TURIA-TRUCK SL

Hoja V163456· NIF B98704182

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 017,00 €
Incorporation :
12/02/2015
Director :
Llop Grau Luis

Legal information

Legal information for TURIA-TRUCK SL

NIF
Hoja registral
IRUS1000168353057
Legal formSociedad Limitada (SL)
Share capital19 017,00 €
Incorporation date12/02/2015
LocalityValència
Register referenceTomo 9909 · Folio 106 · Hoja V163456
StatusVigente

Activity

TURIA-TRUCK SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 February 2015. The Spanish commercial register has published 9 filings for this company, from 12 February 2015 to 21 July 2021, across 6 distinct types of filing. Its registered share capital is 19 017,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Artículo 2 .- OBJETO. A) El objeto de la Sociedad consiste en: 1.- El transporte terrestre de mercancias. (CNAE 4941) B) Todas las actividades integrantes del objeto social se realizarán por los profesionales que corresponda y cuenten con la titulación oficial que en cada caso se requieran. C) Queda.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TURIA-TRUCK SLLlop Grau LuisLlop Grau Luis

Cap table · shareholdings

  • Llop Grau Luis100 %

    Individual · since 21/07/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TURIA-TRUCK SLLlop Grau LuisLlop Grau Luis

Beneficial owner (UBO)

Llop Grau Luis100 %

Individual · ultimate beneficial owner · since 21/07/2021

Beneficial owner network map

2 nodes Person Company
TURIA-TRUCK SLLlop Grau LuisLlop Grau Luis

Registered actos

  1. Declaración de unipersonalidadPublished 21/07/2021· Registered 14/07/2021· I/A 4
  2. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 4
  3. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 4
  4. Cambio de domicilio socialPublished 21/07/2021· Registered 14/07/2021· I/A 4
  5. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 3
  6. ReeleccionesPublished 06/02/2018· Registered 30/01/2018· I/A 3
  7. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 2
  8. ConstituciónPublished 12/02/2015· Registered 05/02/2015· I/A 1
  9. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 1

Changes

  1. 21/07/2021Cambio de domicilio social

    C/ MUSICO CHAPI 19 7 (VALENCIA)

  2. 21/07/2021Declaración de unipersonalidad

    LLOP GRAU LUIS

Capital · events

  1. 12/02/2015Constitución
    Initial capital: 19 017,00 €

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. 21/07/2021#6536137
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TURIA-TRUCK SL. Declaración de unipersonalidad. Socio único: LLOP GRAU LUIS. Ceses/Dimisiones. Adm. Mancom.: DELGADO DIAZ FELIX;LLOP GRAU LUIS. Nombramientos. Adm. Unico: LLOP GRAU LUIS. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 06/02/2018#4733936
    Ceses/DimisionesReelecciones
    TURIA-TRUCK SL. Ceses/Dimisiones. Adm. Mancom.: PULIDO MARTINEZ EULALIO. Reelecciones. Adm. Mancom.: DELGADO DIAZ FELIX;LLOP GRAU LUIS. Datos registrales. T 9909, L 7191, F 106, S 8, H V 163456, I/A 3 (30.01.18).
  3. 18/02/2015#3199263
    Nombramientos
    TURIA-TRUCK SL. Nombramientos. Apoderado: LLOP GRAU LUIS. Datos registrales. T 9909, L 7191, F 106, S 8, H V 163456, I/A 2 (11.02.15).
  4. 12/02/2015#3190164
    ConstituciónNombramientos
    TURIA-TRUCK SL. Constitución. Comienzo de operaciones: 26.12.14. Objeto social: Artículo 2 .- OBJETO. A) El objeto de la Sociedad consiste en: 1.- El transporte terrestre de mercancias. (CNAE 4941) B) Todas las actividades integrantes del objeto soci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MUSICO CHAPI 19 7 (VALENCIA), València
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