CASADO BIERZO SL
Hoja LE23261· NIF B24674376
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 100,00 €
- Incorporation :
- 27/01/2015
- Director :
- Casado Poncelas Francisco Javier
Legal information
Legal information for CASADO BIERZO SL
Activity
CASADO BIERZO SL is a Sociedad Limitada (SL) with its registered office in Carracedelo (León, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 January 2015. The Spanish commercial register has published 5 filings for this company, from 27 January 2015 to 28 March 2019, across 3 distinct types of filing. Its registered share capital is 9 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Código CNAE de la Actividad principal 4941. La Sociedad tiene por objeto: - El transporte de mercancías al servicio público o particular, nacional o internacional, por cuenta propia o de terceros. El comercio menor con vendedores ambulantes.
Directors and representatives
Directors
Current
- Casado Poncelas Francisco JavierSince 20/01/2015Administrador Único
Authorised representatives
Current
- Alba Rodriguez MirianSince 22/03/2019Apoderado
- Pereira Moran Maria Del CarmenSince 17/03/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casado Poncelas Francisco Javier100 %
Individual · ultimate beneficial owner · since 25/06/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 28/03/2019· Registered 22/03/2019· I/A 4
- Declaración de unipersonalidadPublished 25/06/2015· Registered 18/06/2015· I/A 3
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 2
- ConstituciónPublished 27/01/2015· Registered 20/01/2015· I/A 1
- NombramientosPublished 27/01/2015· Registered 20/01/2015· I/A 1
Changes
- 25/06/2015Declaración de unipersonalidad
CASADO PONCELAS FRANCISCO JAVIER
Capital · events
- 27/01/2015ConstituciónInitial capital: 9 100,00 €
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)
- 28/03/2019#5329051Nombramientos
CASADO BIERZO SL. Nombramientos. Apoderado: ALBA RODRIGUEZ MIRIAN. Datos registrales. T 1286 , F 92, S 8, H LE 23261, I/A 4 (22.03.19).
- 25/06/2015#3386829Declaración de unipersonalidad
CASADO BIERZO SL. Declaración de unipersonalidad. Socio único: CASADO PONCELAS FRANCISCO JAVIER. Datos registrales. T 1286 , F 92, S 8, H LE 23261, I/A 3 (18.06.15).
- 25/03/2015#3251709Nombramientos
CASADO BIERZO SL. Nombramientos. Apoderado: PEREIRA MORAN MARIA DEL CARMEN. Datos registrales. T 1286 , F 91, S 8, H LE 23261, I/A 2 (17.03.15).
- 27/01/2015#3159252ConstituciónNombramientos
CASADO BIERZO SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: Código CNAE de la Actividad principal 4941. La Sociedad tiene por objeto: - El transporte de mercancías al servicio público o particular, nacional o internacional, por …
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 2015
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.