TRANSPORTES BADIA SL

Hoja M591683· NIF B31060593

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 052,92 €
Director :
Pastor Ropero Azucena

Legal information

Legal information for TRANSPORTES BADIA SL

NIF
Hoja registral
IRUS1000293542664
Legal formSociedad Limitada (SL)
Share capital70 052,92 €
LocalityTorres de la Alameda
Register referenceTomo 32867 · Folio 20 · Hoja M591683
StatusVigente

Activity

TRANSPORTES BADIA SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 28 November 2014 to 24 July 2023, across 8 distinct types of filing. Its registered share capital is 70 052,92 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSPORTES BADIA SLPastor Ropero AzucenaPastor Ropero AzucenaPORTERO SERVICIOS LOGISTICOS SLPORTERO SERVICIOS LO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES BADIA SLPastor Ropero AzucenaPastor Ropero AzucenaALMATRANS CARGO SLALMATRANS CARGO SL

Beneficial owner (UBO)

Pastor Ropero Azucena100 %

Individual · ultimate beneficial owner · since 15/09/2020

Beneficial owner network map

3 nodes Person Company
TRANSPORTES BADIA SLPastor Ropero AzucenaPastor Ropero AzucenaALMATRANS CARGO SLALMATRANS CARGO SL

Registered actos

  1. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 10
  2. Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 9
  3. Ceses/DimisionesPublished 05/10/2022· Registered 28/09/2022· I/A 7
  4. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 7
  5. Ampliación de capitalPublished 05/08/2021· Registered 29/07/2021· I/A 6
  6. RevocacionesPublished 02/03/2021· Registered 23/02/2021· I/A 5
  7. Declaración de unipersonalidadPublished 15/09/2020· Registered 08/09/2020· I/A 4
  8. Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 4
  9. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 4
  10. Modificaciones estatutariasPublished 15/09/2020· Registered 08/09/2020· I/A 4
  11. Cambio de domicilio socialPublished 15/09/2020· Registered 08/09/2020· I/A 4
  12. NombramientosPublished 13/01/2015· Registered 02/01/2015· I/A 3
  13. Cambio de domicilio socialPublished 28/11/2014· Registered 20/11/2014· I/A 2

Changes

  1. 15/09/2020Cambio de domicilio social

    C/ ROMA 9 - NAVE 19 (TORRES DE LA ALAMEDA)

  2. 15/09/2020Declaración de unipersonalidad

    PASTOR ROPERO AZUCENA

  3. 15/09/2020Modificaciones estatutarias
  4. 28/11/2014Cambio de domicilio social

    C/ MENORCA 10 (VALDEMORO)

Capital · events

  1. 05/08/2021Ampliación de capital
    Resulting capital: 70 052,92 € (+40 002,56 €)

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. 24/07/2023#7641825
    Nombramientos
    TRANSPORTES BADIA SL. Nombramientos. Adm. Unico: PASTOR ROPERO AZUCENA. Datos registrales. T 32867 , F 20, S 8, H M 591683, I/A 10 (17.07.23).
  2. 28/04/2023#7508555
    Ceses/Dimisiones
    TRANSPORTES BADIA SL. Ceses/Dimisiones. Adm. Unico: PORTERO PASTOR MARIO. Datos registrales. T 32867 , F 20, S 8, H M 591683, I/A 9 (21.04.23).
  3. 03/11/2022#7224805
    Cambio de identidad del socio único
    TRANSPORTES BADIA SL. Sociedad unipersonal. Cambio de identidad del socio único: PORTERO PASTOR MARIO. Datos registrales. T 32867 , F 20, S 8, H M 591683, I/A 8 (26.10.22).
  4. 05/10/2022#7183523
    Ceses/DimisionesNombramientos
    TRANSPORTES BADIA SL. Ceses/Dimisiones. Adm. Unico: PASTOR ROPERO AZUCENA. Nombramientos. Adm. Unico: PORTERO PASTOR MARIO. Datos registrales. T 32867 , F 20, S 8, H M 591683, I/A 7 (28.09.22).
  5. 05/08/2021#6558109
    Ampliación de capital
    TRANSPORTES BADIA SL. Ampliación de capital. Capital: 40.002,56 Euros. Resultante Suscrito: 70.052,92 Euros. Datos registrales. T 32867 , F 19, S 8, H M 591683, I/A 6 (29.07.21).
  6. 02/03/2021#6286042
    Revocaciones
    TRANSPORTES BADIA SL. Revocaciones. Apoderado: BADIA LISO JOSE MARIA. Datos registrales. T 32867 , F 19, S 8, H M 591683, I/A 5 (23.02.21).
  7. 15/09/2020#6035717
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSPORTES BADIA SL. Declaración de unipersonalidad. Socio único: PASTOR ROPERO AZUCENA. Ceses/Dimisiones. Adm. Unico: GARCIA NIETO JUANA. Nombramientos. Adm. Unico: PASTOR ROPERO AZUCENA. Modificaciones estatutarias. Se ha modificado el artículo 21…
  8. 13/01/2015#10479664
    Nombramientos
    TRANSPORTES BADIA SL. Nombramientos. Apoderado: BADIA LISO JOSE MARIA. Datos registrales. T 32867 , F 18, S 8, H M 591683, I/A 3 ( 2.01.15).
  9. 28/11/2014#3087002
    Cambio de domicilio social
    TRANSPORTES BADIA SL. Cambio de domicilio social. C/ MENORCA 10 (VALDEMORO). Datos registrales. T 32867 , F 18, S 8, H M 591683, I/A 2 (20.11.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROMA 9 - NAVE 19 (TORRES DE LA ALAMEDA), Torres de la Alameda, Madrid
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