CAPITRANS SL

Hoja MU6330· NIF B30339188

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
ONTIME CORPORATE UNION SA

Legal information

Legal information for CAPITRANS SL

NIF
Hoja registral
IRUS1000133886674
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
Phone
Register referenceTomo 3645 · Folio 35 · Hoja MU6330
StatusVigente

Activity

CAPITRANS SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 21 January 2009 to 16 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

14 nodes Person Company
CAPITRANS SLONTIME CORPORATE UNION SAONTIME CORPORATE UNI…OPERACIONES LOGISTICAS ABULENSES SLOPERACIONES LOGISTIC…ONTIME CATALUNYA S.LONTIME CATALUNYA S.LTRANSPARETS SLTRANSPARETS SLCENTRO ESPECIAL DE EMPLEO POLO, S.LCENTRO ESPECIAL DE E…ATDIS PHARMA, S.LATDIS PHARMA, S.LL W CRETSCHMAR ESPAÑOLA SAL W CRETSCHMAR ESPAÑ…ONTIME TRANSPORTE Y LOGISTICA SLONTIME TRANSPORTE Y …RESPONSABILIDAD SOCIAL ONTIME SOCIEDAD LIMITADARESPONSABILIDAD SOCI…GLOBAL LOGISTICS INVESTMENT SLGLOBAL LOGISTICS INV…ALOKALAN SLALOKALAN SLSAN JOSE-LOPEZ SASAN JOSE-LOPEZ SASAN JOSE LOPEZ LOGISTICS SLSAN JOSE LOPEZ LOGIS…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
CAPITRANS SLONTIME CORPORATE UNION SAONTIME CORPORATE UNI…CENTRO ESPECIAL DE EMPLEO POLO, S.LCENTRO ESPECIAL DE E…ATDIS PHARMA, S.LATDIS PHARMA, S.LCOURIER LOCAL INTEGRAL SLCOURIER LOCAL INTEGR…RESPONSABILIDAD SOCIAL ONTIME SOCIEDAD LIMITADARESPONSABILIDAD SOCI…MANIPULADOS Y RETRACTILADOS POLO SLMANIPULADOS Y RETRAC…MANIPULADOS POLO E HIJOS SAMANIPULADOS POLO E H…CAMPILLO INTEGRAL, SOCIEDAD LIMITADACAMPILLO INTEGRAL, S…ENVIALIA WORLD SLENVIALIA WORLD SLDESTINALOGISTIC SADESTINALOGISTIC SAGLOBAL LOGISTICS INVESTMENT SLGLOBAL LOGISTICS INV…

Beneficial owner (UBO)

ONTIME CORPORATE UNION SA100 %

Legal entity · since 09/08/2023

Beneficial owner network map

12 nodes Person Company
CAPITRANS SLONTIME CORPORATE UNION SAONTIME CORPORATE UNI…CENTRO ESPECIAL DE EMPLEO POLO, S.LCENTRO ESPECIAL DE E…ATDIS PHARMA, S.LATDIS PHARMA, S.LCOURIER LOCAL INTEGRAL SLCOURIER LOCAL INTEGR…RESPONSABILIDAD SOCIAL ONTIME SOCIEDAD LIMITADARESPONSABILIDAD SOCI…MANIPULADOS Y RETRACTILADOS POLO SLMANIPULADOS Y RETRAC…MANIPULADOS POLO E HIJOS SAMANIPULADOS POLO E H…CAMPILLO INTEGRAL, SOCIEDAD LIMITADACAMPILLO INTEGRAL, S…ENVIALIA WORLD SLENVIALIA WORLD SLDESTINALOGISTIC SADESTINALOGISTIC SAGLOBAL LOGISTICS INVESTMENT SLGLOBAL LOGISTICS INV…

