VITRANSVE 2014 SL
Hoja L27681
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 61 000,00 €
- Incorporation :
- 12/05/2014
- Director :
- Lleixa Marti Juan Jose
Legal information
Legal information for VITRANSVE 2014 SL
Activity
VITRANSVE 2014 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 May 2014. The Spanish commercial register has published 11 filings for this company, from 12 May 2014 to 23 May 2019, across 6 distinct types of filing. Its registered share capital is 61 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La Sociedad tiene como objeto principal el transporte público de mercancías de toda clases por carretera, incluso mercancías peligrosas, nacional e internacional (CNAE 4941), Transitario, Almacenista distribuidor y Agencia de Transportes; el transporte de viajeros nacional e internacional; la compra.
Directors and representatives
Directors
Current
- Lleixa Marti Juan JoseSince 27/02/2019Administrador Único
Former
- Vidal Nate OscarCeased on 27/02/2019Administrador Único
Authorised representatives
Current
- Bordes Subirats SantiagoSince 27/02/2019Apoderado
Former
- Cosi Muñoz JordiCeased on 27/02/2019Apoderado
- Vega Muñoz MonicaCeased on 27/02/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/03/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/05/2019· Registered 09/05/2019· I/A 7
- NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 6
- Declaración de unipersonalidadPublished 06/03/2019· Registered 27/02/2019· I/A 5
- Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 5
- RevocacionesPublished 06/03/2019· Registered 27/02/2019· I/A 5
- NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 5
- Ampliación de capitalPublished 24/03/2015· Registered 13/03/2015· I/A 4
- NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 3
- NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 2
- ConstituciónPublished 12/05/2014· Registered 05/05/2014· I/A 1
- NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 1
Capital · events
- 23/05/2019Ampliación de capitalResulting capital: 61 000,00 € (+47 000,00 €)
- 24/03/2015Ampliación de capitalResulting capital: 14 000,00 € (+5 000,00 €)
- 12/05/2014ConstituciónInitial capital: 9 000,00 €
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)
- 23/05/2019#5409351Ampliación de capital
VITRANSVE 2014 SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Datos registrales. T 1381 , F 139, S 8, H L 27681, I/A 7 ( 9.05.19).
- 06/03/2019#5293303Nombramientos
VITRANSVE 2014 SL. Nombramientos. Apoderado: BORDES SUBIRATS SANTIAGO. Datos registrales. T 1381 , F 138, S 8, H L 27681, I/A 6 º (27.02.19).
- 06/03/2019#5293302Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
VITRANSVE 2014 SL. Declaración de unipersonalidad. Socio único: LLEIXA MARTI JUAN JOSE. Ceses/Dimisiones. Adm. Unico: VIDAL NATE OSCAR. Revocaciones. Apoderado: COSI MUÑOZ JORDI;VEGA MUÑOZ MONICA. Nombramientos. Adm. Unico: LLEIXA MARTI JUAN JOSE. Da… - 24/03/2015#3249953Ampliación de capital
VITRANSVE 2014 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 1381 , F 137, S 8, H L 27681, I/A 4 (13.03.15).
- 12/05/2014#2798708Nombramientos
VITRANSVE 2014 SL. Nombramientos. Apoderado: COSI MUÑOZ JORDI. Datos registrales. T 1381 , F 134, S 8, H L 27681, I/A 3 ( 5.05.14).
- 12/05/2014#2798707Nombramientos
VITRANSVE 2014 SL. Nombramientos. Apoderado: VEGA MUÑOZ MONICA. Datos registrales. T 1381 , F 133, S 8, H L 27681, I/A 2 ( 5.05.14).
- 12/05/2014#2798706ConstituciónNombramientos
VITRANSVE 2014 SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: La Sociedad tiene como objeto principal el transporte público de mercancías de toda clases por carretera, incluso mercancías peligrosas, nacional e internacional (CNAE…
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 2014
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.