TRANSTONE ELDA SLL
Hoja A144408· NIF B54827225
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 27 000,00 €
- Incorporation :
- 09/04/2015
- Directors :
- Martinez Rico Francisco Ceferino, Amat Ibañez Pedro, Lopez Garcia Joaquin
Legal information
Legal information for TRANSTONE ELDA SLL
Activity
TRANSTONE ELDA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 April 2015. The Spanish commercial register has published 6 filings for this company, from 9 April 2015 to 24 June 2019, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte terrestre, nacional e internacional de mercancias propias y de terceros.
Directors and representatives
Directors
Current
- Martinez Rico Francisco CeferinoSince 31/03/2015PresidenteConsejero Delegado
- Amat Ibañez PedroSince 31/03/2015Consejero
- Lopez Garcia JoaquinSince 14/06/2019ConsejeroSecretario
Former
- Amat Ibañez SebastianCeased on 14/06/2019ConsejeroSecretario
- Muñoz Bellot Francisco AndresCeased on 14/06/2019Consejero
Directors network map
Registered actos
Capital · events
- 24/06/2019Reducción de capitalResulting capital: 27 000,00 €
- 09/04/2015ConstituciónInitial capital: 45 000,00 €
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)
- 24/06/2019#5460963Ceses/DimisionesNombramientosReeleccionesReducción de capital
TRANSTONE ELDA SLL. Ceses/Dimisiones. Consejero: AMAT IBAÑEZ SEBASTIAN;MUÑOZ BELLOT FRANCISCO ANDRES. Secretario: AMAT IBAÑEZ SEBASTIAN. Nombramientos. Secretario: LOPEZ GARCIA JOAQUIN. Reelecciones. Presidente: MARTINEZ RICO FRANCISCO CEFERINO. Adap… - 09/04/2015#3273191ConstituciónNombramientos
TRANSTONE ELDA SLL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: El transporte terrestre, nacional e internacional de mercancias propias y de terceros. Domicilio: AVDA CONDES DE ELDA 5 (ELDA). Capital: 45.000,00 Euros. Nombramientos…
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 2015
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.