TRANSRUTA 4020 SL

Hoja TO37304· NIF B86672250

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Gonzalez Fernando

Legal information

Legal information for TRANSRUTA 4020 SL

NIF
Hoja registral
IRUS1000229930571
Legal formSociedad Limitada (SL)
LocalityBorox
Register referenceTomo 1605 · Folio 189 · Hoja TO37304
StatusVigente

Activity

TRANSRUTA 4020 SL is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 21 May 2015 to 18 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSRUTA 4020 SLLozano Gonzalez FernandoLozano Gonzalez Fern…TRANSPORTES REINA Y ALFIL SLTRANSPORTES REINA Y …TRANSPORTES REINA Y ALFIL SLTRANSPORTES REINA Y …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSRUTA 4020 SLLozano Gonzalez FernandoLozano Gonzalez Fern…TRANSPORTES REINA Y ALFIL SLTRANSPORTES REINA Y …

Beneficial owner (UBO)

Lozano Gonzalez Fernando100 %

Individual · ultimate beneficial owner · since 29/02/2016

Beneficial owner network map

3 nodes Person Company
TRANSRUTA 4020 SLLozano Gonzalez FernandoLozano Gonzalez Fern…TRANSPORTES REINA Y ALFIL SLTRANSPORTES REINA Y …

Registered actos

  1. Ampliacion del objeto socialPublished 18/06/2018· Registered 07/06/2018· I/A 6
  2. Declaración de unipersonalidadPublished 29/02/2016· Registered 22/02/2016· I/A 5
  3. Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 4
  4. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 4
  5. Ceses/DimisionesPublished 19/10/2015· Registered 07/10/2015· I/A 3
  6. NombramientosPublished 19/10/2015· Registered 07/10/2015· I/A 3
  7. Cambio de domicilio socialPublished 21/05/2015· Registered 12/05/2015· I/A 2

Changes

  1. 18/06/2018Ampliación del objeto social

    Compraventa, comercialización, arrendamiento (excepto el arrendamiento financiero), exportación e importación de todo tipo de vehículos. - Taller mecánico, reparación de todo tipo de vehículos, chapa y pintura. - Taller de soldadura, carpintería metálica y calderería.

  2. 29/02/2016Declaración de unipersonalidad

    LOZANO GONZALEZ FERNANDO

  3. 21/05/2015Cambio de domicilio social

    AVDA DE LA INDUSTRIA 1046 - POLIGONO INDUSTRIAL AN (BOROX)

Timeline (BORME)

  1. 18/06/2018#4929497
    Ampliacion del objeto social
    TRANSRUTA 4020 SL. Ampliacion del objeto social. Compraventa, comercialización, arrendamiento (excepto el arrendamiento financiero), exportación e importación de todo tipo de vehículos. - Taller mecánico, reparación de todo tipo de vehículos, chapa y…
  2. 29/02/2016#3740706
    Declaración de unipersonalidad
    TRANSRUTA 4020 SL. Declaración de unipersonalidad. Socio único: LOZANO GONZALEZ FERNANDO. Datos registrales. T 1605 , F 189, S 8, H TO 37304, I/A 5 (22.02.16).
  3. 29/02/2016#3740705
    Ceses/DimisionesNombramientos
    TRANSRUTA 4020 SL. Ceses/Dimisiones. Adm. Unico: LOZANO GONZALEZ MARIA AUXILIADORA. Nombramientos. Adm. Unico: LOZANO GONZALEZ FERNANDO. Datos registrales. T 1605 , F 189, S 8, H TO 37304, I/A 4 (22.02.16).
  4. 19/10/2015#3544376
    Ceses/DimisionesNombramientos
    TRANSRUTA 4020 SL. Ceses/Dimisiones. Adm. Unico: CUESTA GONZALEZ CRISTINA. Nombramientos. Adm. Unico: LOZANO GONZALEZ MARIA AUXILIADORA. Datos registrales. T 1605 , F 189, S 8, H TO 37304, I/A 3 ( 7.10.15).
  5. 21/05/2015#3330869
    Cambio de domicilio social
    TRANSRUTA 4020 SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 1046 - POLIGONO INDUSTRIAL AN (BOROX). Datos registrales. T 1605 , F 189, S 8, H TO 37304, I/A 2 (12.05.15).

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 addressAVDA DE LA INDUSTRIA 1046 - POLIGONO INDUSTRIAL AN (BOROX), Borox, Toledo
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.

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