ALBERTOS COLLANTES SL

Hoja CA42907· NIF B11895802

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
15/02/2012
Director :
Albertos Collantes Daniel

Legal information

Legal information for ALBERTOS COLLANTES SL

NIF
Hoja registral
IRUS1000195518046
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date15/02/2012
LocalityArcos de la Frontera
Register referenceTomo 2037 · Folio 148 · Hoja CA42907
StatusVigente

Activity

ALBERTOS COLLANTES SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 February 2012. The Spanish commercial register has published 5 filings for this company, from 15 February 2012 to 14 September 2016, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1, Transporte y almacenamiento.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Albertos Collantes Daniel100 %

Individual · ultimate beneficial owner · since 19/04/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/09/2016· Registered 06/09/2016· I/A 3
  2. Modificaciones estatutariasPublished 14/09/2016· Registered 06/09/2016· I/A 3
  3. Declaración de unipersonalidadPublished 19/04/2012· Registered 10/04/2012· I/A 2
  4. ConstituciónPublished 15/02/2012· Registered 04/02/2012· I/A 1
  5. NombramientosPublished 15/02/2012· Registered 04/02/2012· I/A 1

Changes

  1. 14/09/2016Modificaciones estatutarias
  2. 19/04/2012Declaración de unipersonalidad

    ALBERTOS COLLANTES DANIEL

Capital · events

  1. 14/09/2016Ampliación de capital
    Resulting capital: 29 000,00 € (+20 000,00 €)
  2. 15/02/2012Constitución
    Initial 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)

  1. 14/09/2016#4023367
    Ampliación de capitalModificaciones estatutarias
    ALBERTOS COLLANTES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2037 , F 1…
  2. 19/04/2012#1690876
    Declaración de unipersonalidad
    ALBERTOS COLLANTES SL. Declaración de unipersonalidad. Socio único: ALBERTOS COLLANTES DANIEL. Datos registrales. T 2037 , F 148, S 8, H CA 42907, I/A 2 (10.04.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  3. 15/02/2012#1593246
    ConstituciónNombramientos
    ALBERTOS COLLANTES SL. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: 1, Transporte y almacenamiento. Domicilio: C/ FUENTE DEL RIO NUMERO 2, PLANTA 4, DERECHA (ARCOS DE LA FRONTERA). Capital: 9.000,00 Euros. Nombramientos. Adm. Unico:…

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 2012

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/ FUENTE DEL RIO NUMERO 2, PLANTA 4, DERECHA (ARCOS DE LA FRONTERA), Arcos de la Frontera, Cádiz
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