TRANSPORTES ARGELICH SA
Hoja L3026· NIF A25043407
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- GESTRART SL
Legal information
Legal information for TRANSPORTES ARGELICH SA
Activity
TRANSPORTES ARGELICH SA is a Sociedad Anónima (SA) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 23 July 2012 to 12 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- GESTRART SLSince 04/02/2013Administrador Único
Former
- Argelich Tugues Francisco JavierCeased on 04/02/2013Administrador Único
Authorised representatives
Current
- Argelich Tugues EduardSince 18/04/2013Apoderado
Auditors
Current
- AUDICUBIC SLSince 13/01/2015Auditor
Directors network map
Registered actos
- ReeleccionesPublished 12/02/2025· Registered 05/02/2025· I/A 21
- ReeleccionesPublished 24/08/2023· Registered 16/08/2023· I/A 19
- ReeleccionesPublished 01/09/2020· Registered 24/08/2020· I/A 18
- ReeleccionesPublished 20/02/2019· Registered 11/02/2019· I/A 17
- ReeleccionesPublished 28/07/2017· Registered 20/07/2017· I/A 16
- NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 15
- NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 14
- Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 13
- NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 13
- ReeleccionesPublished 23/07/2012· Registered 11/07/2012· I/A 12
- Modificaciones estatutariasPublished 23/07/2012· Registered 11/07/2012· I/A 12
Changes
- 23/07/2012Modificaciones estatutarias
Timeline (BORME)
- 12/02/2025#8486366Reelecciones
TRANSPORTES ARGELICH SA. Reelecciones. Adm. Unico: GESTRART SL. Datos registrales. S 8 , H L 3026, I/A 21 ( 5.02.25).
- 24/08/2023#7686782Reelecciones
TRANSPORTES ARGELICH SA. Reelecciones. Auditor: AUDICUBIC SL. Datos registrales. T 574 , F 8, S 8, H L 3026, I/A 19 (16.08.23).
- 01/09/2020#6016324Reelecciones
TRANSPORTES ARGELICH SA. Reelecciones. Auditor: AUDICUBIC SL. Datos registrales. T 574 , F 7, S 8, H L 3026, I/A 18 (24.08.20).
- 20/02/2019#5268108Reelecciones
TRANSPORTES ARGELICH SA. Reelecciones. Adm. Unico: GESTRART SL. Datos registrales. T 574 , F 7, S 8, H L 3026, I/A 17 (11.02.19).
- 28/07/2017#4482656Reelecciones
TRANSPORTES ARGELICH SA. Reelecciones. Auditor: AUDICUBIC SL. Datos registrales. T 574 , F 7, S 8, H L 3026, I/A 16 (20.07.17).
- 20/01/2015#3147676Nombramientos
TRANSPORTES ARGELICH SA. Nombramientos. Auditor: AUDICUBIC SL. Datos registrales. T 574 , F 7, S 8, H L 3026, I/A 15 (13.01.15).
- 25/04/2013#2246332Nombramientos
TRANSPORTES ARGELICH SA. Nombramientos. Apoderado: ARGELICH TUGUES EDUARD. Datos registrales. T 572 , F 193, S 8, H L 3026, I/A 14 (18.04.13).
- 11/02/2013#2118305Ceses/DimisionesNombramientos
TRANSPORTES ARGELICH SA. Ceses/Dimisiones. Adm. Unico: ARGELICH TUGUES FRANCISCO JAVIER. Nombramientos. Adm. Unico: GESTRART SL. Datos registrales. T 572 , F 193, S 8, H L 3026, I/A 13 ( 4.02.13).
- 23/07/2012#1826543ReeleccionesModificaciones estatutarias
TRANSPORTES ARGELICH SA. Reelecciones. Adm. Unico: ARGELICH TUGUES FRANCISCO JAVIER. Modificaciones estatutarias. Estatutos sociales. . Datos registrales. T 572 , F 193, S 8, H L 3026, I/A 12 (11.07.12).
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.