TRANSPINS SOCIEDAD LIMITADA

Hoja GI3556· NIF B17328360

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Juan Ruz Sanchez

Legal information

Legal information for TRANSPINS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208381164
Legal formSociedad Limitada (SL)
Register referenceTomo 1110 · Folio 147 · Hoja GI3556
StatusVigente

Activity

TRANSPINS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 14 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSPINS SOCIEDAD LI…Ruz Sanchez JuanRuz Sanchez JuanR. M. JORUSA 88 SLR. M. JORUSA 88 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPINS SOCIEDAD LI…Juan Ruz SanchezJuan Ruz SanchezCOMERCIAL DEL PALET 2018 SLCOMERCIAL DEL PALET …

Beneficial owner (UBO)

Juan Ruz Sanchez100 %

Individual · ultimate beneficial owner · since 14/09/2023

Beneficial owner network map

3 nodes Person Company
TRANSPINS SOCIEDAD LI…Juan Ruz SanchezJuan Ruz SanchezCOMERCIAL DEL PALET 2018 SLCOMERCIAL DEL PALET …

Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2023· Registered 06/09/2023· I/A 6
  2. Ceses/DimisionesPublished 14/09/2023· Registered 06/09/2023· I/A 6
  3. NombramientosPublished 14/09/2023· Registered 06/09/2023· I/A 6
  4. Modificaciones estatutariasPublished 14/09/2023· Registered 06/09/2023· I/A 6
  5. Cambio de domicilio socialPublished 02/12/2013· Registered 22/11/2013· I/A 5
  6. Ceses/DimisionesPublished 27/10/2009· Registered 16/10/2009· I/A 4
  7. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 4
  8. Modificaciones estatutariasPublished 27/10/2009· Registered 16/10/2009· I/A 4
  9. Cambio de domicilio socialPublished 27/10/2009· Registered 16/10/2009· I/A 4

Changes

  1. 14/09/2023Declaración de unipersonalidad

    JUAN RUZ SANCHEZ

  2. 14/09/2023Modificaciones estatutarias
  3. 02/12/2013Cambio de domicilio social

    C/ JESUS COSTA 11BIS (SILS)

  4. 27/10/2009Cambio de domicilio social

    AVDA DE LA SELVA 53 BAIXOS (AMER)

  5. 27/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2023#7710068
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRANSPINS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUAN RUZ SANCHEZ. Ceses/Dimisiones. Adm. Mancom.: MARCAL RUZ SANCHEZ;JUAN RUZ SANCHEZ. Nombramientos. Adm. Unico: JUAN RUZ SANCHEZ. Modificaciones estatutarias. Se establece mo…
  2. 02/12/2013#2563724
    Cambio de domicilio social
    TRANSPINS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JESUS COSTA 11BIS (SILS). Datos registrales. T 1110 , F 147, S 8, H GI 3556, I/A 5 (22.11.13).
  3. 27/10/2009#438304
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSPINS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JULIO SANCHEZ GOMEZ. Nombramientos. Adm. Mancom.: MARCAL RUZ SANCHEZ;JUAN RUZ SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …

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 addressC/ JESUS COSTA 11BIS (SILS), Girona
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