CAYAMEL OLIVA SL
Hoja V160356· NIF B98650898
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 200,00 €
- Incorporation :
- 08/07/2014
- Director :
- Landaluce Alaminos Jose Antonio
Legal information
Legal information for CAYAMEL OLIVA SL
Activity
CAYAMEL OLIVA SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 July 2014. The Spanish commercial register has published 8 filings for this company, from 8 July 2014 to 7 February 2018, across 5 distinct types of filing. Its registered share capital is 14 200,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Landaluce Alaminos Jose AntonioSince 02/10/2017Administrador Único
Former
- Sanchis Parraga Vicente SalvadorCeased on 02/10/2017Administrador Único
Authorised representatives
Current
- Gomez Iraola LanderSince 31/01/2018Apoderado
- Artes Mahiques Maria AntoniaSince 23/09/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Landaluce Alaminos Jose Antonio100 %
Individual · ultimate beneficial owner · since 09/10/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 5
- Declaración de unipersonalidadPublished 09/10/2017· Registered 02/10/2017· I/A 4
- Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 4
- NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 4
- Ampliación de capitalPublished 11/12/2014· Registered 03/12/2014· I/A 3
- NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 2
- ConstituciónPublished 08/07/2014· Registered 01/07/2014· I/A 1
- NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 1
Changes
- 09/10/2017Declaración de unipersonalidad
LANDALUCE ALAMINOS JOSE ANTONIO
Capital · events
- 11/12/2014Ampliación de capitalResulting capital: 14 200,00 € (+2 000,00 €)
- 08/07/2014ConstituciónInitial capital: 12 200,00 €
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)
- 07/02/2018#4736586Nombramientos
CAYAMEL OLIVA SL. Nombramientos. Apoderado: GOMEZ IRAOLA LANDER. Datos registrales. T 9818, L 7100, F 135, S 8, H V 160356, I/A 5 (31.01.18).
- 09/10/2017#4569905Declaración de unipersonalidadCeses/DimisionesNombramientos
CAYAMEL OLIVA SL. Declaración de unipersonalidad. Socio único: LANDALUCE ALAMINOS JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: SANCHIS PARRAGA VICENTE SALVADOR. Nombramientos. Adm. Unico: LANDALUCE ALAMINOS JOSE ANTONIO. Datos registrales. T 9818, L 7… - 11/12/2014#3106341Ampliación de capital
CAYAMEL OLIVA SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 14.200,00 Euros. Datos registrales. T 9818, L 7100, F 135, S 8, H V 160356, I/A 3 ( 3.12.14).
- 30/09/2014#2989091Nombramientos
CAYAMEL OLIVA SL. Nombramientos. Apoderado: ARTES MAHIQUES MARIA ANTONIA. Datos registrales. T 9818, L 7100, F 134, S 8, H V 160356, I/A 2 (23.09.14).
- 08/07/2014#2881956ConstituciónNombramientos
CAYAMEL OLIVA SL. Constitución. Comienzo de operaciones: 26.06.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…
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 2014
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.