TRANSPORTES RELLAN 2002 SL

Hoja AS51609· NIF B74431669

VigenteAsturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
26 500,00 €
Incorporation :
31/08/2017
Director :
Rellan Alvarez Saul

Legal information

Legal information for TRANSPORTES RELLAN 2002 SL

NIF
Hoja registral
IRUS1000238088892
Legal formSociedad Limitada (SL)
Share capital26 500,00 €
Incorporation date31/08/2017
LocalityOviedo
Register referenceTomo 4266 · Folio 93 · Hoja AS51609
StatusVigente

Activity

TRANSPORTES RELLAN 2002 SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 August 2017. The Spanish commercial register has published 8 filings for this company, from 31 August 2017 to 11 April 2024, across 6 distinct types of filing. Its registered share capital is 26 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación de un negocio de transporte y reparato de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTES RELLAN 20…Rellan Alvarez SaulRellan Alvarez Saul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES RELLAN 20…Rellan Alvarez SaulRellan Alvarez Saul

Beneficial owner (UBO)

Rellan Alvarez Saul100 %

Individual · ultimate beneficial owner · since 31/08/2017

Beneficial owner network map

2 nodes Person Company
TRANSPORTES RELLAN 20…Rellan Alvarez SaulRellan Alvarez Saul

Registered actos

  1. NombramientosPublished 11/04/2024· Registered 03/04/2024· I/A 4
  2. Modificaciones estatutariasPublished 10/03/2022· Registered 02/03/2022· I/A 3
  3. Cambio de domicilio socialPublished 10/03/2022· Registered 02/03/2022· I/A 3
  4. Ampliación de capitalPublished 04/12/2017· Registered 23/11/2017· I/A 2
  5. Modificaciones estatutariasPublished 04/12/2017· Registered 23/11/2017· I/A 2
  6. ConstituciónPublished 31/08/2017· Registered 23/08/2017· I/A 1
  7. Declaración de unipersonalidadPublished 31/08/2017· Registered 23/08/2017· I/A 1
  8. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 1

Changes

  1. 10/03/2022Cambio de domicilio social

    POLIG INDUSTRIAL DE OLLONIEGO - PARCELA B-16, NAV (OVIEDO)

  2. 10/03/2022Modificaciones estatutarias
  3. 04/12/2017Modificaciones estatutarias
  4. 31/08/2017Declaración de unipersonalidad

    RELLAN ALVAREZ SAUL

Capital · events

  1. 04/12/2017Ampliación de capital
    Resulting capital: 26 500,00 € (+16 500,00 €)
  2. 31/08/2017Constitución
    Initial capital: 10 000,00 €

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. 11/04/2024#8029164
    Nombramientos
    TRANSPORTES RELLAN 2002 SL. Nombramientos. Apoderado: BONFIM GURSKI IVETE APARECIDA. Datos registrales. T 4266 , F 93, S 8, H AS 51609, I/A 4 ( 3.04.24).
  2. 10/03/2022#6852301
    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES RELLAN 2002 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. POLIG INDUSTRIAL DE OLLONIEGO - PARCELA B-16, NAV (OVIEDO). Datos registrales. T 4266 , F 93, S 8…
  3. 04/12/2017#4647600
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES RELLAN 2002 SL. Ampliación de capital. Capital: 16.500,00 Euros. Resultante Suscrito: 26.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: La ampliación de capital es consecuencia …
  4. 31/08/2017#4526450
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES RELLAN 2002 SL. Constitución. Comienzo de operaciones: 9.08.17. Objeto social: CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación de un negocio …

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 2017

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 addressPOLIG INDUSTRIAL DE OLLONIEGO - PARCELA B-16, NAV (OVIEDO), Oviedo, Asturias
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