TRANSPORTES ALBERCHE SL
Hoja TO2687· NIF B45012754
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 166,98 €
- Director :
- Frias Celador Luis
Legal information
Legal information for TRANSPORTES ALBERCHE SL
Activity
TRANSPORTES ALBERCHE SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 12 February 2010 to 17 January 2024, across 3 distinct types of filing. Its registered share capital is 99 166,98 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Frias Celador LuisSince 30/11/2015Administrador Único
Former
- Frias Collado LuisCeased on 30/11/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 4
- NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 4
- Ampliación de capitalPublished 12/02/2010· Registered 28/01/2010· I/A 3
Capital · events
- 12/02/2010Ampliación de capitalResulting capital: 99 166,98 € (+72 121,44 €)
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)
- 17/01/2024#7881776
TRANSPORTES ALBERCHE SL. Otros conceptos: Modificado el artículo 28 de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 807 , F 96, S 8, H TO 2687, I/A 5 (10.01.24).
- 07/12/2015#3622138Ceses/DimisionesNombramientos
TRANSPORTES ALBERCHE SL. Ceses/Dimisiones. Adm. Unico: FRIAS COLLADO LUIS. Nombramientos. Adm. Unico: FRIAS CELADOR LUIS. Datos registrales. T 807 , F 96, S 8, H TO 2687, I/A 4 (30.11.15).
- 16/06/2015#3367953
TRANSPORTES ALBERCHE SL. Otros conceptos: Cambiado el C.I.F. de la Sociedad por transformación, siendo el actual B-45012754. Datos registrales. T 807 , F 96, S 8, H TO 2687, I/A 3 m ( 8.06.15).
- 12/02/2010#587778Ampliación de capital
TRANSPORTES ALBERCHE SL. Ampliación de capital. Capital: 72.121,44 Euros. Resultante Suscrito: 99.166,98 Euros. Datos registrales. T 807 , F 96, S 8, H TO 2687, I/A 3 (28.01.10).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.