CALYTER 2020 SL
Hoja L32705· NIF B01899707
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 000,00 €
- Incorporation :
- 08/10/2020
- Director :
- Lazar Calin-Dan
Legal information
Legal information for CALYTER 2020 SL
Activity
CALYTER 2020 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 October 2020. The Spanish commercial register has published 4 filings for this company, from 8 October 2020 to 28 December 2023, across 3 distinct types of filing. Its registered share capital is 32 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
a) Como actividad principal la explotación del negocio de transporte por carretera nacional e internacional en toda su extensión y modalidad, tanto con vehículos propios como arrendados. b) La explotación y realización, por cuenta propia o ajena, de transporte por carretera nacional e internacional.
Directors and representatives
Directors
Current
- Lazar Calin-DanSince 30/09/2020Administrador Único
Authorised representatives
Current
- Pena Royo TeresaSince 20/12/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 3
- Ampliación de capitalPublished 10/02/2021· Registered 02/02/2021· I/A 2
- ConstituciónPublished 08/10/2020· Registered 30/09/2020· I/A 1
- NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 1
Capital · events
- 10/02/2021Ampliación de capitalResulting capital: 32 000,00 € (+29 000,00 €)
- 08/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 28/12/2023#7861302Nombramientos
CALYTER 2020 SL. Nombramientos. Apoderado: PENA ROYO TERESA. Datos registrales. T 1599 , F 14, S 8, H L 32705, I/A 3 (20.12.23).
- 10/02/2021#6250228Ampliación de capital
CALYTER 2020 SL. Ampliación de capital. Capital: 29.000,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 1599 , F 14, S 8, H L 32705, I/A 2 ( 2.02.21).
- 08/10/2020#6065899ConstituciónNombramientos
CALYTER 2020 SL. Constitución. Comienzo de operaciones: 4.09.20. Objeto social: a) Como actividad principal la explotación del negocio de transporte por carretera nacional e internacional en toda su extensión y modalidad, tanto con vehículos propios …
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 2020
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.