Registered actos

  1. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 23
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 22
  3. Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 21
  4. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 21
  5. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 20
  6. Declaración de unipersonalidadPublished 09/08/2023· Registered 02/08/2023· I/A 19
  7. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 18
  8. ReeleccionesPublished 27/05/2021· Registered 20/05/2021· I/A 17
  9. ReeleccionesPublished 30/05/2018· Registered 23/05/2018· I/A 16
  10. ReeleccionesPublished 20/08/2015· Registered 13/08/2015· I/A 15
  11. ReeleccionesPublished 28/08/2012· Registered 20/08/2012· I/A 14
  12. ReeleccionesPublished 03/02/2011· Registered 25/01/2011· I/A 13
  13. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 12
  14. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 11

Changes

  1. 09/08/2023Declaración de unipersonalidad

    ONTIME CORPORATE UNION SA

Timeline (BORME)

  1. 16/02/2024#7939266
    Nombramientos
    CAPITRANS SL. Nombramientos. Apoderado: AGUSTIN LISON CASTILLO. Datos registrales. T 3645 , F 35, S 8, H MU 6330, I/A 23 ( 9.02.24).
  2. 25/01/2024#7897264
    Nombramientos
    CAPITRANS SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 3645 , F 34, S 8, H MU 6330, I/A 22 (18.01.24).
  3. 06/10/2023#7738063
    Ceses/DimisionesNombramientos
    CAPITRANS SL. Ceses/Dimisiones. Adm. Solid.: TOMAS ASIS PEREZ;ONTIME CORPORATE UNION SA;ANTONIO GARCIA DIAZ. Nombramientos. Adm. Unico: ONTIME CORPORATE UNION SA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 09/08/2023#7669531
    Nombramientos
    CAPITRANS SL. Nombramientos. Apoderado: ALICIA FERNANDEZ BARRANCO. Datos registrales. T 322 , F 201, S 8, H MU 6330, I/A 20 ( 2.08.23).
  5. 09/08/2023#7669530
    Declaración de unipersonalidad
    CAPITRANS SL. Declaración de unipersonalidad. Socio único: ONTIME CORPORATE UNION SA. Datos registrales. T 322 , F 201, S 8, H MU 6330, I/A 19 ( 2.08.23).
  6. 09/08/2023#7669529
    Nombramientos
    CAPITRANS SL. Nombramientos. Adm. Solid.: ONTIME CORPORATE UNION SA. Otros conceptos: Modifican el articulo 9º de los Estatutos Sociales y crean el articulo9ºbis y 9 ter. Datos registrales. T 322 , F 201, S 8, H MU 6330, I/A 18 ( 2.08.23).
  7. 27/05/2021#6442447
    Reelecciones
    CAPITRANS SL. Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 322 , F 200, S 8, H MU 6330, I/A 17 (20.05.21).
  8. 30/05/2018#4902304
    Reelecciones
    CAPITRANS SL. Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 322 , F 200, S 8, H MU 6330, I/A 16 (23.05.18).
  9. 20/08/2015#3472347
    Reelecciones
    CAPITRANS SL. Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 322 , F 200, S 8, H MU 6330, I/A 15 (13.08.15).
  10. 28/08/2012#1875254
    Reelecciones
    CAPITRANS SL. Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 322 , F 200, S 8, H MU 6330, I/A 14 (20.08.12).
  11. 03/02/2011#1052612
    Reelecciones
    CAPITRANS SL. Reelecciones. Auditor: ACR AUDIMUR SLP. Datos registrales. T 322 , F 200, S 8, H MU 6330, I/A 13 (25.01.11).
  12. 28/10/2009#440706
    Nombramientos
    CAPITRANS SL. Nombramientos. Auditor: ACR AUDIMUR SLP. Datos registrales. T 322 , F 200, S 8, H MU 6330, I/A 12 (19.10.09).
  13. 21/01/2009#21756
    Nombramientos
    CAPITRANS SL. Nombramientos. Auditor: ACR AUDIMUR SLP. Datos registrales. T 322 , F 200, S 8, H MU 6330, I/A 11 (12.01.09).

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.

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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/ SOL 10 - POLIGONO INDUSTRIAL LA ESTRELLA, MURCIA, MOLINA DE SEGURA
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