TRANSPORTES RAMON MONFERRER SL

Hoja TE5515· NIF B44248201

VigenteTeruel
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 001,00 €
Incorporation :
22/01/2013
Director :
Monferrer Mateo Ramon

Legal information

Legal information for TRANSPORTES RAMON MONFERRER SL

NIF
Hoja registral
IRUS1000222117749
Legal formSociedad Limitada (SL)
Share capital60 001,00 €
Incorporation date22/01/2013
LocalityTeruel
Register referenceTomo 249 · Folio 74 · Hoja TE5515
StatusVigente

Activity

TRANSPORTES RAMON MONFERRER SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 January 2013. The Spanish commercial register has published 10 filings for this company, from 22 January 2013 to 8 July 2024, across 7 distinct types of filing. Its registered share capital is 60 001,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSPORTES RAMON MON…Monferrer Mateo RamonMonferrer Mateo RamonTRANSMONFERRER SLTRANSMONFERRER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES RAMON MON…Monferrer Mateo RamonMonferrer Mateo RamonTRANSMONFERRER SLTRANSMONFERRER SL

Beneficial owner (UBO)

Monferrer Mateo Ramon100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

3 nodes Person Company
TRANSPORTES RAMON MON…Monferrer Mateo RamonMonferrer Mateo RamonTRANSMONFERRER SLTRANSMONFERRER SL

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2024· Registered 02/07/2024· I/A 7
  2. Ampliación de capitalPublished 09/02/2023· Registered 31/01/2023· I/A 5
  3. Modificaciones estatutariasPublished 09/02/2023· Registered 31/01/2023· I/A 5
  4. Modificaciones estatutariasPublished 27/06/2019· Registered 19/06/2019· I/A 4
  5. Cambio de domicilio socialPublished 27/06/2019· Registered 19/06/2019· I/A 4
  6. RevocacionesPublished 22/04/2019· Registered 04/04/2019· I/A 3
  7. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 2
  8. ConstituciónPublished 22/01/2013· Registered 04/01/2013· I/A 1
  9. Declaración de unipersonalidadPublished 22/01/2013· Registered 04/01/2013· I/A 1
  10. NombramientosPublished 22/01/2013· Registered 04/01/2013· I/A 1

Changes

  1. 08/07/2024Cambio de domicilio social

    AVDA DE SAGUNTO, 90 A-BAJO 44002 (TERUEL)

  2. 09/02/2023Modificaciones estatutarias
  3. 27/06/2019Cambio de domicilio social

    CTRA VILLASPESA, 45 44001 (TERUEL)

  4. 27/06/2019Modificaciones estatutarias
  5. 22/01/2013Declaración de unipersonalidad

    MONFERRER MATEO RAMON

Capital · events

  1. 09/02/2023Ampliación de capital
    Resulting capital: 60 001,00 € (+31 001,00 €)
  2. 22/01/2013Constitución
    Initial capital: 29 000,00 €

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. 08/07/2024#8160283
    Cambio de domicilio social
    TRANSPORTES RAMON MONFERRER SL. Cambio de domicilio social. AVDA DE SAGUNTO, 90 A-BAJO 44002 (TERUEL). Datos registrales. S 8 , H TE 5515, I/A 7 ( 2.07.24).
  2. 09/02/2023#7380125
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES RAMON MONFERRER SL. Ampliación de capital. Capital: 31.001,00 Euros. Resultante Suscrito: 60.001,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6º.- CAPITAL SOCIAL: El capital social se fija en SESENTA MIL UN EUROS -60…
  3. 27/06/2019#5469724
    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES RAMON MONFERRER SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º.- DOMICILIO: La Sociedad fija su domicilio en Teruel, Carretera Villaspesa, número 45, C.P. 44001. Por acuerdo de la Administración social, el domici…
  4. 22/04/2019#5365915
    Revocaciones
    TRANSPORTES RAMON MONFERRER SL. Revocaciones. Apoderado: FORTEA BERTOLIN CARMEN. Datos registrales. T 249, L 249, F 73, S 8, H TE 5515, I/A 3 ( 4.04.19).
  5. 13/02/2013#2124746
    Nombramientos
    TRANSPORTES RAMON MONFERRER SL. Nombramientos. Apoderado: FORTEA BERTOLIN CARMEN. Datos registrales. T 249, L 249, F 73, S 8, H TE 5515, I/A 2 ( 6.02.13).
  6. 22/01/2013#2084003
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES RAMON MONFERRER SL. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ ESTOCOLMO - POLIGONO LA PAZ, PARCELA 24 B (TERUEL). Capital: 29.000,00 Euros. Declaración de unipers…

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· Incorporated 2013

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 DE SAGUNTO, 90 A-BAJO 44002 (TERUEL), Teruel
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.

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