AZUCARILLO TRANS SOCIEDAD LIMITADA

Hoja GR45980· NIF B04802054

VigenteGranada

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 60 000,00 €
Incorporation :: 13/11/2014
Director :: Martinez Martinez Francisco

Legal information

Legal information for AZUCARILLO TRANS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000213294876

Legal formSociedad Limitada (SL)

Share capital60 000,00 €

Incorporation date13/11/2014

StatusVigente

Activity

AZUCARILLO TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 November 2014. The Spanish commercial register has published 6 filings for this company, from 13 November 2014 to 29 December 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La mediación e intermediación en: 1).- EL TRANSPORTE DE MERCANCIAS POR CARRETERA, TANTO DE MERCANCIAS PROPIAS COMO AJENAS, UTILIZANDO PARA ELLO MEDIOS DE TRANSPORTE PROPIOS, REALIZANDO EL TRANSPORTE EN EL AMBITO NACIONAL E INTERNACIONAL, CNAE 4941.2).- AGENCIA DE TRANSPORTES DE MERCANCIAS....

Directors and representatives

Directors

Current

Martinez Martinez Francisco
Administrador Único
Since 05/11/2014

Directors network map

2 nodes Person Company

Cap table · shareholdings

Martinez Martinez Francisco100 %
Individual · since 27/02/2015 · socio único (BORME)

Shareholders network map

9 nodes Person Company

Beneficial owner (UBO)

Martinez Martinez Francisco100 %

Individual · ultimate beneficial owner · since 27/02/2015

Beneficial owner network map

9 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 29/12/2021· Registered 22/12/2021· I/A 5
Ampliación de capitalPublished 28/12/2021· Registered 21/12/2021· I/A 4
Ampliación de capitalPublished 31/08/2016· Registered 24/08/2016· I/A 3
Declaración de unipersonalidadPublished 27/02/2015· Registered 20/02/2015· I/A 2
ConstituciónPublished 13/11/2014· Registered 05/11/2014· I/A 1
NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 1

Changes

29/12/2021Cambio de domicilio social
CUSTA CONVENTO S/N (CANILES)
27/02/2015Declaración de unipersonalidad
MARTINEZ MARTINEZ FRANCISCO

Capital · events

28/12/2021Ampliación de capital
Resulting capital: 60 000,00 € (+26 000,00 €)
31/08/2016Ampliación de capital
Resulting capital: 34 000,00 € (+5 000,00 €)
13/11/2014Constitución
Initial capital: 29 000,00 €

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)

29/12/2021#6749665

Cambio de domicilio social

AZUCARILLO TRANS SOCIEDAD LIMITADA. Cambio de domicilio social. CUSTA CONVENTO S/N (CANILES). Datos registrales. T 1542 , F 3, S 8, H GR 45980, I/A 5 (22.12.21).

28/12/2021#6747087

Ampliación de capital

AZUCARILLO TRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1542 , F 3, S 8, H GR 45980, I/A 4 (21.12.21).

31/08/2016#4008795

Ampliación de capital

AZUCARILLO TRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 1542 , F 3, S 8, H GR 45980, I/A 3 (24.08.16).

27/02/2015#3213452

Declaración de unipersonalidad

AZUCARILLO TRANS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ MARTINEZ FRANCISCO. Datos registrales. T 1542 , F 2, S 8, H GR 45980, I/A 2 (20.02.15).

13/11/2014#3059513

ConstituciónNombramientos

AZUCARILLO TRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: La mediación e intermediación en: 1).- EL TRANSPORTE DE MERCANCIAS POR CARRETERA, TANTO DE MERCANCIAS PROPIAS COMO AJENAS, UTILIZANDO PARA ELLO MEDIOS…

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 2014

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 addressCUSTA CONVENTO S/N (CANILES), Granada

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