CASADO SALAS SL
Hoja H28397· NIF B56309206
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 29/08/2023
- Directors :
- Casado Polo Jose David, Salas Romero Maria Del Mar
Legal information
Legal information for CASADO SALAS SL
Activity
CASADO SALAS SL is a Sociedad Limitada (SL) with its registered office in Paterna del Campo (Huelva, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 August 2023. The Spanish commercial register has published 6 filings for this company, from 29 August 2023 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
a.- Tipos de transportes terrestre de pasajeros n.c.o.p., que se corresponde con el código CNAE 4939.- Esta actividad se configura como actividad principal. b.- Transporte terrestre urbano y suburbano de pasajeros que se corresponde con el código CNAE 4941. c.- Alquiler de automóviles y vehículos de.
Directors and representatives
Directors
Current
- Casado Polo Jose DavidSince 24/09/2024Administrador Solidario
- Salas Romero Maria Del MarSince 17/08/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 3
- NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 3
- Ampliación de capitalPublished 01/10/2024· Registered 24/09/2024· I/A 3
- Modificaciones estatutariasPublished 01/10/2024· Registered 24/09/2024· I/A 3
- ConstituciónPublished 29/08/2023· Registered 17/08/2023· I/A 1
- NombramientosPublished 29/08/2023· Registered 17/08/2023· I/A 1
Changes
- 01/10/2024Modificaciones estatutarias
Capital · events
- 01/10/2024Ampliación de capitalResulting capital: 24 000,00 € (+15 000,00 €)
- 29/08/2023ConstituciónInitial capital: 9 000,00 €
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)
- 01/10/2024#8272549Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CASADO SALAS SL. Ceses/Dimisiones. Adm. Unico: SALAS ROMERO MARIA DEL MAR. Nombramientos. Adm. Solid.: CASADO POLO JOSE DAVID;SALAS ROMERO MARIA DEL MAR. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Modificac… - 29/08/2023#7691478ConstituciónNombramientos
CASADO SALAS SL. Constitución. Comienzo de operaciones: 10.08.23. Objeto social: a.- Tipos de transportes terrestre de pasajeros n.c.o.p., que se corresponde con el código CNAE 4939.- Esta actividad se configura como actividad principal. b.- Transpor…
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 2023
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.