CACEREÑA DE TRANSPORTES MAPETRANS SL

Hoja CC6644· NIF B10273639

VigenteCáceres
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Cruz Cano Luis, Iulian Costin Robert

Legal information

Legal information for CACEREÑA DE TRANSPORTES MAPETRANS SL

NIF
Hoja registral
IRUS1000000572958
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 584 · Folio 123 · Hoja CC6644
StatusVigente

Activity

CACEREÑA DE TRANSPORTES MAPETRANS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 1 June 2009 to 28 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CACEREÑA DE TRANSPORT…Iulian Costin RobertIulian Costin RobertCruz Cano LuisCruz Cano LuisFABERIEXA S.LFABERIEXA S.LIBERICOS GUADIATO SLIBERICOS GUADIATO SLIBERICOS GUADIATO SLIBERICOS GUADIATO SLRAULPER REFORMAS Y CLIMATIZACION SLRAULPER REFORMAS Y C…FRAN CORDOBA SLFRAN CORDOBA SLCANO IMPORTS & EXPORTS SLCANO IMPORTS & EXPOR…BROKER SHIROKURO SOCIEDAD DE RESPONSABILIDAD LIMITADABROKER SHIROKURO SOC…CACEREÑA DE TRANSPORTES MAPTRANS SLCACEREÑA DE TRANSPOR…LEOCLATRANS SLLEOCLATRANS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CACEREÑA DE TRANSPORT…Jaen Piñero MarioJaen Piñero Mario

Beneficial owner (UBO)

Jaen Piñero Mario100 %

Individual · ultimate beneficial owner · since 01/06/2009

Beneficial owner network map

2 nodes Person Company
CACEREÑA DE TRANSPORT…Jaen Piñero MarioJaen Piñero Mario

Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 20/01/2021· I/A 6
  2. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 6
  3. Ceses/DimisionesPublished 28/01/2021· Registered 20/01/2021· I/A 5
  4. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 5
  5. Modificaciones estatutariasPublished 11/03/2014· Registered 26/02/2014· I/A 4
  6. Cambio de domicilio socialPublished 01/06/2009· Registered 18/05/2009· I/A 3
  7. Declaración de unipersonalidadPublished 01/06/2009· Registered 18/05/2009· I/A 2
  8. Ceses/DimisionesPublished 01/06/2009· Registered 18/05/2009· I/A 2
  9. NombramientosPublished 01/06/2009· Registered 18/05/2009· I/A 2
  10. Modificaciones estatutariasPublished 01/06/2009· Registered 18/05/2009· I/A 2

Changes

  1. 11/03/2014Modificaciones estatutarias
  2. 01/06/2009Cambio de domicilio social

    AVDA LOS NARROS 66 (CACERES)

  3. 01/06/2009Declaración de unipersonalidad

    JAEN PIÑERO MARIO

  4. 01/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2021#6227477
    Ceses/DimisionesNombramientos
    CACEREÑA DE TRANSPORTES MAPETRANS SL. Ceses/Dimisiones. Adm. Unico: CRUZ CANO LUIS. Nombramientos. Adm. Unico: IULIAN COSTIN ROBERT. Datos registrales. T 584, L 412, F 123, S 8, H CC 6644, I/A 6 (20.01.21). https://www.boe.es BOLETÍN OFICIAL DEL REGI…
  2. 28/01/2021#6227476
    Ceses/DimisionesNombramientos
    CACEREÑA DE TRANSPORTES MAPETRANS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JAEN PIÑERO MARIO. Nombramientos. Adm. Unico: CRUZ CANO LUIS. Datos registrales. T 584, L 412, F 122, S 8, H CC 6644, I/A 5 (20.01.21).
  3. 11/03/2014#2710368
    Modificaciones estatutarias
    CACEREÑA DE TRANSPORTES MAPETRANS SL. Modificaciones estatutarias. 21. Duración del cargo y retribución. El cargo de administrador se ejercerá por tiempo indefinido y será retribuido. La retribución de los administradores será de cuantía determinada …
  4. 01/06/2009#237942
    Cambio de domicilio social
    CACEREÑA DE TRANSPORTES MAPETRANS SL. Cambio de domicilio social. AVDA LOS NARROS 66 (CACERES). Datos registrales. T 584, L 412, F 122, S 8, H CC 6644, I/A 3 (18.05.09).
  5. 01/06/2009#237941
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CACEREÑA DE TRANSPORTES MAPETRANS SL. Declaración de unipersonalidad. Socio único: JAEN PIÑERO MARIO. Ceses/Dimisiones. Adm. Solid.: GARRIDO HURTADO PEDRO JULIAN;JAEN PIÑERO MARIO. Nombramientos. Adm. Unico: JAEN PIÑERO MARIO. Modificaciones estatuta…

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

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 addressAVDA LOS NARROS 66 (CACERES), Cáceres
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