TRANSPORTES LLERONA SA

Hoja B53132· NIF A08832214

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Directors :
Vila Borrell Maria Antonia, Vila Fortuny Miguel, Vila Puigdomenech Jose

Legal information

Legal information for TRANSPORTES LLERONA SA

NIF
Hoja registral
IRUS1000322089671
Legal formSociedad Anónima (SA)
Register referenceTomo 23349 · Folio 210 · Hoja B53132
StatusVigente

Activity

TRANSPORTES LLERONA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 2 September 2009 to 20 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE TRANSPORTE TERRESTRE DE MERCANCIAS,TANTO NACIONAL COMO INTERNACIONAL.PODRA DEDICARSE TAMBIEN A LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE TRANSPORTE DE CONSIGNATARIO DE CARGAMENTOS O MERCANCIAS ...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TRANSPORTES LLERONA SAVila Borrell Maria AntoniaVila Borrell Maria A…Vila Fortuny MiguelVila Fortuny MiguelVila Puigdomenech JoseVila Puigdomenech Jo…HERMANOS VILA SAHERMANOS VILA SAGRASAS GUIJUELO S.AGRASAS GUIJUELO S.AGRASAS GUIJUELO SAGRASAS GUIJUELO SAQUATRE DACSES S.LQUATRE DACSES S.LIBIZA RACING BOAT EXPERIENCE, SOCIEDAD LIMITADAIBIZA RACING BOAT EX…

Registered actos

  1. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 14
  2. NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 13
  3. Cambio de objeto socialPublished 14/12/2015· Registered 04/12/2015· I/A 12
  4. RevocacionesPublished 01/07/2014· Registered 20/06/2014· I/A 11
  5. NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 11
  6. RevocacionesPublished 02/09/2009· Registered 21/08/2009· I/A 10
  7. NombramientosPublished 02/09/2009· Registered 21/08/2009· I/A 10

Changes

  1. 14/12/2015Cambio de objeto social

    LA ACTIVIDAD DE TRANSPORTE TERRESTRE DE MERCANCIAS,TANTO NACIONAL COMO INTERNACIONAL.PODRA DEDICARSE TAMBIEN A LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE TRANSPORTE DE CONSIGNATARIO DE CARGAMENTOS O MERCANCIAS ...

Timeline (BORME)

  1. 20/09/2023#7715275
    Nombramientos
    TRANSPORTES LLERONA SA. Nombramientos. ADM.SOLIDAR.: VILA BORRELL MARIA ANTONIA;VILA FORTUNY MIGUEL;VILA PUIGDOMENECH JOSE. Datos registrales. T 23349 , F 210, S 8, H B 53132, I/A 14 (13.09.23).
  2. 19/10/2018#5092009
    Nombramientos
    TRANSPORTES LLERONA SA. Nombramientos. ADM.SOLIDAR.: VILA BORRELL MARIA ANTONIA;VILA FORTUNY MIGUEL;VILA PUIGDOMENECH JOSE. Datos registrales. T 23349 , F 210, S 8, H B 53132, I/A 13 (11.10.18).
  3. 14/12/2015#3630545
    Cambio de objeto social
    TRANSPORTES LLERONA SA. Cambio de objeto social. LA ACTIVIDAD DE TRANSPORTE TERRESTRE DE MERCANCIAS,TANTO NACIONAL COMO INTERNACIONAL.PODRA DEDICARSE TAMBIEN A LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE TRANSPORTE DE CONSIGNATARIO DE CARGAMENTOS O ME…
  4. 01/07/2014#2871099
    RevocacionesNombramientos
    TRANSPORTES LLERONA SA. Revocaciones. ADM.SOLIDAR.: VILA BORRELL JOAN;VILA FORTUNY MIGUEL;VILA PUIGDOMENECH JOSE. Nombramientos. ADM.SOLIDAR.: VILA BORRELL MARIA ANTONIA;VILA FORTUNY MIGUEL;VILA PUIGDOMENECH JOSE. Datos registrales. T 23349 , F 210, …
  5. 02/09/2009#369812
    RevocacionesNombramientos
    TRANSPORTES LLERONA SA. Revocaciones. ADM.SOLIDAR.: VILA BORRELL JOAN;VILA FORTUNY MIGUEL;VILA PUIGDOMENECH JOSE. Nombramientos. ADM.SOLIDAR.: VILA BORRELL JOAN;VILA FORTUNY MIGUEL;VILA PUIGDOMENECH JOSE. Datos registrales. T 23349 , F 209, S 8, H B …

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 addressBON 10, BARCELONA, LES FRANQUESAS
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector