TRANSPORTS BORTXAQUES SL
Hoja CS32820· NIF B12858841
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 010,00 €
- Incorporation :
- 16/02/2011
Legal information
Legal information for TRANSPORTS BORTXAQUES SL
Activity
TRANSPORTS BORTXAQUES SL is a Sociedad Limitada (SL) with its registered office in Borriol (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 February 2011. The Spanish commercial register has published 11 filings for this company, from 16 February 2011 to 21 April 2025, across 8 distinct types of filing. Its registered share capital is 9 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías en general.
Directors and representatives
Directors
Former
- Ribes Boix SilviaCeased on 10/05/2021Administrador Solidario
- Rovira Renau Jose MiguelCeased on 10/04/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 5
- NombramientosPublished 21/04/2025· Registered 10/04/2025· I/A 5
- DisoluciónPublished 21/04/2025· Registered 10/04/2025· I/A 5
- ExtinciónPublished 21/04/2025· Registered 10/04/2025· I/A 5
- Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 4
- NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 4
- Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 3
- Ampliación de capitalPublished 25/03/2011· Registered 17/03/2011· I/A 2
- Modificaciones estatutariasPublished 25/03/2011· Registered 17/03/2011· I/A 2
- ConstituciónPublished 16/02/2011· Registered 07/02/2011· I/A 1
- NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 1
Changes
- 21/04/2025Disolución
- 21/04/2025Extinción
- 17/05/2021Declaración de unipersonalidad
ROVIRA RENAU JOSE MIGUEL
- 25/03/2011Modificaciones estatutarias
Capital · events
- 25/03/2011Ampliación de capitalResulting capital: 9 010,00 € (+6 000,00 €)
- 16/02/2011ConstituciónInitial capital: 3 010,00 €
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)
- 21/04/2025#8598066Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSPORTS BORTXAQUES SL. Ceses/Dimisiones. Adm. Unico: ROVIRA RENAU JOSE MIGUEL. Nombramientos. Liquidador: ROVIRA RENAU JOSE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS 32820, I/A 5 (10.04.25).
- 17/05/2021#6417631Ceses/DimisionesNombramientos
TRANSPORTS BORTXAQUES SL. Ceses/Dimisiones. Adm. Solid.: ROVIRA RENAU JOSE MIGUEL;RIBES BOIX SILVIA. Nombramientos. Adm. Unico: ROVIRA RENAU JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 17/05/2021#6417630Declaración de unipersonalidad
TRANSPORTS BORTXAQUES SL. Declaración de unipersonalidad. Socio único: ROVIRA RENAU JOSE MIGUEL. Datos registrales. T 1558, L 1120, F 82, S 8, H CS 32820, I/A 3 (10.05.21).
- 25/03/2011#1139176Ampliación de capitalModificaciones estatutarias
TRANSPORTS BORTXAQUES SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1558, L 1120, F 82, S 8, H… - 16/02/2011#1074318ConstituciónNombramientos
TRANSPORTS BORTXAQUES SL. Constitución. Comienzo de operaciones: 11.01.11. Objeto social: El transporte de mercancías en general. Domicilio: C/ PEIRO 5 (BORRIOL). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: RIBES BOIX SILVIA;ROVIRA RENAU JOS…
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 2011
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.