ALCABENTRANS SOCIEDAD LIMITADA
Hoja J21245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 000,00 €
- Incorporation :
- 15/06/2015
- Director :
- Carmona Martinez Miguel Angel
Legal information
Legal information for ALCABENTRANS SOCIEDAD LIMITADA
Activity
ALCABENTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 15 June 2015. The Spanish commercial register has published 7 filings for this company, from 15 June 2015 to 16 November 2018, across 4 distinct types of filing. Its registered share capital is 81 000,00 €.
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Carmona Martinez Miguel AngelSince 05/06/2015Administrador Único
Former
- Rosales Diaz DomingoCeased on 09/11/2018Administrador Solidario
- Esteo Perez FranciscoCeased on 09/11/2018Administrador Solidario
Authorised representatives
Current
- Aguilar Carmona InmaculadaSince 14/05/2018Apoderado
- Cañada Lopez Maria CruzSince 11/09/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmona Martinez Miguel Angel100 %
Individual · ultimate beneficial owner · since 16/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2018· Registered 09/11/2018· I/A 4
- Ceses/DimisionesPublished 16/11/2018· Registered 09/11/2018· I/A 4
- NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 4
- NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 3
- NombramientosPublished 18/09/2015· Registered 11/09/2015· I/A 2
- ConstituciónPublished 15/06/2015· Registered 05/06/2015· I/A 1
- NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 1
Capital · events
- 15/06/2015ConstituciónInitial capital: 81 000,00 €
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)
- 16/11/2018#5130262Declaración de unipersonalidadCeses/DimisionesNombramientos
ALCABENTRANS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARMONA MARTINEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: ROSALES DIAZ DOMINGO;CARMONA MARTINEZ MIGUEL ANGEL;ESTEO PEREZ FRANCISCO. Nombramientos. Adm. Unico: CARMONA MA… - 22/05/2018#4889194Nombramientos
ALCABENTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AGUILAR CARMONA INMACULADA. Datos registrales. T 559 , F 204, S 8, H J 21245, I/A 3 (14.05.18).
- 18/09/2015#3505466Nombramientos
ALCABENTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAÑADA LOPEZ MARIA CRUZ. Datos registrales. T 559 , F 203, S 8, H J 21245, I/A 2 (11.09.15).
- 15/06/2015#3366351ConstituciónNombramientos
ALCABENTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.04.15. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ ALEMANIA 36 (ALCALA LA REAL). Capital: 81.000,00 Euros. Nombramientos. Adm. Solid.: ROSALES DIAZ DOM…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.