CENTROTRUCKS CANTABRIA SL
Hoja S21286· NIF B39715057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 17/11/2009
Legal information
Legal information for CENTROTRUCKS CANTABRIA SL
Activity
CENTROTRUCKS CANTABRIA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 17 November 2009. The Spanish commercial register has published 9 filings for this company, from 17 November 2009 to 4 February 2015, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Transporte público por carretera de mercancías en general, tanto en territorio nacional como extranjero y mediante la utilización de vehículos propios o alquilados, así como la intermediación en servicios de transporte.
Directors and representatives
Directors
Former
- ASOCIACION DE EMPRESARIOS DE TRANSPORTES DISCRECIOCeased on 04/02/2015LiqUnicoLiquidador Único
- ASOCIACION DE EMPRESARIOS DE TRANSPORTES DISCRECIONALES DE MERCANCIAS POR CARRETERA DE SANTANDER Y CANTABRIA -ASEMTRASAN-Ceased on 28/01/2015Liquidador Único
Directors network map
Cap table · shareholdings
- ASOCIACION DE EMPRESARIOS DE TRANSPORTES DISCRECIO100 %
Legal entity · since 17/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ASOCIACION DE EMPRESARIOS DE TRANSPORTES DISCRECIO100 %
Legal entity · since 17/11/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 3
- NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 3
- Modificaciones estatutariasPublished 04/02/2015· Registered 28/01/2015· I/A 3
- DisoluciónPublished 04/02/2015· Registered 28/01/2015· I/A 3
- ExtinciónPublished 04/02/2015· Registered 28/01/2015· I/A 3
- ConstituciónPublished 17/11/2009· Registered 05/11/2009· I/A 1
- Declaración de unipersonalidadPublished 17/11/2009· Registered 05/11/2009· I/A 1
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 1
Changes
- 04/02/2015Disolución
- 04/02/2015Extinción
- 04/02/2015Modificaciones estatutarias
- 17/11/2009Declaración de unipersonalidad
ASOCIACION DE EMPRESARIOS DE TRANSPORTES DISCRECIO
Capital · events
- 17/11/2009ConstituciónInitial capital: 30 000,00 €
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)
- 04/02/2015#3175942Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
CENTROTRUCKS CANTABRIA SL. Ceses/Dimisiones. Adm. Unico: ASOCIACION DE EMPRESARIOS DE TRANSPORTES DISCRECIO. Nombramientos. LiqUnico: ASOCIACION DE EMPRESARIOS DE TRANSPORTES DISCRECIO. Modificaciones estatutarias. Cambio del Organo de Administración… - 30/12/2013#2608004
CENTROTRUCKS CANTABRIA SL. Otros conceptos: CESE y posterior NOMBRAMIENTO del representante persona física de la ASOCIACION DE EMPRESARIOS DE TRANSPORTES DISCRECIONALES DE MERCANCIAS POR CARRETERA DE SANTANDER Y CANTABRIA. Datos registrales. T 977 , … - 17/11/2009#468343ConstituciónDeclaración de unipersonalidadNombramientos
CENTROTRUCKS CANTABRIA SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: Transporte público por carretera de mercancías en general, tanto en territorio nacional como extranjero y mediante la utilización de vehículos propios o alquil…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.