TRANSPORTES ARGENSAN SL

Hoja AL38315· NIF B04734539

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
09/02/2012
Director :
Ferenc Molnar

Legal information

Legal information for TRANSPORTES ARGENSAN SL

NIF
Hoja registral
IRUS1000020916950
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date09/02/2012
LocalityRoquetas de Mar
Register referenceTomo 1475 · Folio 40 · Hoja AL38315
StatusVigente

Activity

TRANSPORTES ARGENSAN SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 February 2012. The Spanish commercial register has published 14 filings for this company, from 9 February 2012 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Lavado y engrase de vehículos, bien de uso propio o de terceros. Compra y venta al por mayor y al por menor de aceites, lubricantes, y piezas de respuesto de vehículos turismos y camiones. Reparación y mantenimiento de vehículos a motor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES ARGENSAN …Ferenc MolnarFerenc Molnar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES ARGENSAN …Muñoz Fernandez Miguel AngelMuñoz Fernandez Migu…

Beneficial owner (UBO)

Muñoz Fernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 09/02/2012

Beneficial owner network map

2 nodes Person Company
TRANSPORTES ARGENSAN …Muñoz Fernandez Miguel AngelMuñoz Fernandez Migu…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2019· Registered 12/06/2019· I/A 5
  2. NombramientosPublished 21/06/2019· Registered 12/06/2019· I/A 5
  3. Ceses/DimisionesPublished 22/05/2019· Registered 09/05/2019· I/A 4
  4. NombramientosPublished 22/05/2019· Registered 09/05/2019· I/A 4
  5. Ceses/DimisionesPublished 27/07/2017· Registered 14/07/2017· I/A 3
  6. NombramientosPublished 27/07/2017· Registered 14/07/2017· I/A 3
  7. Modificaciones estatutariasPublished 27/07/2017· Registered 14/07/2017· I/A 3
  8. Cambio de domicilio socialPublished 27/07/2017· Registered 14/07/2017· I/A 3
  9. Ceses/DimisionesPublished 03/06/2014· Registered 19/05/2014· I/A 2
  10. NombramientosPublished 03/06/2014· Registered 19/05/2014· I/A 2
  11. ConstituciónPublished 09/02/2012· Registered 26/01/2012· I/A 1
  12. Declaración de unipersonalidadPublished 09/02/2012· Registered 26/01/2012· I/A 1
  13. NombramientosPublished 09/02/2012· Registered 26/01/2012· I/A 1

Changes

  1. 27/07/2017Cambio de domicilio social

    AVDA REINO DE ESPAÑA 22 1º A (ROQUETAS DE MAR)

  2. 27/07/2017Modificaciones estatutarias
  3. 09/02/2012Declaración de unipersonalidad

    MUÑOZ FERNANDEZ MIGUEL ANGEL

Capital · events

  1. 09/02/2012Constitución
    Initial capital: 15 000,00 €

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)

  1. 06/05/2022#6945587
    TRANSPORTES ARGENSAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1475 , F 40, S 8, H AL 38315, I/A 5 m (25.04.22).
  2. 21/06/2019#5459107
    Ceses/DimisionesNombramientos
    TRANSPORTES ARGENSAN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TORRE JOSE IGNACIO. Nombramientos. Adm. Unico: FERENC MOLNAR. Datos registrales. T 1475 , F 40, S 8, H AL 38315, I/A 5 (12.06.19).
  3. 22/05/2019#5404259
    Ceses/DimisionesNombramientos
    TRANSPORTES ARGENSAN SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ LUIS MANUEL. Nombramientos. Adm. Unico: FERNANDEZ TORRE JOSE IGNACIO. Datos registrales. T 1475 , F 40, S 8, H AL 38315, I/A 4 ( 9.05.19).
  4. 27/07/2017#4479660
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSPORTES ARGENSAN SL. Ceses/Dimisiones. Adm. Unico: GALVAO DE GOUVEIA HUMBERTO ELEUTERIO. Nombramientos. Adm. Unico: MARTIN SANCHEZ LUIS MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.- La soc…
  5. 03/06/2014#2832365
    Ceses/DimisionesNombramientos
    TRANSPORTES ARGENSAN SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: GALVAO DE GOUVEIA HUMBERTO ELEUTERIO. Datos registrales. T 1475 , F 40, S 8, H AL 38315, I/A 2 (19.05.14).
  6. 09/02/2012#1582808
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES ARGENSAN SL. Constitución. Comienzo de operaciones: 4.01.12. Objeto social: Transporte de mercancías por carretera. Lavado y engrase de vehículos, bien de uso propio o de terceros. Compra y venta al por mayor y al por menor de aceites, lu…

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 2012

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 addressAVDA REINO DE ESPAÑA 22 1º A (ROQUETAS DE MAR), Roquetas de Mar, Almería
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