I/A 4 ( 8.03.19).
- 23/07/2010#815619Revocaciones
TRANSPANIAGUA SL. Revocaciones. ADM.SOLIDAR.: CABRERA PANIAGUA MARIO. Datos registrales. T 41101 , F 195, S 8, H B 378972, I/A 3 (13.07.10).
- 30/09/2009#402857Ampliación de capital
TRANSPANIAGUA SL. Ampliación de capital. Capital: 57.500,00 Euros. Resultante Suscrito: 60.600,00 Euros. Datos registrales. T 41101 , F 194, S 8, H B 378972, I/A 2 (17.09.09).
- 30/03/2009#143489ConstituciónNombramientos
TRANSPANIAGUA SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL,EL ARRENDAMIENTO DE SEMIREMOLQUES,EL COMERCIO AL POR MAYOR Y MENOR DE VEHICULOS TERRESTRES,EL ARRENDAM…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.