TRANSPORTES AMABLE BALSEIRO, S.L.

Hoja C10855· NIF B15091978

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Directors :
Balseiro Otero Jose Amable, Balseiro Carballal Estrella

Legal information

Legal information for TRANSPORTES AMABLE BALSEIRO, S.L.

NIF
Hoja registral
IRUS1000058845057
Register referenceTomo 1448 · Folio 79 · Hoja C10855
Former names
TRANSPORTES AMABLE BALSEIRO SL2010-06-24 → 2019-01-10
StatusVigente

Activity

TRANSPORTES AMABLE BALSEIRO, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 24 June 2010 to 16 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TRANSPORTES AMABLE BA…Balseiro Carballal EstrellaBalseiro Carballal E…Balseiro Otero Jose AmableBalseiro Otero Jose …COMERCIALIZADORA DE MERCANCIAS Y TRANSPORTES ASOCIADOS, S.L.COMERCIALIZADORA DE …

Registered actos

  1. ReeleccionesPublished 16/01/2025· Registered 09/01/2025· I/A 9
  2. NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 7
  3. NombramientosPublished 10/01/2019· Registered 28/12/2018· I/A 5
  4. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 4
  5. Ceses/DimisionesPublished 24/06/2010· Registered 15/06/2010· I/A 3
  6. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 3
  7. Modificaciones estatutariasPublished 24/06/2010· Registered 15/06/2010· I/A 3
  8. Cambio de domicilio socialPublished 24/06/2010· Registered 15/06/2010· I/A 3

Changes

  1. 01/04/2019Cambio de denominación social

    TRANSPORTES AMABLE BALSEIRO SL→TRANSPORTES AMABLE BALSEIRO, S.L.

  2. 24/06/2010Cambio de domicilio social

    C/ PARROQUIA DE SOÑEIRO, CARRETERA DEL ESPIRITU SA (SADA)

  3. 24/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2025#8435113
    Reelecciones
    TRANSPORTES AMABLE BALSEIRO, S.L.(R.M. A CORUÑA). Reelecciones. Auditor: EUDITA FAIR VALUE AUDITORES S.L. Datos registrales. S 8 , H C 10855, I/A 9 ( 9.01.25).
  2. 14/12/2021#6723286
    Nombramientos
    TRANSPORTES AMABLE BALSEIRO, S.L.(R.M. A CORUÑA). Nombramientos. Auditor: EUDITA FAIR VALUE AUDITORES S.L. Datos registrales. T 1448 , F 79, S 8, H C 10855, I/A 7 ( 2.12.21).
  3. 01/04/2019#5333694
    TRANSPORTES AMABLE BALSEIRO, S.L.(R.M. A CORUÑA). Otros conceptos: Modificación y nueva redacción de los Estatutos Sociales.- Datos registrales. T 1448 , F 78, S 8, H C 10855, I/A 6 (25.03.19).
  4. 10/01/2019#10527649

    Company name: TRANSPORTES AMABLE BALSEIRO SL

    Nombramientos
    TRANSPORTES AMABLE BALSEIRO SL(R.M. A CORUÑA). Nombramientos. Auditor: EUDITA FAIR VALUE AUDITORES S.L. Datos registrales. T 1448 , F 77, S 8, H C 10855, I/A 5 (28.12.18).
  5. 06/06/2018#4911599

    Company name: TRANSPORTES AMABLE BALSEIRO SL

    Nombramientos
    TRANSPORTES AMABLE BALSEIRO SL(R.M. A CORUÑA). Nombramientos. Auditor: JUEGA CUESTA JUAN JOSE. Datos registrales. T 1448 , F 77, S 8, H C 10855, I/A 4 (29.05.18).
  6. 24/06/2010#777002

    Company name: TRANSPORTES AMABLE BALSEIRO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSPORTES AMABLE BALSEIRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BALSEIRO OTERO JOSE AMABLE;CARBALLAL GARCIA MARIA JOSEFA. Nombramientos. Adm. Solid.: BALSEIRO OTERO JOSE AMABLE;BALSEIRO CARBALLAL ESTRELLA. Modificaciones estatutarias. A…

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

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

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/ PARROQUIA DE SOÑEIRO, CARRETERA DEL ESPIRITU SA (SADA), A Coruña
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.

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