CARVAGAR 2014 SL

Hoja GU10124· NIF B19317239

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
15 400,00 €
Incorporation :
09/05/2017
Director :
Valero Manzanares Juan-Carlos

Legal information

Legal information for CARVAGAR 2014 SL

NIF
Hoja registral
IRUS1000204045347
Legal formSociedad Limitada (SL)
Share capital15 400,00 €
Incorporation date09/05/2017
LocalityAlmoguera
Register referenceTomo 610 · Folio 28 · Hoja GU10124
StatusVigente

Activity

CARVAGAR 2014 SL is a Sociedad Limitada (SL) with its registered office in Almoguera (Guadalajara, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 May 2017. The Spanish commercial register has published 5 filings for this company, from 9 May 2017 to 17 March 2020, across 5 distinct types of filing. Its registered share capital is 15 400,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. La realización de todo tipo de transporte de mercancías por carretera, servicios de mudanzas, así como, las actividades auxiliares y complementarias del transporte, incluyendo las de Agencia de Transportes, Transitarios, Consignatarios de Buques y cualquier otro servicio de mediación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CARVAGAR 2014 SLValero Manzanares Juan-CarlosValero Manzanares Ju…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARVAGAR 2014 SLValero Manzanares Juan-CarlosValero Manzanares Ju…

Beneficial owner (UBO)

Valero Manzanares Juan-Carlos100 %

Individual · ultimate beneficial owner · since 09/05/2017

Beneficial owner network map

2 nodes Person Company
CARVAGAR 2014 SLValero Manzanares Juan-CarlosValero Manzanares Ju…

Registered actos

  1. Ampliación de capitalPublished 17/03/2020· Registered 06/03/2020· I/A 3
  2. Ampliacion del objeto socialPublished 17/11/2017· Registered 03/11/2017· I/A 2
  3. ConstituciónPublished 09/05/2017· Registered 27/04/2017· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2017· Registered 27/04/2017· I/A 1
  5. NombramientosPublished 09/05/2017· Registered 27/04/2017· I/A 1

Changes

  1. 17/11/2017Ampliación del objeto social

    6. La compra y venta la por mayor y al detalle, así como, la importaciónn y exportación de: Fertilizantes y abonos naturales y orgánicos; semillas y granos para la siembra; cereales y piensos para animales; productos y materias primas agrícolas; frutas y verduras y animales vivos.

  2. 09/05/2017Declaración de unipersonalidad

    VALERO MANZANARES JUAN-CARLOS

Capital · events

  1. 17/03/2020Ampliación de capital
    Resulting capital: 15 400,00 € (+5 000,00 €)
  2. 09/05/2017Constitución
    Initial capital: 10 400,00 €

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. 17/03/2020#5846154
    Ampliación de capital
    CARVAGAR 2014 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.400,00 Euros. Datos registrales. T 610 , F 28, S 8, H GU 10124, I/A 3 ( 6.03.20).
  2. 17/11/2017#4623204
    Ampliacion del objeto social
    CARVAGAR 2014 SL. Ampliacion del objeto social. 6. La compra y venta la por mayor y al detalle, así como, la importaciónn y exportación de: Fertilizantes y abonos naturales y orgánicos; semillas y granos para la siembra; cereales y piensos para anima…
  3. 09/05/2017#4364953
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARVAGAR 2014 SL. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: 1. La realización de todo tipo de transporte de mercancías por carretera, servicios de mudanzas, así como, las actividades auxiliares y complementarias del transporte, …

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/ DEL DOCTOR PEDRO DE LA MATA 5 (ALMOGUERA), Almoguera, Guadalajara
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