TRANSQUICK VALENCIA SOCIEDAD LIMITADA

Hoja V188286· NIF B40594210

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2019
Director :
Neculae Veronica

Legal information

Legal information for TRANSQUICK VALENCIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173243966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2019
Register referenceTomo 10686 · Folio 179 · Hoja V188286
StatusVigente

Activity

TRANSQUICK VALENCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 June 2019. The Spanish commercial register has published 8 filings for this company, from 26 June 2019 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TRANSQUICK VALENCIA S…Neculae VeronicaNeculae VeronicaMANTENIMIENTOS SANTIAGO 2015 SOCIEDAD LIMITADAMANTENIMIENTOS SANTI…VERACOMPAC SOCIEDAD LIMITADAVERACOMPAC SOCIEDAD …ALUMINIOS ALCASSER SLALUMINIOS ALCASSER SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRANSQUICK VALENCIA S…Torres Santiago AlejandroTorres Santiago Alej…VIDRES OLTA SOCIEDAD LIMITADAVIDRES OLTA SOCIEDAD…TRANSQUICK TORRES SOCIEDAD LIMITADATRANSQUICK TORRES SO…ALUTRANS VALENCIA SLALUTRANS VALENCIA SL

Beneficial owner (UBO)

Torres Santiago Alejandro100 %

Individual · ultimate beneficial owner · since 26/06/2019

Beneficial owner network map

5 nodes Person Company
TRANSQUICK VALENCIA S…Torres Santiago AlejandroTorres Santiago Alej…VIDRES OLTA SOCIEDAD LIMITADAVIDRES OLTA SOCIEDAD…TRANSQUICK TORRES SOCIEDAD LIMITADATRANSQUICK TORRES SO…ALUTRANS VALENCIA SLALUTRANS VALENCIA SL

Registered actos

  1. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 2
  2. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 2
  3. ConstituciónPublished 26/06/2019· Registered 19/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 26/06/2019· Registered 19/06/2019· I/A 1
  5. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 1

Changes

  1. 26/06/2019Declaración de unipersonalidad

    TORRES SANTIAGO ALEJANDRO

Capital · events

  1. 26/06/2019Constitución
    Initial capital: 3 000,00 €

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. 13/11/2024#8340629
    TRANSQUICK VALENCIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 188286, I/A 5 (13.09.24).
  2. 18/05/2023#7535344
    TRANSQUICK VALENCIA SOCIEDAD LIMITADA. Otros conceptos: Ejecución Laboral 0506/23 MN Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por un principal de 1400,19 E de principal más 210 E para intereses y co…
  3. 28/01/2020#5765117
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRANSQUICK VALENCIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NECULAE VERONICA. Ceses/Dimisiones. Adm. Unico: TORRES SANTIAGO ALEJANDRO. Nombramientos. Adm. Unico: NECULAE VERONICA. Datos registrales. T 10686, L 79…
  4. 26/06/2019#5467310
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSQUICK VALENCIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE ISLA CABRERA Número36 1 A (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonali…

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 2019

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 addressCALLE ISLA CABRERA Número36 1 A (VALENCIA), Valencia
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