TRANSVALUCIA SOCIEDAD LIMITADA

Hoja SE123520· NIF B90459991

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
31/10/2019
Directors :
Ruiz Rodriguez Miguel Angel, Ruiz Rodriguez Antonio Jesus

Legal information

Legal information for TRANSVALUCIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040725231
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date31/10/2019
Register referenceTomo 6784 · Folio 32 · Hoja SE123520
StatusVigente

Activity

TRANSVALUCIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 October 2019. The Spanish commercial register has published 6 filings for this company, from 31 October 2019 to 15 February 2024, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera -CNAE 4941.-

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
TRANSVALUCIA SOCIEDAD…Ruiz Rodriguez Antonio JesusRuiz Rodriguez Anton…Ruiz Rodriguez Miguel AngelRuiz Rodriguez Migue…POLKAR SPAIN PARQUES ACUATICOS S.LPOLKAR SPAIN PARQUES…SIAGHINE INVESTMENT ADVISORS SLSIAGHINE INVESTMENT …AGUAS DE PUERTOLLANO SOCIEDAD LIMITADAAGUAS DE PUERTOLLANO…NOVO AMBITO 3001 SOCIEDAD LIMITADANOVO AMBITO 3001 SOC…RUISUR 2001 SLRUISUR 2001 SLADEXO PROYECT MANAGEMENT SOCIEDAD LIMITADAADEXO PROYECT MANAGE…PROMOCIONES Y ARRENDAMIENTOS RUIZ RODRIGUEZ SOCIEDAD LIMITADAPROMOCIONES Y ARREND…MARCA GLOBAL PREMIUM SOCIEDAD LIMITADAMARCA GLOBAL PREMIUM…VINOS DEL PANORAMICO SOCIEDAD LIMITADAVINOS DEL PANORAMICO…LICORERA ALBELDENSE SOCIEDAD LIMITADALICORERA ALBELDENSE …PHARMA INNTEGRA SOLUTIONS SLPHARMA INNTEGRA SOLU…FUENTE PURA SOLUCIONES Y SERVICIOS SLFUENTE PURA SOLUCION…KONEXIO BIOTECH SLKONEXIO BIOTECH SLREHALTURAS SLREHALTURAS SLRG GALVE SLRG GALVE SLDISTRIBUCIONES DE MATERIAS PRIMAS PARA PANIFICACION SOCIEDAD LIMITADA EN LIQUIDACIONDISTRIBUCIONES DE MA…GRUP VCR-97 SLGRUP VCR-97 SLBODEGAS VINICOLA REAL SOCIEDAD LIMITADABODEGAS VINICOLA REA…TIERRA ANTIGUA SOCIEDAD LIMITADATIERRA ANTIGUA SOCIE…E.S. TAXLAGUNA SLE.S. TAXLAGUNA SLSISTEMAS INFORMATICOS OLIAG SOCIEDAD LIMITADASISTEMAS INFORMATICO…PAGOS DEL CAMINO, SLPAGOS DEL CAMINO, SLCOMERCIAL RUIZ QUINTERO SLCOMERCIAL RUIZ QUINT…DECORACIONES NAC SLDECORACIONES NAC SLMESON LAS LAGUNAS VILLAFAFILA SOCIEDAD LIMITADAMESON LAS LAGUNAS VI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSVALUCIA SOCIEDAD…Ruiz Rodriguez Antonio JesusRuiz Rodriguez Anton…

Beneficial owner (UBO)

Ruiz Rodriguez Antonio Jesus100 %

Individual · ultimate beneficial owner · since 15/02/2024

Beneficial owner network map

2 nodes Person Company
TRANSVALUCIA SOCIEDAD…Ruiz Rodriguez Antonio JesusRuiz Rodriguez Anton…

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2024· Registered 06/02/2024· I/A 2
  2. Modificaciones estatutariasPublished 15/02/2024· Registered 06/02/2024· I/A 2
  3. Ampliacion del objeto socialPublished 15/02/2024· Registered 06/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 15/02/2024· Registered 06/02/2024· I/A 2
  5. ConstituciónPublished 31/10/2019· Registered 23/10/2019· I/A 1
  6. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 15/02/2024Ampliación del objeto social

    Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

  2. 15/02/2024Cambio de domicilio social

    C/ BOYEROS 1 - CP 41806 (UMBRETE)

  3. 15/02/2024Declaración de unipersonalidad

    RUIZ RODRIGUEZ ANTONIO JESUS

  4. 15/02/2024Modificaciones estatutarias

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 14 000,00 €

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. 15/02/2024#7936524
    Declaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TRANSVALUCIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ RODRIGUEZ ANTONIO JESUS. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- OBJETO SOCIAL. Artículo de los estatutos: Artículo 3. Domicilio social y …
  2. 31/10/2019#5642160
    ConstituciónNombramientos
    TRANSVALUCIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: Transporte de mercancías por carretera -CNAE 4941.- Domicilio: C/ BOLIVIA 19 - CP 41806 (UMBRETE). Capital: 14.000,00 Euros. Nombramientos. Adm. Solid.: R…

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 addressC/ BOYEROS 1 - CP 41806 (UMBRETE), Sevilla
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