TRANSPORTES PELLICER E HIJOS SL
Hoja V15915· NIF B46100947
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aroca Garcia Tomas Eusebio
Legal information
Legal information for TRANSPORTES PELLICER E HIJOS SL
Activity
TRANSPORTES PELLICER E HIJOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 5 March 2020 to 11 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Aroca Garcia Tomas EusebioSince 24/01/2022Administrador Único
Former
- Oyarzabal Arteabaro IñigoCeased on 24/01/2022PresidenteConsejero
- Diaz De Cerio Unanua JonCeased on 24/01/2022Consejero
- Goti Olabarri EkainCeased on 24/01/2022Consejero
- Gonzalez Diaz Jose AntonioCeased on 24/01/2022ConsejeroSecretario
- Alzaga Bilbatua Jose LuisCeased on 10/12/2020Administrador Solidario
Authorised representatives
Current
- Saez Rodriguez Fernando JoseSince 10/12/2020Apoderado
- Rodriguez Jazmin StellaSince 10/03/2020Apoderado Mancomunado
- Aroca Garcia TomasSince 10/03/2020ApoderadoApoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aroca Garcia Tomas Eusebio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 14
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 14
- Ceses/DimisionesPublished 17/12/2020· Registered 10/12/2020· I/A 13
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 13
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 12
- Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 11
Changes
- 05/03/2020Cambio de domicilio social
C/ DOCTOR JUAN JOSE DOMINE 18 6 34 (VALENCIA)
Timeline (BORME)
- 11/02/2022#6808950Cambio de identidad del socio único
TRANSPORTES PELLICER E HIJOS SL. Sociedad unipersonal. Cambio de identidad del socio único: AROCA GARCIA TOMAS EUSEBIO. Datos registrales. T 3856, L 1168, F 102, S 8, H V 15915, I/A 15 ( 4.02.22).
- 31/01/2022#6788572Ceses/DimisionesNombramientos
TRANSPORTES PELLICER E HIJOS SL. Ceses/Dimisiones. Consejero: OYARZABAL ARTEABARO IÑIGO;GONZALEZ DIAZ JOSE ANTONIO;GOTI OLABARRI EKAIN;DIAZ DE CERIO UNANUA JON. Presidente: OYARZABAL ARTEABARO IÑIGO. Secretario: GONZALEZ DIAZ JOSE ANTONIO. Nombramien… - 17/12/2020#6172633Ceses/DimisionesNombramientos
TRANSPORTES PELLICER E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: ALZAGA BILBATUA JOSE LUIS;SAEZ RODRIGUEZ FERNANDO JOSE. Nombramientos. Apoderado: SAEZ RODRIGUEZ FERNANDO JOSE. Consejero: OYARZABAL ARTEABARO IÑIGO;GONZALEZ DIAZ JOSE ANTONIO;GOTI OLABA… - 17/03/2020#5847610Nombramientos
TRANSPORTES PELLICER E HIJOS SL. Nombramientos. Apoderado: AROCA GARCIA TOMAS. Apo.Manc.: AROCA GARCIA TOMAS;RODRIGUEZ JAZMIN STELLA. Datos registrales. T 3856, L 1168, F 101, S 8, H V 15915, I/A 12 (10.03.20).
- 05/03/2020#5829257Cambio de domicilio social
TRANSPORTES PELLICER E HIJOS SL. Cambio de domicilio social. C/ DOCTOR JUAN JOSE DOMINE 18 6 34 (VALENCIA). Datos registrales. T 3856, L 1168, F 100, S 8, H V 15915, I/A 11 (27.02.20).
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.