TRAVES PROCESS S.L

Hoja B507957· NIF B67050112

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/07/2017
Director :
Cantero Martinez Jose Francisco

Legal information

Legal information for TRAVES PROCESS S.L

NIF
Hoja registral
IRUS1000374910764
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/07/2017
Register referenceTomo 46051 · Folio 165 · Hoja B507957
StatusVigente

Activity

TRAVES PROCESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 11 July 2017. The Spanish commercial register has published 8 filings for this company, from 11 August 2017 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ACTIVIDAD PRINCIPAL: TRANSPORTE DE MERCANCIAS POR CARRETERA CNAE 4941. OTRAS ACTIVIDADES: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, FABRICACION DE MAQUINAS, CONSTRUCCION , INSTALACIONES Y MANTENIMIENTO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TRAVES PROCESS S.LCantero Martinez Jose FranciscoCantero Martinez Jos…CASAN BUSINESS, SOCIEDAD LIMITADACASAN BUSINESS, SOCI…MY SHIRTS AND PANTS SOCIEDAD LIMITADAMY SHIRTS AND PANTS …

Registered actos

  1. RevocacionesPublished 19/03/2024· Registered 11/03/2024· I/A 4
  2. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 3
  3. RevocacionesPublished 08/01/2018· Registered 28/12/2017· I/A 2
  4. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 2
  5. Modificaciones estatutariasPublished 08/01/2018· Registered 28/12/2017· I/A 2
  6. Cambio de domicilio socialPublished 08/01/2018· Registered 28/12/2017· I/A 2
  7. ConstituciónPublished 11/08/2017· Registered 03/08/2017· I/A 1
  8. NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 1

Changes

  1. 08/01/2018Cambio de domicilio social

    CL GRAN DE SANT ANDREU Num.379 P.EN PTA.3 (BARCELONA)

  2. 08/01/2018Modificaciones estatutarias

Capital · events

  1. 11/08/2017Constitución
    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. 19/03/2024#7992062
    Revocaciones
    TRAVES PROCESS S.L. Revocaciones. APODERAD.SOL: SERRANO CORTES ALFREDO. Datos registrales. T 46051 , F 165, S 8, H B 507957, I/A 4 (11.03.24).
  2. 14/10/2022#7195185
    Nombramientos
    TRAVES PROCESS S.L. Nombramientos. APODERAD.SOL: SERRANO CORTES ALFREDO. Datos registrales. T 46051 , F 164, S 8, H B 507957, I/A 3 ( 4.10.22).
  3. 08/01/2018#10518197
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRAVES PROCESS S.L. Revocaciones. ADM.UNICO: VELEZ TRUJILLO CRISTIAN. Nombramientos. ADM.UNICO: CANTERO MARTINEZ JOSE FRANCISCO. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social…
  4. 11/08/2017#4504533
    ConstituciónNombramientos
    TRAVES PROCESS S.L. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: ACTIVIDAD PRINCIPAL: TRANSPORTE DE MERCANCIAS POR CARRETERA CNAE 4941. OTRAS ACTIVIDADES: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, FABRICACION DE MAQUINAS, …

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 2017

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 addressCL GRAN DE SANT ANDREU Num.379 P.EN PTA.3 (BARCELONA), Barcelona
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