TRANSPLUS DISTRIBUCIONES 21 SL
Hoja B445989· NIF B98582604
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2013
- Director :
- Ardaya Justiniano Eduardo
Legal information
Legal information for TRANSPLUS DISTRIBUCIONES 21 SL
Activity
TRANSPLUS DISTRIBUCIONES 21 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 December 2013. The Spanish commercial register has published 6 filings for this company, from 30 December 2013 to 9 May 2014, 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
COMPRAVENTA DE CARBURANTES AL POR MAYOR Y POR MENOR,TRANSPORTE Y REPARTO DE DERIVADOS DEL PETROLEO Y CARBURANTES.TRANSPORTE EN GENERAL NACIONAL E INTERNACIONAL.COMPRAVENTA Y ALQUILER DE GRUPOS ELECTROGENOS,MAQUINARIA ...
Directors and representatives
Directors
Current
- Ardaya Justiniano EduardoSince 10/04/2014Administrador Único
Former
- Cerda Sanjuan RamonCeased on 10/04/2014Administrador Único
Authorised representatives
Current
- Hidalgo Lopez Juan PedroSince 29/04/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 3
- RevocacionesPublished 21/04/2014· Registered 10/04/2014· I/A 2
- NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 2
- Cambio de objeto socialPublished 21/04/2014· Registered 10/04/2014· I/A 2
- ConstituciónPublished 30/12/2013· Registered 23/12/2013· I/A 1
- NombramientosPublished 30/12/2013· Registered 23/12/2013· I/A 1
Changes
- 21/04/2014Cambio de objeto social
COMPRAVENTA DE CARBURANTES AL POR MAYOR Y POR MENOR,TRANSPORTE Y REPARTO DE DERIVADOS DEL PETROLEO Y CARBURANTES.TRANSPORTE EN GENERAL NACIONAL E INTERNACIONAL.COMPRAVENTA Y ALQUILER DE GRUPOS ELECTROGENOS,MAQUINARIA ...
Capital · events
- 30/12/2013ConstituciónInitial 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)
- 09/05/2014#2795659Nombramientos
TRANSPLUS DISTRIBUCIONES 21 SL. Nombramientos. APODERAD.SOL: HIDALGO LOPEZ JUAN PEDRO. Datos registrales. T 44059 , F 128, S 8, H B 445989, I/A 3 (29.04.14).
- 21/04/2014#2772072RevocacionesNombramientosCambio de objeto social
TRANSPLUS DISTRIBUCIONES 21 SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: ARDAYA JUSTINIANO EDUARDO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: EDUARDO ARDAYA JUSTINIANO. Cambio de objeto social. COMPRAVENTA DE … - 30/12/2013#2606662ConstituciónNombramientos
TRANSPLUS DISTRIBUCIONES 21 SL. Constitución. Comienzo de operaciones: 4.11.13. Objeto social: INTERMEDIACION EN LA REDACCION DE PROYECTOS DE ARQUITECTURA,INGENIERIA Y URBANISMO,ASI COMO LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS Y PERSONAS FI…
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 2013
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.