TRANSROQUES 2011 SOCIEDAD LIMITADA

Hoja T42946

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
20/07/2011
Director :
Peñato Lopez Tomas

Legal information

Legal information for TRANSROQUES 2011 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date20/07/2011
Register referenceTomo 2629 · Folio 109 · Hoja T42946
StatusVigente

Activity

TRANSROQUES 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 20 July 2011. The Spanish commercial register has published 9 filings for this company, from 20 July 2011 to 23 April 2014, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS.- LA ACTIVIDAD DEL OBJETO SOCIAL PODRA SER DESARROLLADAS, TOTAL O PARCIALMENTE, DE MODO INDIRECTO, MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES EN SOCIEDADES CON OBJETO IDENTICO O ANALOGO.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 23/04/2014· Registered 10/04/2014· I/A 5
  2. NombramientosPublished 23/04/2014· Registered 10/04/2014· I/A 5
  3. Ceses/DimisionesPublished 23/04/2014· Registered 10/04/2014· I/A 4
  4. NombramientosPublished 23/04/2014· Registered 10/04/2014· I/A 4
  5. Cambio de domicilio socialPublished 23/04/2014· Registered 10/04/2014· I/A 4
  6. Ampliación de capitalPublished 15/09/2011· Registered 01/09/2011· I/A 3
  7. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 2
  8. ConstituciónPublished 20/07/2011· Registered 11/07/2011· I/A 1
  9. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 1

Capital · events

  1. 15/09/2011Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 20/07/2011Constitución
    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. 23/04/2014#2777458
    Ceses/DimisionesNombramientos
    TRANSROQUES 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ BLAZQUEZ MIGUEL. Nombramientos. Adm. Unico: PEÑATO LOPEZ TOMAS. Datos registrales. T 2629 , F 109, S 8, H T 42946, I/A 5 (10.04.14).
  2. 23/04/2014#2777457
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSROQUES 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL AGUERA CARLOS. Nombramientos. Adm. Unico: PEREZ BLAZQUEZ MIGUEL. Cambio de domicilio social. C/ SANT SEBASTIA 13 - 2º.- (POBLA DE MAFUMET (LA)). Datos registrales. T 2629 , F 108, …
  3. 15/09/2011#1377278
    Ampliación de capital
    TRANSROQUES 2011 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2629 , F 107, S 8, H T 42946, I/A 3 ( 1.09.11).
  4. 20/07/2011#1309173
    Nombramientos
    TRANSROQUES 2011 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ VAZQUEZ MARIA DEL ROSARIO. Datos registrales. T 2629 , F 106, S 8, H T 42946, I/A 2 (11.07.11).
  5. 20/07/2011#1309172
    ConstituciónNombramientos
    TRANSROQUES 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.11. Objeto social: EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS.- LA ACTIVIDAD DEL OBJETO SOCIAL PODRA SER DESARROLLADAS, TOTAL O PARCIALMENTE, DE MODO INDIRECTO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT SEBASTIA 13 - 2º.- (POBLA DE MAFUMET (LA)), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province