CARGA TRANSPORTADA SL
Hoja M545919· NIF B86565389
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 31/10/2012
- Director :
- Benito Gutierrez Oscar
Legal information
Legal information for CARGA TRANSPORTADA SL
Activity
CARGA TRANSPORTADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 October 2012. The Spanish commercial register has published 9 filings for this company, from 31 October 2012 to 26 August 2020, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La prestación de servicios de transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Benito Gutierrez OscarSince 26/03/2015Administrador Único
Former
- Garnes Hernandez DiegoCeased on 26/03/2015Administrador Único
Authorised representatives
Current
- Roman Aceituno FelixSince 20/05/2015Apoderado
Former
- Garnes Vazquez DiegoCeased on 27/03/2015Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 26/08/2020· Registered 19/08/2020· I/A 6
- NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 5
- RevocacionesPublished 07/04/2015· Registered 27/03/2015· I/A 4
- Ceses/DimisionesPublished 07/04/2015· Registered 26/03/2015· I/A 3
- NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 3
- Cambio de domicilio socialPublished 07/04/2015· Registered 26/03/2015· I/A 3
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 2
- ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1
Changes
- 07/04/2015Cambio de domicilio social
C/ VILLABLANCA 70 - 3º, PUERTA 1 (MADRID)
Capital · events
- 26/08/2020Ampliación de capitalResulting capital: 24 000,00 € (+10 000,00 €)
- 31/10/2012ConstituciónInitial capital: 14 000,00 €
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)
- 26/08/2020#6010196Ampliación de capital
CARGA TRANSPORTADA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 30332 , F 150, S 8, H M 545919, I/A 6 (19.08.20).
- 27/05/2015#3341260Nombramientos
CARGA TRANSPORTADA SL. Nombramientos. Apoderado: ROMAN ACEITUNO FELIX. Datos registrales. T 30332 , F 150, S 8, H M 545919, I/A 5 (20.05.15).
- 07/04/2015#3270136Revocaciones
CARGA TRANSPORTADA SL. Revocaciones. Apoderado: GARNES VAZQUEZ DIEGO. Datos registrales. T 30332 , F 150, S 8, H M 545919, I/A 4 (27.03.15).
- 07/04/2015#3270135Ceses/DimisionesNombramientosCambio de domicilio social
CARGA TRANSPORTADA SL. Ceses/Dimisiones. Adm. Unico: GARNES HERNANDEZ DIEGO. Nombramientos. Adm. Unico: BENITO GUTIERREZ OSCAR. Cambio de domicilio social. C/ VILLABLANCA 70 - 3º, PUERTA 1 (MADRID). Datos registrales. T 30332 , F 149, S 8, H M 545919… - 31/10/2012#1963605Nombramientos
CARGA TRANSPORTADA SL. Nombramientos. Apoderado: GARNES VAZQUEZ DIEGO. Datos registrales. T 30332 , F 149, S 8, H M 545919, I/A 2 (22.10.12).
- 31/10/2012#1963604ConstituciónNombramientos
CARGA TRANSPORTADA SL. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: La prestación de servicios de transporte de mercancías por carretera. Domicilio: C/ CISNE 10 (VELILLA DE SAN ANTONIO). Capital: 14.000,00 Euros. Nombramientos. Adm…
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 2012
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.