TRANSVILLARUEDA SL

Hoja V168982· NIF B98788938

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
09/02/2016
Director :
Mora Martinez Jose

Legal information

Legal information for TRANSVILLARUEDA SL

NIF
Hoja registral
IRUS1000169365580
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date09/02/2016
LocalityTorrent
Register referenceTomo 10070 · Folio 40 · Hoja V168982
StatusVigente

Activity

TRANSVILLARUEDA SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 February 2016. The Spanish commercial register has published 8 filings for this company, from 9 February 2016 to 10 August 2018, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancía por carretera y agencia de transportes.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSVILLARUEDA SLJose Mora MartinezJose Mora MartinezJuan Francisco Martinez PucholJuan Francisco Marti…TRANSVILLARUEDA SLTRANSVILLARUEDA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSVILLARUEDA SLMora Martinez JoseMora Martinez Jose

Beneficial owner (UBO)

Mora Martinez Jose100 %

Individual · ultimate beneficial owner · since 10/08/2018

Beneficial owner network map

2 nodes Person Company
TRANSVILLARUEDA SLMora Martinez JoseMora Martinez Jose

Registered actos

  1. Declaración de unipersonalidadPublished 10/08/2018· Registered 03/08/2018· I/A 6
  2. Reducción de capitalPublished 10/08/2018· Registered 03/08/2018· I/A 5
  3. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 4
  4. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 4
  5. Cambio de domicilio socialPublished 27/01/2017· Registered 20/01/2017· I/A 3
  6. ConstituciónPublished 09/02/2016· Registered 02/02/2016· I/A 1
  7. NombramientosPublished 09/02/2016· Registered 02/02/2016· I/A 1

Changes

  1. 10/08/2018Declaración de unipersonalidad

    MORA MARTINEZ JOSE

  2. 27/01/2017Cambio de domicilio social

    PTDA XARCOS SECS 11 - MONTE VEDAT (TORRENT)

Capital · events

  1. 10/08/2018Reducción de capital
    Resulting capital: 45 000,00 €
  2. 09/02/2016Constitución
    Initial capital: 90 000,00 €

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. 10/08/2018#5008415
    Declaración de unipersonalidad
    TRANSVILLARUEDA SL. Declaración de unipersonalidad. Socio único: MORA MARTINEZ JOSE. Datos registrales. T 10070, L 7352, F 40, S 8, H V 168982, I/A 6 ( 3.08.18).
  2. 10/08/2018#5008414
    Reducción de capital
    TRANSVILLARUEDA SL. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 10070, L 7352, F 40, S 8, H V 168982, I/A 5 ( 3.08.18).
  3. 05/07/2018#4955801
    Ceses/DimisionesNombramientos
    TRANSVILLARUEDA SL. Ceses/Dimisiones. Adm. Solid.: MORA MARTINEZ JOSE;MARTINEZ PUCHOL JUAN FRANCISCO. Nombramientos. Adm. Unico: MORA MARTINEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 27/01/2017#4217019
    Cambio de domicilio social
    TRANSVILLARUEDA SL. Cambio de domicilio social. PTDA XARCOS SECS 11 - MONTE VEDAT (TORRENT). Datos registrales. T 10070, L 7352, F 40, S 8, H V 168982, I/A 3 (20.01.17).
  5. 09/02/2016#3706887
    ConstituciónNombramientos
    TRANSVILLARUEDA SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: El transporte de mercancía por carretera y agencia de transportes. Domicilio: PTDA XARCOS SECS 11 - MONTE VEDAT (TORRENT). Capital: 90.000,00 Euros. Nombramientos. Adm…

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 2016

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 addressPTDA XARCOS SECS 11 - MONTE VEDAT (TORRENT), Torrent, 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