C A S M TRANS SL

Hoja M575944· NIF B86942521

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Incorporation :
07/03/2014
Director :
Condrat Corneliy

Legal information

Legal information for C A S M TRANS SL

NIF
Hoja registral
IRUS1000292117241
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
Incorporation date07/03/2014
LocalityAlcalá de Henares
Register referenceTomo 32009 · Folio 121 · Hoja M575944
StatusVigente

Activity

C A S M TRANS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 March 2014. The Spanish commercial register has published 8 filings for this company, from 7 March 2014 to 27 October 2016, across 6 distinct types of filing. Its registered share capital is 54 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero. - Gestión, administración, adquisición, promoción, enajenación, arrendamiento (no financiero), rehabilitación, explotación en cualquier forma de solares, pisos, locales, terrenos, conjuntos residenciale.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
C A S M TRANS SLCondrat CorneliyCondrat Corneliy

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
C A S M TRANS SLCondrat CorneliyCondrat Corneliy

Beneficial owner (UBO)

Condrat Corneliy100 %

Individual · ultimate beneficial owner · since 07/03/2014

Beneficial owner network map

2 nodes Person Company
C A S M TRANS SLCondrat CorneliyCondrat Corneliy

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2016· Registered 19/10/2016· I/A 6
  2. RevocacionesPublished 23/10/2015· Registered 14/10/2015· I/A 5
  3. Ampliación de capitalPublished 23/10/2015· Registered 14/10/2015· I/A 4
  4. Ampliación de capitalPublished 15/12/2014· Registered 05/12/2014· I/A 3
  5. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 2
  6. ConstituciónPublished 07/03/2014· Registered 27/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 07/03/2014· Registered 27/02/2014· I/A 1
  8. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 1

Changes

  1. 27/10/2016Cambio de domicilio social

    C/ CARMEN CONDE, NUMERO 98 (ALCALA DE HENARES)

  2. 07/03/2014Declaración de unipersonalidad

    CONDRAT CORNELIY

Capital · events

  1. 23/10/2015Ampliación de capital
    Resulting capital: 54 000,00 € (+15 000,00 €)
  2. 15/12/2014Ampliación de capital
    Resulting capital: 39 000,00 € (+15 000,00 €)
  3. 07/03/2014Constitución
    Initial capital: 24 000,00 €

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)

  1. 27/10/2016#4082629
    Cambio de domicilio social
    C A S M TRANS SL. Cambio de domicilio social. C/ CARMEN CONDE, NUMERO 98 (ALCALA DE HENARES). Datos registrales. T 32009 , F 121, S 8, H M 575944, I/A 6 (19.10.16).
  2. 23/10/2015#3552650
    Revocaciones
    C A S M TRANS SL. Revocaciones. Apoderado: CABO RODRIGUEZ OLIVER. Datos registrales. T 32009 , F 121, S 8, H M 575944, I/A 5 (14.10.15).
  3. 23/10/2015#3552649
    Ampliación de capital
    C A S M TRANS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 32009 , F 120, S 8, H M 575944, I/A 4 (14.10.15).
  4. 15/12/2014#3109941
    Ampliación de capital
    C A S M TRANS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 32009 , F 120, S 8, H M 575944, I/A 3 ( 5.12.14).
  5. 21/03/2014#2729507
    Nombramientos
    C A S M TRANS SL. Nombramientos. Apoderado: CABO RODRIGUEZ OLIVER. Datos registrales. T 32009 , F 120, S 8, H M 575944, I/A 2 (13.03.14).
  6. 07/03/2014#2706848
    ConstituciónDeclaración de unipersonalidadNombramientos
    C A S M TRANS SL. Constitución. Comienzo de operaciones: 17.02.14. Objeto social: - Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero. - Gestión, administración, adquisición, promoción, enajenación, arrenda…

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 addressC/ CARMEN CONDE, NUMERO 98 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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