TRUCK SOLUTIONS 22 SL

Hoja L15837· NIF B25532276

VigenteLleida
Registered address :
Activity :
Alquiler de camiones
Legal form :
Sociedad Limitada (SL)
Share capital :
778 600,00 €
Director :
Esteve Roca Antonio
Former name :
VIA-EUROPA. 2003 SL

Legal information

Legal information for TRUCK SOLUTIONS 22 SL

NIF
Hoja registral
IRUS1000087836158
Legal formSociedad Limitada (SL)
Share capital778 600,00 €
Register referenceTomo 821 · Folio 185 · Hoja L15837
Former names
VIA-EUROPA. 2003 SL2019-11-29 → 2022-08-09
StatusVigente

Activity

TRUCK SOLUTIONS 22 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Alquiler de camiones” (CNAE 7712). The Spanish commercial register has published 5 filings for this company, from 29 November 2019 to 17 August 2023, across 4 distinct types of filing. Its registered share capital is 778 600,00 €.

Economic activity (CNAE)

7712 · Alquiler de camiones

Corporate purpose

La Sociedad tiene por objeto: -El transporte nacional e internacional de mercancías y pasajeros, así como actividades de agencia de transporte y logística. -El arrendamiento, no financiero, de vehículos de cualquier tipo sin conductor. -La prestación de servicios complementarios destinados a operado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRUCK SOLUTIONS 22 SLEsteve Roca AntonioEsteve Roca AntonioMOTOR TARREGA SLMOTOR TARREGA SL

Registered actos

  1. NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 9
  2. NombramientosPublished 03/01/2023· Registered 22/12/2022· I/A 8
  3. Cambio de denominación socialPublished 09/08/2022· Registered 01/08/2022· I/A 7
  4. Cambio de objeto socialPublished 09/08/2022· Registered 01/08/2022· I/A 7
  5. Ampliación de capitalPublished 29/11/2019· Registered 21/11/2019· I/A 6

Changes

  1. 03/01/2023Cambio de denominación social

    VIA-EUROPA. 2003 SL→TRUCK SOLUTIONS 22 SL

  2. 09/08/2022Cambio de objeto social

    La Sociedad tiene por objeto: -El transporte nacional e internacional de mercancías y pasajeros, así como actividades de agencia de transporte y logística. -El arrendamiento, no financiero, de vehículos de cualquier tipo sin conductor. -La prestación de servicios complementarios destinados a operado.

Capital · events

  1. 29/11/2019Ampliación de capital
    Resulting capital: 778 600,00 € (+400 000,00 €)

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. 17/08/2023#7678742
    Nombramientos
    TRUCK SOLUTIONS 22 SL. Nombramientos. Apoderado: ESTEVE ROCA JAVIER. Datos registrales. T 821 , F 185, S 8, H L 15837, I/A 9 ( 8.08.23).
  2. 03/01/2023#10566609
    Nombramientos
    TRUCK SOLUTIONS 22 SL. Nombramientos. Apo.Sol.: SANCHEZ CASTEJON XAVIER;ALSINELLA GIRALT MARIA PILAR. Datos registrales. T 821 , F 184, S 8, H L 15837, I/A 8 (22.12.22).
  3. 09/08/2022#7113138

    Company name: VIA-EUROPA. 2003 SL

    Cambio de denominación socialCambio de objeto social
    VIA-EUROPA. 2003 SL. Cambio de denominación social. TRUCK SOLUTIONS 22 SL. Cambio de objeto social. La Sociedad tiene por objeto: -El transporte nacional e internacional de mercancías y pasajeros, así como actividades de agencia de transporte y logís…
  4. 29/11/2019#5683703

    Company name: VIA-EUROPA. 2003 SL

    Ampliación de capital
    VIA-EUROPA. 2003 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 778.600,00 Euros. Datos registrales. T 821 , F 140, S 8, H L 15837, I/A 6 (21.11.19).

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 addressCarretera N-II, Km 511., LLEIDA, TARREGA
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 — Alquiler de camiones — are listed together.

Prospect this sectorAll companies in this sector