TRANSPORTS SIMON I DARDE SL

Hoja GI65093· NIF B12850186

Struck off · 04/03/2021Girona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Former name :
PILA Y MAÑAS SL

Legal information

Legal information for TRANSPORTS SIMON I DARDE SL

NIF
Hoja registral
IRUS1000217800863
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
LocalityLlers
Register referenceTomo 3223 · Folio 12 · Hoja GI65093
Former names
PILA Y MAÑAS SL2018-11-21
StatusLiquidada

Activity

TRANSPORTS SIMON I DARDE SL is a Sociedad Limitada (SL) with its registered office in Llers (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 21 November 2018 to 4 March 2021, across 9 distinct types of filing. Its registered share capital is 64 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte por carretera de toda clase de mercancías. La elevación y traslación de grandes cargas mediante grúas, puentes- grúa, grúas-torre, toros o cualquier máquina o elemento destinado a ello.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
TRANSPORTS SIMON I DA…Anna Sayeras QueraAnna Sayeras QueraPARKING EXIT 3 AP 7 SOCIEDAD LIMITADAPARKING EXIT 3 AP 7 …PADROSA MANAGEMENT SLPADROSA MANAGEMENT SLSAYQUER SLSAYQUER SLPADROSA ADMINISTRACIO I CONTROL SAPADROSA ADMINISTRACI…

Cap table · shareholdings

  • GRUES PADROSA SL100 %

    Legal entity · since 26/02/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TRANSPORTS SIMON I DA…GRUES PADROSA SLGRUES PADROSA SL

Beneficial owner (UBO)

GRUES PADROSA SL100 %Vigente

Legal entity · since 26/02/2020

Beneficial owner network map

2 nodes Person Company
TRANSPORTS SIMON I DA…GRUES PADROSA SLGRUES PADROSA SL

Registered actos

  1. DisoluciónPublished 04/03/2021· Registered 26/02/2021· I/A 6
  2. ExtinciónPublished 04/03/2021· Registered 26/02/2021· I/A 6
  3. Ceses/DimisionesPublished 30/11/2020· Registered 24/11/2020· I/A 5
  4. NombramientosPublished 30/11/2020· Registered 24/11/2020· I/A 5
  5. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 4
  6. Ampliación de capitalPublished 08/02/2019· Registered 01/02/2019· I/A 3
  7. Ampliación de capitalPublished 21/11/2018· Registered 14/11/2018· I/A 2
  8. Cambio de denominación socialPublished 21/11/2018· Registered 14/11/2018· I/A 2
  9. Cambio de domicilio socialPublished 21/11/2018· Registered 14/11/2018· I/A 2
  10. Cambio de objeto socialPublished 21/11/2018· Registered 14/11/2018· I/A 2

Changes

  1. 04/03/2021Disolución
  2. 04/03/2021Extinción
  3. 26/02/2020Declaración de unipersonalidad

    GRUES PADROSA SL

  4. 08/02/2019Cambio de denominación social

    PILA Y MAÑAS SL→TRANSPORTS SIMON I DARDE SL

  5. 21/11/2018Cambio de domicilio social

    C/ BARREIROS 1 1 - OFICINA 1.04 (LLERS)

  6. 21/11/2018Cambio de objeto social

    El transporte por carretera de toda clase de mercancías. La elevación y traslación de grandes cargas mediante grúas, puentes- grúa, grúas-torre, toros o cualquier máquina o elemento destinado a ello.

Capital · events

  1. 08/02/2019Ampliación de capital
    Resulting capital: 64 000,00 € (+800,00 €)
  2. 21/11/2018Ampliación de capital
    Resulting capital: 63 200,00 € (+60 000,00 €)

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. 04/03/2021#6290785
    DisoluciónExtinción
    TRANSPORTS SIMON I DARDE SL. Disolución. Fusion. Extinción. Datos registrales. T 3223 , F 12, S 8, H GI 65093, I/A 6 (26.02.21).
  2. 30/11/2020#6143795
    Ceses/DimisionesNombramientos
    TRANSPORTS SIMON I DARDE SL. Ceses/Dimisiones. Adm. Unico: VALENTIN CINTAS PILA. Nombramientos. Adm. Unico: ANNA SAYERAS QUERA. Datos registrales. T 3223 , F 11, S 8, H GI 65093, I/A 5 (24.11.20).
  3. 26/02/2020#5813786
    Declaración de unipersonalidad
    TRANSPORTS SIMON I DARDE SL. Declaración de unipersonalidad. Socio único: GRUES PADROSA SL. Datos registrales. T 3223 , F 11, S 8, H GI 65093, I/A 4 (19.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-…
  4. 08/02/2019#5248342
    Ampliación de capital
    TRANSPORTS SIMON I DARDE SL. Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 3223 , F 11, S 8, H GI 65093, I/A 3 ( 1.02.19).
  5. 21/11/2018#5137476

    Company name: PILA Y MAÑAS SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PILA Y MAÑAS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.200,00 Euros. Cambio de denominación social. TRANSPORTS SIMON I DARDE SL. Cambio de domicilio social. C/ BARREIROS 1 1 - OFICINA 1.04 (LLERS). Cambio de objeto …

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 addressC/ BARREIROS 1 1 - OFICINA 1.04 (LLERS), Llers, Girona
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