CAFERBOS SL

Hoja SE29580· NIF B41848961

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Camuñez Romero Rafael, Gonzalez Navarro Emilio

Legal information

Legal information for CAFERBOS SL

NIF
Hoja registral
IRUS1000015734348
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 2506 · Folio 57 · Hoja SE29580
StatusVigente

Activity

CAFERBOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 31 March 2009 to 5 June 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2015· Registered 27/05/2015· I/A 5
  2. NombramientosPublished 05/06/2015· Registered 27/05/2015· I/A 5
  3. Ceses/DimisionesPublished 13/11/2013· Registered 28/10/2013· I/A 4
  4. ReeleccionesPublished 13/11/2013· Registered 28/10/2013· I/A 4
  5. Modificaciones estatutariasPublished 13/11/2013· Registered 28/10/2013· I/A 4
  6. NombramientosPublished 31/03/2009· Registered 17/03/2009· I/A 3

Changes

  1. 13/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2015#3354505
    Ceses/DimisionesNombramientos
    CAFERBOS SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ BOSCH EMILIO;CAMUÑEZ MERINO RAFAEL. Nombramientos. Adm. Mancom.: GONZALEZ NAVARRO EMILIO;CAMUÑEZ ROMERO RAFAEL. Datos registrales. T 2506 , F 57, S 8, H SE 29580, I/A 5 (27.05.15).
  2. 13/11/2013#2535531
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    CAFERBOS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DOVAL JOSE. Reelecciones. Adm. Mancom.: CAMUÑEZ MERINO RAFAEL;GONZALEZ BOSCH EMILIO. Modificaciones estatutarias. ARTICULO 1.1 ESTRUCTURA DEL ORGANO DE ADMINISTRACION.-.ARTICULO 1.5. RETRIBUCION.…
  3. 31/03/2009#147840
    Nombramientos
    CAFERBOS SL. Nombramientos. Apoderado: CAMUÑEZ MERINO RAFAEL. Datos registrales. T 2506 , F 55, S 8, H SE 29580, I/A 3 (17.03.09).

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 addressPOLIGONO INDUSTRIAL EL PINO PARCELA 7, NAVE 46, SEVILLA
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