TRANSPORTES QUICO SL

Hoja A11747· NIF B03048709

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
1 167 769,00 €
Director :
Tomas Bañon Fernando Jose

Legal information

Legal information for TRANSPORTES QUICO SL

NIF
Hoja registral
IRUS1000131393663
Legal formSociedad Limitada (SL)
Share capital1 167 769,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 3653 · Folio 191 · Hoja A11747
StatusVigente

Activity

TRANSPORTES QUICO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 17 filings for this company, from 9 February 2009 to 26 April 2019, across 6 distinct types of filing. Its registered share capital is 1 167 769,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
TRANSPORTES QUICO SLTomas Bañon Fernando JoseTomas Bañon Fernando…LEVANTE PORTSERVICE SLLEVANTE PORTSERVICE …CONWORK SISTEMAS DE GESTION SLCONWORK SISTEMAS DE …TOMAS Y BAÑON SLTOMAS Y BAÑON SLINMIO PROPERTIES SLINMIO PROPERTIES SLTRAMITES ON LINE SLTRAMITES ON LINE SLMATRIZ FTM SLMATRIZ FTM SLKAIZEN VENTURE SLKAIZEN VENTURE SLAS LORRY SLAS LORRY SLTRANSPORTES BORRAS SATRANSPORTES BORRAS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES QUICO SLLEVANTE PORTSERVICE SLLEVANTE PORTSERVICE …

Beneficial owner (UBO)

LEVANTE PORTSERVICE SL100 %Vigente

Legal entity · since 21/02/2019

Beneficial owner network map

2 nodes Person Company
TRANSPORTES QUICO SLLEVANTE PORTSERVICE SLLEVANTE PORTSERVICE …

Registered actos

  1. Ampliación de capitalPublished 26/04/2019· Registered 17/04/2019· I/A 13
  2. RevocacionesPublished 07/03/2019· Registered 27/02/2019· I/A 12
  3. Declaración de unipersonalidadPublished 21/02/2019· Registered 13/02/2019· I/A 11
  4. Ceses/DimisionesPublished 30/01/2019· Registered 22/01/2019· I/A 10
  5. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 10
  6. Ampliación de capitalPublished 30/01/2019· Registered 22/01/2019· I/A 10
  7. Cambio de domicilio socialPublished 30/01/2019· Registered 22/01/2019· I/A 10
  8. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 9
  9. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 8
  10. Ceses/DimisionesPublished 23/02/2018· Registered 15/02/2018· I/A 7
  11. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 7
  12. NombramientosPublished 08/01/2013· Registered 31/12/2012· I/A 6
  13. Ceses/DimisionesPublished 08/01/2013· Registered 28/12/2012· I/A 5
  14. RevocacionesPublished 08/01/2013· Registered 28/12/2012· I/A 5
  15. NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 5
  16. NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 4
  17. Ampliación de capitalPublished 09/02/2009· Registered 28/01/2009· I/A 3

Changes

  1. 21/02/2019Declaración de unipersonalidad

    LEVANTE PORTSERVICE SL

  2. 30/01/2019Cambio de domicilio social

    AVDA DEL FARO S/N 2ª - EDIFICIO ESTE, OFICINA 6, M (ALICANTE)

Capital · events

  1. 26/04/2019Ampliación de capital
    Resulting capital: 1 167 769,00 € (+120 000,86 €)
  2. 30/01/2019Ampliación de capital
    Resulting capital: 1 047 768,14 € (+319 028,94 €)
  3. 09/02/2009Ampliación de capital
    Resulting capital: 728 739,20 € (+611 692,09 €)

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. 26/04/2019#5372591
    Ampliación de capital
    TRANSPORTES QUICO SL. Ampliación de capital. Capital: 120.000,86 Euros. Resultante Suscrito: 1.167.769,00 Euros. Datos registrales. T 3653 , F 191, S 8, H A 11747, I/A 13 (17.04.19).
  2. 07/03/2019#5294899
    Revocaciones
    TRANSPORTES QUICO SL. Revocaciones. Apoderado: GONZALEZ POVEDA ANTONIO;GONZALEZ ORTIZ LUCINIO ANTONIO. Apo.Sol.: GONZALEZ ORTIZ LUCINIO ANTONIO;GONZALEZ ORTIZ LAUREANO. Datos registrales. T 3653 , F 191, S 8, H A 11747, I/A 12 (27.02.19).
  3. 21/02/2019#5270943
    Declaración de unipersonalidad
    TRANSPORTES QUICO SL. Declaración de unipersonalidad. Socio único: LEVANTE PORTSERVICE SL. Datos registrales. T 3653 , F 191, S 8, H A 11747, I/A 11 (13.02.19).
  4. 30/01/2019#5230505
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    TRANSPORTES QUICO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ORTIZ LAUREANO. Nombramientos. Adm. Unico: TOMAS BAÑON FERNANDO JOSE. Ampliación de capital. Capital: 319.028,94 Euros. Resultante Suscrito: 1.047.768,14 Euros. Cambio de domicilio social. …
  5. 28/02/2018#4768435
    Nombramientos
    TRANSPORTES QUICO SL. Nombramientos. Apoderado: GONZALEZ ORTIZ LUCINIO ANTONIO. Datos registrales. T 3653 , F 190, S 8, H A 11747, I/A 9 (20.02.18).
  6. 27/02/2018#4766258
    Nombramientos
    TRANSPORTES QUICO SL. Nombramientos. Apoderado: GONZALEZ POVEDA ANTONIO. Datos registrales. T 3653 , F 190, S 8, H A 11747, I/A 8 (19.02.18).
  7. 23/02/2018#4761995
    Ceses/DimisionesNombramientos
    TRANSPORTES QUICO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ POVEDA ANTONIO. Nombramientos. Adm. Unico: GONZALEZ ORTIZ LAUREANO. Datos registrales. T 3653 , F 190, S 8, H A 11747, I/A 7 (15.02.18).
  8. 08/01/2013#10452583
    Nombramientos
    TRANSPORTES QUICO SL. Nombramientos. Apo.Sol.: GONZALEZ ORTIZ LUCINIO ANTONIO;GONZALEZ ORTIZ LAUREANO. Datos registrales. T 1407 , F 88, S 8, H A 11747, I/A 6 (31.12.12).
  9. 08/01/2013#10452523
    Ceses/DimisionesRevocacionesNombramientos
    TRANSPORTES QUICO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ORTIZ LUCINIO ANTONIO. Revocaciones. Apoderado: GONZALEZ ORTIZ LAUREANO;GONZALEZ ORTIZ LAUREANO;GONZALEZ ORTIZ LAUREANO. Apo.Sol.: GONZALEZ ORTIZ LAUREANO;GONZALEZ ORTIZ LUCINIO ANTONIO. Ap…
  10. 02/12/2010#971291
    Nombramientos
    TRANSPORTES QUICO SL. Nombramientos. Apoderado: GONZALEZ GALIANA NURIA. Datos registrales. T 1407 , F 88, S 8, H A 11747, I/A 4 (23.11.10).
  11. 09/02/2009#58087
    Ampliación de capital
    TRANSPORTES QUICO SL. Ampliación de capital. Capital: 611.692,09 Euros. Resultante Suscrito: 728.739,20 Euros. Datos registrales. T 1407 , F 88, S 8, H A 11747, I/A 3 (28.01.09).

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 addressAVDA DEL FARO S/N 2ª - EDIFICIO ESTE, OFICINA 6, M (ALICANTE), Alicante/Alacant, Alicante
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