CASGARTRANS SOCIEDAD LIMITADA

Hoja V175328· NIF B98898638

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Incorporation :
29/03/2017
Director :
Castello Garcia Javier

Legal information

Legal information for CASGARTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170665454
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
Incorporation date29/03/2017
Register referenceTomo 10256 · Folio 40 · Hoja V175328
StatusVigente

Activity

CASGARTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 March 2017. The Spanish commercial register has published 5 filings for this company, from 29 March 2017 to 3 August 2023, across 4 distinct types of filing. Its registered share capital is 49 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Código CNAE: 4941.- Transporte de mercancías por carretera. SIENDO ESTA SU PRINCIPAL ACTIVIDAD. Operador de transporte. Actividades anexas al transporte. Las actividades integrantes del objeto social se realizarán por medio de los correspondientes profesionales, cuando así sea preciso. Las actividad.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CASGARTRANS SOCIEDAD …Castello Garcia JavierCastello Garcia Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASGARTRANS SOCIEDAD …Castello Garcia JavierCastello Garcia Javi…

Beneficial owner (UBO)

Castello Garcia Javier100 %

Individual · ultimate beneficial owner · since 29/03/2017

Beneficial owner network map

2 nodes Person Company
CASGARTRANS SOCIEDAD …Castello Garcia JavierCastello Garcia Javi…

Registered actos

  1. Ampliación de capitalPublished 15/01/2018· Registered 08/01/2018· I/A 2
  2. ConstituciónPublished 29/03/2017· Registered 22/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 29/03/2017· Registered 22/03/2017· I/A 1
  4. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 1

Changes

  1. 29/03/2017Declaración de unipersonalidad

    CASTELLO GARCIA JAVIER

Capital · events

  1. 15/01/2018Ampliación de capital
    Resulting capital: 49 000,00 € (+30 000,00 €)
  2. 29/03/2017Constitución
    Initial capital: 19 000,00 €

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)

  1. 03/08/2023#7659732
    CASGARTRANS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10256, L 7538, F 40, S 8, H V 175328, I/A 2 H (26.07.23).
  2. 15/01/2018#4693925
    Ampliación de capital
    CASGARTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 10256, L 7538, F 40, S 8, H V 175328, I/A 2 ( 8.01.18).
  3. 29/03/2017#4313424
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASGARTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: Código CNAE: 4941.- Transporte de mercancías por carretera. SIENDO ESTA SU PRINCIPAL ACTIVIDAD. Operador de transporte. Actividades anexas al transporte. La

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/ VALLDIGNA 18 1 4 (XERACO), Valencia
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.