BY PRODUCTS C3 SL

Hoja PO47709· NIF B94001823

VigentePontevedra

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 29 100,00 €
Incorporation :: 21/04/2009
Director :: Martinez Besada Ramon

Legal information

Legal information for BY PRODUCTS C3 SL

NIF

Hoja registral

IRUS1000100327949

Legal formSociedad Limitada (SL)

Share capital29 100,00 €

Incorporation date21/04/2009

LocalityPontevedra

Registro MercantilPONTEVEDRA

StatusVigente

Activity

BY PRODUCTS C3 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 April 2009. The Spanish commercial register has published 10 filings for this company, from 21 April 2009 to 10 December 2014, across 6 distinct types of filing. Its registered share capital is 29 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE PUBLICO DE MERCANCIAS.

Directors and representatives

Directors

Current

Martinez Besada Ramon
Administrador Único
Since 03/10/2012

Authorised representatives

Current

Neira Festa Javier
Apoderado
Since 07/04/2009

Directors network map

5 nodes Person Company

Cap table · shareholdings

Neira Festa Javier100 %
Individual · since 28/12/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Neira Festa Javier100 %

Individual · ultimate beneficial owner · since 28/12/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 10/12/2014· Registered 28/11/2014· I/A 6
Declaración de unipersonalidadPublished 28/12/2012· Registered 20/12/2012· I/A 4
Cambio de objeto socialPublished 12/11/2012· Registered 30/10/2012· I/A 3
Ceses/DimisionesPublished 17/10/2012· Registered 03/10/2012· I/A 2
NombramientosPublished 17/10/2012· Registered 03/10/2012· I/A 2
Ampliación de capitalPublished 17/10/2012· Registered 03/10/2012· I/A 2
ConstituciónPublished 21/04/2009· Registered 07/04/2009· I/A 1
Declaración de unipersonalidadPublished 21/04/2009· Registered 07/04/2009· I/A 1
NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 1

Changes

28/12/2012Declaración de unipersonalidad
NEIRA FESTA JAVIER
12/11/2012Cambio de objeto social
TRANSPORTE PUBLICO DE MERCANCIAS.
21/04/2009Declaración de unipersonalidad
NEIRA FESTA JAVIER

Capital · events

17/10/2012Ampliación de capital
Resulting capital: 29 100,00 € (+25 100,00 €)
21/04/2009Constitución
Initial capital: 4 000,00 €

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)

10/12/2014#3103510

Nombramientos

BY PRODUCTS C3 SL. Nombramientos. Apoderado: NEIRA FESTA JAVIER. Datos registrales. T 3541, L 3541, F 207, S 8, H PO 47709, I/A 6 (28.11.14).

25/04/2013#2247071

BY PRODUCTS C3 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3541, L 3541, F 207, S 8, H PO 47709, I/A 5 (17.04.13).

28/12/2012#2059055

Declaración de unipersonalidad

BY PRODUCTS C3 SL. Declaración de unipersonalidad. Socio único: NEIRA FESTA JAVIER. Pérdida del caracter de unipersonalidad. Datos registrales. T 3541, L 3541, F 207, S 8, H PO 47709, I/A 4 (20.12.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…

12/11/2012#1978388

Cambio de objeto social

BY PRODUCTS C3 SL. Otros conceptos: La sociedad cambia el objeto social al transporte público de mercancias modificándose en consecuencia el artículo 2º delos estatutos sociales. Cambio de objeto social. TRANSPORTE PUBLICO DE MERCANCIAS. Datos regist…

17/10/2012#1939064

Ceses/DimisionesNombramientosAmpliación de capital

BY PRODUCTS C3 SL. Ceses/Dimisiones. Adm. Unico: NEIRA FESTA JAVIER. Nombramientos. Adm. Unico: MARTINEZ BESADA RAMON. Ampliación de capital. Capital: 25.100,00 Euros. Resultante Suscrito: 29.100,00 Euros. Datos registrales. T 3541, L 3541, F 206, S …

21/04/2009#178881

ConstituciónDeclaración de unipersonalidadNombramientos

BY PRODUCTS C3 SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: Compra-venta, comercialización, distribución, transporte, importación y exportación de productos cárnicos y los obtenidos del mar. Domicilio: C/ CRUZ GALLASTEGUI 20 1º …

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 2009

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/ CRUZ GALLASTEGUI 20 1º B (PONTEVEDRA), Pontevedra

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