TRANSPULE SOCIEDAD LIMITADA
Hoja HU7933· NIF B22294771
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 198,00 €
Legal information
Legal information for TRANSPULE SOCIEDAD LIMITADA
Activity
TRANSPULE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 18 October 2011 to 28 October 2020, across 7 distinct types of filing. Its registered share capital is 137 198,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Rodriguez Prieto JoseCeased on 21/10/2020Consejero
- Pontaque Gracia Jesus-AlbertoCeased on 17/03/2014Consejero
- Barcos Barba Jose MariaCeased on 17/03/2014Consejero
- Bareche Casas AngelCeased on 27/10/2011Consejero
- Barcos Barba ErnestoCeased on 21/10/2020Liquidador
Authorised representatives
Former
- Cambra Peralta Francisco JavierCeased on 21/10/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 7
- RevocacionesPublished 28/10/2020· Registered 21/10/2020· I/A 7
- NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 7
- DisoluciónPublished 28/10/2020· Registered 21/10/2020· I/A 7
- ExtinciónPublished 28/10/2020· Registered 21/10/2020· I/A 7
- Ceses/DimisionesPublished 21/03/2014· Registered 17/03/2014· I/A 6
- NombramientosPublished 21/03/2014· Registered 17/03/2014· I/A 6
- Modificaciones estatutariasPublished 21/03/2014· Registered 17/03/2014· I/A 6
- Ceses/DimisionesPublished 08/11/2011· Registered 27/10/2011· I/A 5
- Ampliación de capitalPublished 18/10/2011· Registered 07/10/2011· I/A 4
Changes
- 28/10/2020Disolución
- 28/10/2020Extinción
- 21/03/2014Modificaciones estatutarias
Capital · events
- 18/10/2011Ampliación de capitalResulting capital: 137 198,00 € (+64 198,00 €)
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)
- 28/10/2020#6091736Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TRANSPULE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARCOS BARBA ERNESTO. Revocaciones. Apoderado: CAMBRA PERALTA FRANCISCO JAVIER;RODRIGUEZ PRIETO JOSE. Nombramientos. Liquidador: BARCOS BARBA ERNESTO. Disolución. Voluntaria. Extinción. Datos… - 21/03/2014#2729249Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPULE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RODRIGUEZ PRIETO JOSE;PONTAQUE GRACIA JESUS-ALBERTO;BARCOS BARBA JOSE MARIA;BARCOS BARBA ERNESTO. Secretario: RODRIGUEZ PRIETO JOSE. Presidente: BARCOS BARBA ERNESTO. Con.Delegado: BARCOS BARB… - 08/11/2011#1448108Ceses/Dimisiones
TRANSPULE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BARECHE CASAS ANGEL. Datos registrales. T 514 , F 224, S 8, H HU 7933, I/A 5 (27.10.11).
- 18/10/2011#1417239Ampliación de capital
TRANSPULE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 64.198,00 Euros. Resultante Suscrito: 137.198,00 Euros. Otros conceptos: Modificado el valor nominal de las participaciones sociales. Datos registrales. T 514 , F 224, S 8, H HU 7933, I/A 4…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.