TRANSPATRIMARC SOCIEDAD LIMITADA

Hoja CS39407· NIF B12980256

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
56 600,00 €
Incorporation :
19/12/2016
Director :
Segura Galvan Juan Carlos

Legal information

Legal information for TRANSPATRIMARC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081520231
Legal formSociedad Limitada (SL)
Share capital56 600,00 €
Incorporation date19/12/2016
Register referenceTomo 1717 · Folio 152 · Hoja CS39407
StatusVigente

Activity

TRANSPATRIMARC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 December 2016. The Spanish commercial register has published 7 filings for this company, from 19 December 2016 to 27 November 2020, across 6 distinct types of filing. Its registered share capital is 56 600,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera; depósito y almacenamiento; actividades anexas al transporte terrestre; operador de transporte; agencia de transporte, transitario y almacenista y distribuidor; actividades anexas al transporte terrestre y actividades postales y de correos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSPATRIMARC SOCIED…Segura Galvan Juan CarlosSegura Galvan Juan C…J. CARLOS SEGURA LOGISTICA SOCIEDAD LIMITADAJ. CARLOS SEGURA LOG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPATRIMARC SOCIED…Segura Galvan Juan CarlosSegura Galvan Juan C…

Beneficial owner (UBO)

Segura Galvan Juan Carlos100 %

Individual · ultimate beneficial owner · since 27/11/2020

Beneficial owner network map

2 nodes Person Company
TRANSPATRIMARC SOCIED…Segura Galvan Juan CarlosSegura Galvan Juan C…

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2020· Registered 20/11/2020· I/A 3
  2. Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 3
  3. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 3
  4. Ampliación de capitalPublished 22/04/2019· Registered 09/04/2019· I/A 2
  5. Modificaciones estatutariasPublished 22/04/2019· Registered 09/04/2019· I/A 2
  6. ConstituciónPublished 19/12/2016· Registered 12/12/2016· I/A 1
  7. NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 1

Changes

  1. 27/11/2020Declaración de unipersonalidad

    SEGURA GALVAN JUAN CARLOS

  2. 22/04/2019Modificaciones estatutarias

Capital · events

  1. 22/04/2019Ampliación de capital
    Resulting capital: 56 600,00 € (+3 000,00 €)
  2. 19/12/2016Constitución
    Initial capital: 53 600,00 €

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. 27/11/2020#6141361
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSPATRIMARC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEGURA GALVAN JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: MONTANER AGUT PATRICK;MONTANER GARRIT MARC. Nombramientos. Adm. Unico: SEGURA GALVAN JUAN CARLOS. Otros conceptos…
  2. 22/04/2019#5363605
    Ampliación de capitalModificaciones estatutarias
    TRANSPATRIMARC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 56.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5 de los Estatutos Sociales por aumento del capital…
  3. 19/12/2016#4158423
    ConstituciónNombramientos
    TRANSPATRIMARC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.16. Objeto social: Transporte de mercancías por carretera; depósito y almacenamiento; actividades anexas al transporte terrestre; operador de transporte; agencia de transp…

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 2016

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/ CID 16-F (VINAROS), Castellón
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.

Prospect this sectorAll companies in this sector