TRANSPORTES LA ESPLANADA SL

Hoja CS12075· NIF B03488178

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
GESPACAS SL

Legal information

Legal information for TRANSPORTES LA ESPLANADA SL

NIF
Hoja registral
IRUS1000072946867
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 872 · Folio 57 · Hoja CS12075
StatusVigente

Activity

TRANSPORTES LA ESPLANADA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 16 December 2009 to 28 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES LA ESPLAN…GESPACAS SLGESPACAS SL

Registered actos

  1. Modificaciones estatutariasPublished 28/10/2020· Registered 20/10/2020· I/A 12
  2. Cambio de domicilio socialPublished 28/10/2020· Registered 20/10/2020· I/A 12
  3. Ceses/DimisionesPublished 31/08/2018· Registered 22/08/2018· I/A 11
  4. NombramientosPublished 31/08/2018· Registered 22/08/2018· I/A 11
  5. Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 10
  6. Cambio de domicilio socialPublished 05/02/2013· Registered 29/01/2013· I/A 10
  7. Modificaciones estatutariasPublished 16/12/2009· Registered 04/12/2009· I/A 9
  8. Cambio de domicilio socialPublished 16/12/2009· Registered 04/12/2009· I/A 9

Changes

  1. 28/10/2020Cambio de domicilio social

    C/ TRINIDAD 13 ENTLO (CASTELLON DE LA PLANA)

  2. 28/10/2020Modificaciones estatutarias
  3. 05/02/2013Cambio de domicilio social

    C/ OBISPO CLIMENT 9 (CASTELLON DE LA PLANA)

  4. 05/02/2013Modificaciones estatutarias
  5. 16/12/2009Cambio de domicilio social

    C/ ITALIA - PARCELA 182 (CASTELLON DE LA PLANA)

  6. 16/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2020#6091531
    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES LA ESPLANADA SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4º. Cambio de domicilio social. C/ TRINIDAD 13 ENTLO (CASTELLON DE LA PLANA). Datos registrales. T 872, L 439, F 57, S 8, H CS 12075, I/A
  2. 31/08/2018#5031804
    Ceses/DimisionesNombramientos
    TRANSPORTES LA ESPLANADA SL. Ceses/Dimisiones. Adm. Unico: BELTRAN SEGURA MARIA JOSE. Nombramientos. Adm. Unico: GESPACAS SL. Datos registrales. T 872, L 439, F 57, S 8, H CS 12075, I/A 11 (22.08.18).
  3. 21/03/2016#3777152
    TRANSPORTES LA ESPLANADA SL. Otros conceptos: ANOTACION PREVENTIVA LETRA A. En unión de duplicado. Datos registrales. T 872, L 439, F 57, S 8, H CS 12075, I/A A (11.03.16).
  4. 05/02/2013#2108141
    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES LA ESPLANADA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DEL DOMICILIO SOCIAL. Cambio de domicilio social. C/ OBISPO CLIMENT 9 (CASTELLON DE LA PLANA). Datos registrales. T 872, L 439, F
  5. 16/12/2009#512678
    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES LA ESPLANADA SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD.ART.. Cambio de domicilio social. C/ ITALIA - PARCELA 182 (CASTELLON DE LA PLANA). Datos registrales. T 872, L 439, F 57, S 8, H CS 12075, I/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

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/ TRINIDAD 13 ENTLO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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.