CEFINTRA SL

Hoja M672589· NIF B45842218

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Director :
Finca Danut Florin

Legal information

Legal information for CEFINTRA SL

NIF
Hoja registral
IRUS1000301070345
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
LocalityGalapagar
Register referenceTomo 37755 · Folio 168 · Hoja M672589
StatusVigente

Activity

CEFINTRA SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 19 June 2018 to 19 October 2018, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CEFINTRA SLFinca Danut FlorinFinca Danut FlorinCEFINTRA SLCEFINTRA SL

Registered actos

  1. NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 6
  2. RevocacionesPublished 20/08/2018· Registered 10/08/2018· I/A 5
  3. Ampliación de capitalPublished 01/08/2018· Registered 25/07/2018· I/A 3
  4. Cambio de domicilio socialPublished 19/06/2018· Registered 12/06/2018· I/A 2

Changes

  1. 20/08/2018Pérdida del carácter de unipersonalidad
  2. 19/06/2018Cambio de domicilio social

    C/ LAS GALERIAS NUMERO 5-B (GALAPAGAR)

Capital · events

  1. 01/08/2018Ampliación de capital
    Resulting capital: 23 000,00 € (+4 000,00 €)

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. 19/10/2018#5092432
    Nombramientos
    CEFINTRA SL. Nombramientos. Apoderado: MUNTEANU SIMONA. Datos registrales. T 37755 , F 168, S 8, H M 672589, I/A 6 (11.10.18).
  2. 20/08/2018#5016823
    Revocaciones
    CEFINTRA SL. Revocaciones. Apoderado: MUNTEANU SIMONA. Datos registrales. T 37755 , F 168, S 8, H M 672589, I/A 5 (10.08.18).
  3. 20/08/2018#5016822
    Pérdida del carácter de unipersonalidad
    CEFINTRA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37755 , F 168, S 8, H M 672589, I/A 4 (10.08.18).
  4. 01/08/2018#4991976
    Ampliación de capital
    CEFINTRA SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 37755 , F 167, S 8, H M 672589, I/A 3 (25.07.18).
  5. 19/06/2018#4931221
    Cambio de domicilio social
    CEFINTRA SL. Cambio de domicilio social. C/ LAS GALERIAS NUMERO 5-B (GALAPAGAR). Datos registrales. T 37755 , F 167, S 8, H M 672589, I/A 2 (12.06.18).

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

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/ LAS GALERIAS NUMERO 5-B (GALAPAGAR), Galapagar, Madrid
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.