TRANSPORTES AUTONOMOS POR CARRETERA SL
Hoja M404992· NIF B57358467
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 010,00 €
Legal information
Legal information for TRANSPORTES AUTONOMOS POR CARRETERA SL
Activity
TRANSPORTES AUTONOMOS POR CARRETERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 8 filings for this company, from 24 June 2010 to 9 December 2022, across 5 distinct types of filing. Its registered share capital is 128 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Former
- ESLAM SLCeased on 30/11/2022Administrador Solidario
- CMC XXI SA SCR DE REGIMEN SIMPLIFICADOCeased on 04/10/2011Administrador Solidario
Authorised representatives
Former
- Magaña Menendez Luis-AlbinoCeased on 30/11/2022RepresentanteLiquidador
- Cosmen Menendez- Castañedo FelipeCeased on 04/10/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 8
- NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 8
- DisoluciónPublished 09/12/2022· Registered 30/11/2022· I/A 8
- ExtinciónPublished 09/12/2022· Registered 30/11/2022· I/A 8
- Ampliación de capitalPublished 22/01/2018· Registered 12/01/2018· I/A 7
- Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 6
- Ceses/DimisionesPublished 24/06/2010· Registered 11/06/2010· I/A 5
- NombramientosPublished 24/06/2010· Registered 11/06/2010· I/A 5
Changes
- 09/12/2022Disolución
- 09/12/2022Extinción
Capital · events
- 22/01/2018Ampliación de capitalResulting capital: 128 010,00 € (+105 000,00 €)
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)
- 09/12/2022#7282881Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSPORTES AUTONOMOS POR CARRETERA SL. Ceses/Dimisiones. Adm. Solid.: ESLAM SL. Representan: MAGAÑA MENENDEZ LUIS ALBINO. Nombramientos. Liquidador: MAGAÑA MENENDEZ LUIS-ALBINO. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disol… - 22/01/2018#4705341Ampliación de capital
TRANSPORTES AUTONOMOS POR CARRETERA SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 128.010,00 Euros. Datos registrales. T 22644 , F 166, S 8, H M 404992, I/A 7 (12.01.18).
- 17/10/2011#1414603Ceses/Dimisiones
TRANSPORTES AUTONOMOS POR CARRETERA SL. Ceses/Dimisiones. Adm. Solid.: CMC XXI SA SCR DE REGIMEN SIMPLIFICADO. Representan: COSMEN MENENDEZ- CASTAÑEDO FELIPE. Datos registrales. T 22644 , F 166, S 8, H M 404992, I/A 6 ( 4.10.11).
- 24/06/2010#777242Ceses/DimisionesNombramientos
TRANSPORTES AUTONOMOS POR CARRETERA SL. Ceses/Dimisiones. Representan: COSMEN MENENDEZ CASTAÑEDO JORGE. Nombramientos. Representan: COSMEN MENENDEZ-CASTAÑEDO FELIPE. Datos registrales. T 22644 , F 166, S 8, H M 404992, I/A 5 (11.06.10).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.