CELUTRANS TRANSPORTES INTEGRALES SL
Hoja M560070· NIF B86729571
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 510,00 €
- Incorporation :
- 05/06/2013
- Director :
- Izquierdo Carrascoso Maria Montserrat
Legal information
Legal information for CELUTRANS TRANSPORTES INTEGRALES SL
Activity
CELUTRANS TRANSPORTES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 June 2013. The Spanish commercial register has published 4 filings for this company, from 5 June 2013 to 12 December 2013, across 4 distinct types of filing. Its registered share capital is 25 510,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías y personas, ya sea por vía terrestre, marítimao aérea, así como los servicios de mensajería, entrega de paquetes y reparto de mercancías, en cualquier ámbito y demarcación ya sea nacional o internacional, público o privado. Las actividades enumeradas podrán ser...
Directors and representatives
Directors
Current
- Izquierdo Carrascoso Maria MontserratSince 27/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Izquierdo Carrascoso Maria Montserrat100 %
Individual · ultimate beneficial owner · since 05/06/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/12/2013· Registered 02/12/2013· I/A 2
- ConstituciónPublished 05/06/2013· Registered 27/05/2013· I/A 1
- Declaración de unipersonalidadPublished 05/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 05/06/2013· Registered 27/05/2013· I/A 1
Changes
- 05/06/2013Declaración de unipersonalidad
IZQUIERDO CARRASCOSO MARIA MONTSERRAT
Capital · events
- 12/12/2013Ampliación de capitalResulting capital: 25 510,00 € (+22 500,00 €)
- 05/06/2013ConstituciónInitial capital: 3 010,00 €
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)
- 12/12/2013#2581786Ampliación de capital
CELUTRANS TRANSPORTES INTEGRALES SL. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 25.510,00 Euros. Datos registrales. T 31120 , F 123, S 8, H M 560070, I/A 2 ( 2.12.13).
- 05/06/2013#2309570ConstituciónDeclaración de unipersonalidadNombramientos
CELUTRANS TRANSPORTES INTEGRALES SL. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: El transporte de mercancías y personas, ya sea por vía terrestre, marítimao aérea, así como los servicios de mensajería, entrega de paquetes y repart…
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 2013
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.