TRANSPORTES TRANSAE 2004 SL

Hoja B294060· NIF B63642748

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 200,00 €
Director :
Cabanas Vazquez Pablo

Legal information

Legal information for TRANSPORTES TRANSAE 2004 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 200,00 €
LocalityBarcelona
Register referenceTomo 36984 · Folio 49 · Hoja B294060
StatusVigente

Activity

TRANSPORTES TRANSAE 2004 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 2 June 2020 to 11 January 2023, across 4 distinct types of filing. Its registered share capital is 103 200,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSPORTES TRANSAE 2…Cabanas Vazquez PabloCabanas Vazquez PabloLOGISTICA CABANAS 2021 SLLOGISTICA CABANAS 20…

Registered actos

  1. NombramientosPublished 11/01/2023· Registered 02/01/2023· I/A 7
  2. Ampliación de capitalPublished 24/06/2022· Registered 16/06/2022· I/A 6
  3. RevocacionesPublished 11/02/2022· Registered 04/02/2022· I/A 5
  4. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 5
  5. Cambio de domicilio socialPublished 01/07/2021· Registered 22/06/2021· I/A 4
  6. RevocacionesPublished 26/06/2020· Registered 18/06/2020· I/A 3
  7. NombramientosPublished 26/06/2020· Registered 18/06/2020· I/A 3
  8. RevocacionesPublished 02/06/2020· Registered 25/05/2020· I/A 2
  9. NombramientosPublished 02/06/2020· Registered 25/05/2020· I/A 2
  10. Cambio de domicilio socialPublished 02/06/2020· Registered 25/05/2020· I/A 2

Changes

  1. 01/07/2021Cambio de domicilio social

    RB DE CATALUNYA Num.38 P.8 PTA.1 (BARCELONA)

  2. 02/06/2020Cambio de domicilio social

    CL SEPULVEDA Num.187 (BARCELONA)

Capital · events

  1. 24/06/2022Ampliación de capital
    Resulting capital: 103 200,00 € (+100 000,00 €)

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. 11/01/2023#7323416
    Nombramientos
    TRANSPORTES TRANSAE 2004 SL. Nombramientos. APODERAD.SOL: PARDO GOMEZ EDUARDO. Datos registrales. T 36984 , F 49, S 8, H B 294060, I/A 7 ( 2.01.23).
  2. 24/06/2022#7042164
    Ampliación de capital
    TRANSPORTES TRANSAE 2004 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.200,00 Euros. Datos registrales. T 36984 , F 49, S 8, H B 294060, I/A 6 (16.06.22).
  3. 11/02/2022#6807437
    RevocacionesNombramientos
    TRANSPORTES TRANSAE 2004 SL. Revocaciones. ADM.UNICO: VALLE GALLEGO JOSE ANTONIO. Nombramientos. ADM.UNICO: CABANAS VAZQUEZ PABLO. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 36984 , F 48, S 8, H B 294060, I/A 5 ( 4.02.22).
  4. 01/07/2021#6504679
    Cambio de domicilio social
    TRANSPORTES TRANSAE 2004 SL. Cambio de domicilio social. RB DE CATALUNYA Num.38 P.8 PTA.1 (BARCELONA). Datos registrales. T 36984 , F 48, S 8, H B 294060, I/A 4 (22.06.21).
  5. 26/06/2020#5920779
    RevocacionesNombramientos
    TRANSPORTES TRANSAE 2004 SL. Revocaciones. ADM.UNICO: CERVILLA MURILLO DANIEL. Nombramientos. ADM.UNICO: VALLE GALLEGO JOSE ANTONIO. Otros conceptos: DECLARACION CAMBIO SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON JOSE ANTONIO VALLE GALLEGO. Datos registr…
  6. 02/06/2020#5894229
    RevocacionesNombramientosCambio de domicilio social
    TRANSPORTES TRANSAE 2004 SL. Revocaciones. ADM.UNICO: VAZQUEZ GOMEZ JOSE LUIS. Nombramientos. ADM.UNICO: CERVILLA MURILLO DANIEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DANIEL CERVILLA MURILLO. Cambio de domicilio social. CL SE…

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 addressRB DE CATALUNYA Num.38 P.8 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province