ALCAÑIZ E HIJOS SL
Hoja M617145· NIF B87458881
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 000,00 €
- Incorporation :
- 02/02/2016
- Director :
- Alcañiz Serrano Pedro Jose
Legal information
Legal information for ALCAÑIZ E HIJOS SL
Activity
ALCAÑIZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 February 2016. The Spanish commercial register has published 5 filings for this company, from 2 February 2016 to 18 January 2019, across 4 distinct types of filing. Its registered share capital is 59 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera, tanto para particulares como para empresas, en su ámbito nacional e internacional, y el de actividades auxiliares complementarias del transporte. Operador de trasporte.
Directors and representatives
Directors
Current
- Alcañiz Serrano Pedro JoseSince 25/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcañiz Serrano Pedro Jose100 %
Individual · ultimate beneficial owner · since 20/09/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/01/2019· Registered 10/01/2019· I/A 3
- Declaración de unipersonalidadPublished 20/09/2016· Registered 13/09/2016· I/A 2
- ConstituciónPublished 02/02/2016· Registered 25/01/2016· I/A 1
- Declaración de unipersonalidadPublished 02/02/2016· Registered 25/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 1
Changes
- 20/09/2016Declaración de unipersonalidad
ALCAÑIZ SERRANO PEDRO JOSE
- 02/02/2016Declaración de unipersonalidad
ALCAÑIZ SERRANO PEDRO JOSE
Capital · events
- 18/01/2019Ampliación de capitalResulting capital: 59 000,00 € (+20 000,00 €)
- 02/02/2016ConstituciónInitial capital: 39 000,00 €
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)
- 18/01/2019#5210777Ampliación de capital
ALCAÑIZ E HIJOS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 59.000,00 Euros. Datos registrales. T 34306 , F 28, S 8, H M 617145, I/A 3 (10.01.19).
- 20/09/2016#4029862Declaración de unipersonalidad
ALCAÑIZ E HIJOS SL. Declaración de unipersonalidad. Socio único: ALCAÑIZ SERRANO PEDRO JOSE. Pérdida del caracter de unipersonalidad. Datos registrales. T 34306 , F 27, S 8, H M 617145, I/A 2 (13.09.16).
- 02/02/2016#3692998ConstituciónDeclaración de unipersonalidadNombramientos
ALCAÑIZ E HIJOS SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: El transporte de mercancías por carretera, tanto para particulares como para empresas, en su ámbito nacional e internacional, y el de actividades auxiliares complemen…
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 2016
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.