TRANSPEREDA, SOCIEDAD LIMITADA

Hoja S31189· NIF B39839600

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2016
Directors :
Pereda Navarro Jose Antonio, Pereda Navarro Javier

Legal information

Legal information for TRANSPEREDA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124319962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2016
Register referenceTomo 1141 · Folio 56 · Hoja S31189
StatusVigente

Activity

TRANSPEREDA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 September 2016. The Spanish commercial register has published 8 filings for this company, from 28 September 2016 to 16 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera nacional e internacional, mediante vehículos propios o alquilados, así como la intermediación en servicios de transporte. El transporte de viajeros por carretera, en todas sus modalidades (línea regular de uso general y especial, discrecional, interior e in.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRANSPEREDA, SOCIEDAD…Pereda Navarro JavierPereda Navarro JavierPereda Navarro Jose AntonioPereda Navarro Jose …PROMOCIONES NAVAPEREDA SLPROMOCIONES NAVAPERE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPEREDA, SOCIEDAD…Pereda Navarro Jose AntonioPereda Navarro Jose …

Beneficial owner (UBO)

Pereda Navarro Jose Antonio100 %

Individual · ultimate beneficial owner · since 05/04/2018

Beneficial owner network map

2 nodes Person Company
TRANSPEREDA, SOCIEDAD…Pereda Navarro Jose AntonioPereda Navarro Jose …

Registered actos

  1. Ceses/DimisionesPublished 16/09/2021· Registered 06/09/2021· I/A 4
  2. NombramientosPublished 16/09/2021· Registered 06/09/2021· I/A 4
  3. NombramientosPublished 09/05/2018· Registered 02/05/2018· I/A 3
  4. Declaración de unipersonalidadPublished 05/04/2018· Registered 22/03/2018· I/A 2
  5. Ceses/DimisionesPublished 05/04/2018· Registered 22/03/2018· I/A 2
  6. NombramientosPublished 05/04/2018· Registered 22/03/2018· I/A 2
  7. ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
  8. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1

Changes

  1. 05/04/2018Declaración de unipersonalidad

    PEREDA NAVARRO JOSE ANTONIO

Capital · events

  1. 28/09/2016Constitución
    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. 16/09/2021#6607246
    Ceses/DimisionesNombramientos
    TRANSPEREDA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREDA NAVARRO JOSE ANTONIO. Nombramientos. Adm. Solid.: PEREDA NAVARRO JOSE ANTONIO;PEREDA NAVARRO JAVIER. Otros conceptos: Cambio del Organo de A…
  2. 09/05/2018#4872920
    Nombramientos
    TRANSPEREDA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREDA NAVARRO JAVIER. Datos registrales. T 1141 , F 54, S 8, H S 31189, I/A 3 ( 2.05.18).
  3. 05/04/2018#4826357
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSPEREDA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREDA NAVARRO JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: PEREDA NAVARRO JOSE ANTONIO;PEREDA NAVARRO JAVIER. Nombramientos. Adm. Unico: PEREDA NAVARRO JOSE ANTONIO. Otros …
  4. 28/09/2016#4040028
    ConstituciónNombramientos
    TRANSPEREDA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.08.16. Objeto social: El transporte de mercancías por carretera nacional e internacional, mediante vehículos propios o alquilados, así como la intermediación en servicios de tr…

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 addressBARRIO LA VEGA 20 - IGOLLO DE CAMARGO (CAMARGO), Cantabria
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