CALI-TRANS 2017 SOCIEDAD LIMITADA

Hoja CU10595· NIF B16331506

VigenteCuenca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/02/2017
Director :
Aguirre Camacho Robert Antonio

Legal information

Legal information for CALI-TRANS 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034900851
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/02/2017
Register referenceTomo 711 · Folio 48 · Hoja CU10595
StatusVigente

Activity

CALI-TRANS 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 February 2017. The Spanish commercial register has published 6 filings for this company, from 2 February 2017 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

SERVICIOS DE MENSAJERIA Y REPARTO DOMICILIARIO. TRANSPORTE DE MERCANCIAS POR CARRETERA. LAS ACTIVIDADES PROPIAS DE LA INTERMEDIACION FINANCIERA, LA COMERCIALIZACION DE SERVICIOS Y PRODUCTOS FINANCIEROS Y BANCARIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CALI-TRANS 2017 SOCIE…Aguirre Camacho Robert AntonioAguirre Camacho Robe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALI-TRANS 2017 SOCIE…Aguirre Camacho Robert AntonioAguirre Camacho Robe…

Beneficial owner (UBO)

Aguirre Camacho Robert Antonio100 %

Individual · ultimate beneficial owner · since 02/02/2017

Beneficial owner network map

2 nodes Person Company
CALI-TRANS 2017 SOCIE…Aguirre Camacho Robert AntonioAguirre Camacho Robe…

Registered actos

  1. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 2
  2. ConstituciónPublished 02/02/2017· Registered 20/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 02/02/2017· Registered 20/01/2017· I/A 1
  4. NombramientosPublished 02/02/2017· Registered 20/01/2017· I/A 1

Changes

  1. 02/02/2017Declaración de unipersonalidad

    AGUIRRE CAMACHO ROBERT ANTONIO

Capital · events

  1. 02/02/2017Constitución
    Initial capital: 3 200,00 €

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. 16/11/2023#7794768
    CALI-TRANS 2017 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 711 , F 48, S 8, H CU 10595, I/A 1 R ( 9.11.23).
  2. 05/10/2023#7735236
    CALI-TRANS 2017 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 711 , F 48, S 8, H CU 10595, I/A 1 B (11.09.23).
  3. 02/03/2017#4272132
    Nombramientos
    CALI-TRANS 2017 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BECERRA DE AGUIRRE DIANA LUCIA. Datos registrales. T 711 , F 55, S 8, H CU 10595, I/A 2 (23.02.17).
  4. 02/02/2017#4225672
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALI-TRANS 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: SERVICIOS DE MENSAJERIA Y REPARTO DOMICILIARIO. TRANSPORTE DE MERCANCIAS POR CARRETERA. LAS ACTIVIDADES PROPIAS DE LA INTERMEDIACION FINANCIERA, LA COM…

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 2017

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/ SACERDOTE FERNANDO PASTOR 29 2 B (MOTILLA DEL PALANCAR), Cuenca
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