TRANSPERI SA

Hoja M14419· NIF A79625372

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
Collado Bautista Domingo

Legal information

Legal information for TRANSPERI SA

NIF
Hoja registral
IRUS1000244739462
Legal formSociedad Anónima (SA)
LocalityParacuellos de Jarama
Phone
Register referenceTomo 703 · Folio 47 · Hoja M14419
StatusVigente

Activity

TRANSPERI SA is a Sociedad Anónima (SA) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 22 February 2010 to 22 November 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPERI SACollado Bautista DomingoCollado Bautista Dom…

Registered actos

  1. Otros conceptosPublished 22/11/2012· Registered 12/11/2012· I/A 1
  2. Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 15
  3. NombramientosPublished 14/11/2011· Registered 28/10/2011· I/A 15
  4. Modificaciones estatutariasPublished 14/11/2011· Registered 28/10/2011· I/A 15
  5. Ceses/DimisionesPublished 30/03/2011· Registered 18/03/2011· I/A 14
  6. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 14
  7. Modificaciones estatutariasPublished 30/03/2011· Registered 18/03/2011· I/A 14
  8. Ceses/DimisionesPublished 22/02/2010· Registered 11/02/2010· I/A 13
  9. NombramientosPublished 22/02/2010· Registered 11/02/2010· I/A 13

Changes

  1. 14/11/2011Modificaciones estatutarias
  2. 30/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2012#1997372
    Otros conceptos
    TRANSPERI SA. Otros conceptos: Por Decreto del Juzgado de lo Social número 3 de Valencia, de fecha 21 de mayo de 2012, se ha declarado a la sociedad "Transperi, S.A" en situación de insolvencia provisional por cuantia de 52225,80 euros de principal, …
  2. 14/11/2011#1453947
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPERI SA. Ceses/Dimisiones. Adm. Mancom.: COLLADO BAUTISTA DOMINGO;RODRIGUEZ VALDERAS PEDRO. Nombramientos. Adm. Unico: COLLADO BAUTISTA DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…
  3. 30/03/2011#1147291
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPERI SA. Ceses/Dimisiones. Consejero: COLLADO BAUTISTA DOMINGO;RODRIGUEZ VALDERAS PEDRO;VINUESA CHINARRO CHRISTIAN. Presidente: COLLADO BAUTISTA DOMINGO. Secretario: RODRIGUEZ VALDERAS PEDRO. Nombramientos. Adm. Mancom.: COLLADO BAUTISTA DOMINGO…
  4. 22/02/2010#600796
    Ceses/DimisionesNombramientos
    TRANSPERI SA. Ceses/Dimisiones. Consejero: YERGA GONZALEZ FRANCISCO. Presidente: YERGA GONZALEZ FRANCISCO. Consejero: COLLADO BAUTISTA DOMINGO. Secretario: COLLADO BAUTISTA DOMINGO. Cons.Del.Man: YERGA GONZALEZ FRANCISCO;COLLADO BAUTISTA DOMINGO. Con…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL.IND.PARACUELLOS DEL JARAMA, ESCOMBRERAS 6, NAV6, MADRID, PARACUELLOS DE JARAMA
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