CARLOSTRANS 2013 SL

Hoja SS35252· NIF B75084350

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 500,00 €
Incorporation :
22/03/2013
Director :
Arias Ruiz Carlos Germanico

Legal information

Legal information for CARLOSTRANS 2013 SL

NIF
Hoja registral
IRUS1000125336247
Legal formSociedad Limitada (SL)
Share capital24 500,00 €
Incorporation date22/03/2013
LocalityErrenteria
Register referenceTomo 2595 · Folio 65 · Hoja SS35252
StatusVigente

Activity

CARLOSTRANS 2013 SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 March 2013. The Spanish commercial register has published 11 filings for this company, from 22 March 2013 to 22 May 2023, across 7 distinct types of filing. Its registered share capital is 24 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

operar en el mercado financiero,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARLOSTRANS 2013 SLArias Ruiz Carlos GermanicoArias Ruiz Carlos Ge…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARLOSTRANS 2013 SLSola Irastorza Jose AlbertoSola Irastorza Jose …

Beneficial owner (UBO)

Sola Irastorza Jose Alberto100 %

Individual · ultimate beneficial owner · since 22/03/2013

Beneficial owner network map

2 nodes Person Company
CARLOSTRANS 2013 SLSola Irastorza Jose AlbertoSola Irastorza Jose …

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2023· Registered 10/05/2023· I/A 8
  2. Ampliación de capitalPublished 22/05/2023· Registered 10/05/2023· I/A 7
  3. Cambio de domicilio socialPublished 27/12/2016· Registered 12/12/2016· I/A 6
  4. Ampliación de capitalPublished 05/11/2014· Registered 23/10/2014· I/A 5
  5. Ceses/DimisionesPublished 17/03/2014· Registered 05/03/2014· I/A 4
  6. NombramientosPublished 17/03/2014· Registered 05/03/2014· I/A 4
  7. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 2
  8. ConstituciónPublished 22/03/2013· Registered 13/03/2013· I/A 1
  9. Declaración de unipersonalidadPublished 22/03/2013· Registered 13/03/2013· I/A 1
  10. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ JOSE MARIA USANDIZAGA Nº 10, SEMISOTANO 10B.- (ERRENTERIA)

  2. 27/12/2016Cambio de domicilio social

    C/ SAN MARCOS, 15-5º D.- (ERRENTERIA)

  3. 22/03/2013Declaración de unipersonalidad

    SOLA IRASTORZA JOSE ALBERTO

Capital · events

  1. 22/05/2023Ampliación de capital
    Resulting capital: 24 500,00 € (+6 000,00 €)
  2. 05/11/2014Ampliación de capital
    Resulting capital: 18 500,00 € (+15 000,00 €)
  3. 22/03/2013Constitución
    Initial capital: 3 500,00 €

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. 22/05/2023#7539554
    Cambio de domicilio social
    CARLOSTRANS 2013 SL. Cambio de domicilio social. C/ JOSE MARIA USANDIZAGA Nº 10, SEMISOTANO 10B.- (ERRENTERIA). Datos registrales. T 2595 , F 65, S 8, H SS 35252, I/A 8 (10.05.23).
  2. 22/05/2023#7539553
    Ampliación de capital
    CARLOSTRANS 2013 SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 24.500,00 Euros. Datos registrales. T 2595 , F 65, S 8, H SS 35252, I/A 7 (10.05.23).
  3. 27/12/2016#4171720
    Cambio de domicilio social
    CARLOSTRANS 2013 SL. Cambio de domicilio social. C/ SAN MARCOS, 15-5º D.- (ERRENTERIA). Datos registrales. T 2595 , F 65, S 8, H SS 35252, I/A 6 (12.12.16).
  4. 05/11/2014#3045893
    Ampliación de capital
    CARLOSTRANS 2013 SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.500,00 Euros. Datos registrales. T 2595 , F 65, S 8, H SS 35252, I/A 5 (23.10.14).
  5. 17/03/2014#2719833
    Ceses/DimisionesNombramientos
    CARLOSTRANS 2013 SL. Ceses/Dimisiones. Adm. Unico: SOLA IRASTORZA JOSE ALBERTO. Nombramientos. Adm. Unico: ARIAS RUIZ CARLOS GERMANICO. Datos registrales. T 2595 , F 65, S 8, H SS 35252, I/A 4 ( 5.03.14).
  6. 17/03/2014#2719832
    Cambio de identidad del socio único
    CARLOSTRANS 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: ARIAS RUIZ CARLOS GERMANICO. Datos registrales. T 2595 , F 64, S 8, H SS 35252, I/A 3 ( 5.03.14).
  7. 30/05/2013#2300308
    Nombramientos
    CARLOSTRANS 2013 SL. Nombramientos. Apoderado: ARRIETA ORMAZABAL ANDER. Datos registrales. T 2595 , F 64, S 8, H SS 35252, I/A 2 (23.05.13).
  8. 22/03/2013#2189598
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARLOSTRANS 2013 SL. Constitución. Comienzo de operaciones: 27.02.13. Objeto social: operar en el mercado financiero,. Domicilio: C/ SORGINTXULO Nº19, 11ºD. (ERRENTERIA). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio único: SOLA IRAS…

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 2013

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/ JOSE MARIA USANDIZAGA Nº 10, SEMISOTANO 10B.- (ERRENTERIA), Errenteria, Gipuzkoa
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