ALCADAN TRANS SOCIEDAD LIMITADA
Hoja V164497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 250,00 €
- Incorporation :
- 10/04/2015
- Director :
- Garcia Quintero Cesar Augusto
Legal information
Legal information for ALCADAN TRANS SOCIEDAD LIMITADA
Activity
ALCADAN TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 April 2015. The Spanish commercial register has published 11 filings for this company, from 10 April 2015 to 5 March 2020, across 7 distinct types of filing. Its registered share capital is 33 250,00 €.
Corporate purpose
el alquiler de camiones; depósito y almacenamiento; transporte terrestre y pasajeros; servicio de mudanza; venta de automóviles y vehículos de motor ligeros; trasporte nacional e internacional por carretera; transporte marítimo de mercancías; mantenimiento y reparación de vehículos de motor; traspor.
Directors and representatives
Directors
Current
- Garcia Quintero Cesar AugustoSince 27/02/2020Administrador Único
Former
- Mituca CorneliuCeased on 27/02/2020Administrador Único
Authorised representatives
Current
- Vazquez Porras Francisco JavierSince 27/02/2020Apoderado
- Gil Castillo DavidSince 10/06/2015Apoderado
- Mituca Emanoil VictorianSince 23/04/2015Apoderado
Directors network map
Cap table · shareholdings
- Mituca Corneliu100 %
Individual · since 10/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mituca Corneliu100 %
Individual · ultimate beneficial owner · since 10/04/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 6
- Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 5
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 5
- Ampliación de capitalPublished 05/03/2020· Registered 27/02/2020· I/A 5
- Cambio de objeto socialPublished 05/03/2020· Registered 27/02/2020· I/A 5
- Reducción de capitalPublished 05/03/2020· Registered 27/02/2020· I/A 4
- NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 3
- NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 2
- ConstituciónPublished 10/04/2015· Registered 01/04/2015· I/A 1
- Declaración de unipersonalidadPublished 10/04/2015· Registered 01/04/2015· I/A 1
- NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 1
Capital · events
- 05/03/2020Ampliación de capitalResulting capital: 33 250,00 € (+30 250,00 €)
- 05/03/2020Reducción de capitalResulting capital: 3 000,00 €
- 10/04/2015ConstituciónInitial capital: 19 500,00 €
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)
- 05/03/2020#5829182Nombramientos
ALCADAN TRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VAZQUEZ PORRAS FRANCISCO JAVIER. Datos registrales. T 9938, L 7220, F 209, S 8, H V 164497, I/A 6 (27.02.20).
- 05/03/2020#5829181Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
ALCADAN TRANS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MITUCA CORNELIU. Nombramientos. Adm. Unico: GARCIA QUINTERO CESAR AUGUSTO. Ampliación de capital. Capital: 30.250,00 Euros. Resultante Suscrito: 3… - 05/03/2020#5829180Reducción de capital
ALCADAN TRANS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 16.500,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 9938, L 7220, F 208, S 8, H V 164497, I/A 4 (27.02.20).
- 17/06/2015#3372489Nombramientos
ALCADAN TRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIL CASTILLO DAVID. Datos registrales. T 9938, L 7220, F 208, S 8, H V 164497, I/A 3 (10.06.15).
- 30/04/2015#3305764Nombramientos
ALCADAN TRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MITUCA EMANOIL VICTORIAN. Datos registrales. T 9938, L 7220, F 208, S 8, H V 164497, I/A 2 (23.04.15).
- 10/04/2015#3276738ConstituciónDeclaración de unipersonalidadNombramientos
ALCADAN TRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: Artículo 2.- OBJETO.- La Sociedad tiene por objeto el transporte nacional e internacional de mercancías por carretera. (C.N.A.E. 4941). Se excluyen expre…
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 — Valencia — are listed together, with their address.