CHATO Y RAKI SL

Hoja CU10058· NIF B16319261

VigenteCuenca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
05/03/2015
Director :
Mariano Martinez Manuel

Legal information

Legal information for CHATO Y RAKI SL

NIF
Hoja registral
IRUS1000034658665
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date05/03/2015
LocalityTébar
Registro MercantilCUENCA
Register referenceTomo 693 · Folio 86 · Hoja CU10058
StatusVigente

Activity

CHATO Y RAKI SL is a Sociedad Limitada (SL) with its registered office in Tébar (Cuenca, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 March 2015. The Spanish commercial register has published 6 filings for this company, from 5 March 2015 to 8 June 2016, across 4 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS NACIONAL O INTERNACIONAL, POR CUALQUIER MEDIO DE COMUNICACION, YA SEA AEREO, NAVAL O TERRESTRE. EL TRANSPORTE DE VIAJEROS Y MERCANCIAS, Y LAS ACTIVIDADES DEL RAMO DE LA AUTOMOCION AEREA, TERRESTRE Y MARITIMA, INCLUIDA LA INTERMEDIACION Y REPRESENTACION.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CHATO Y RAKI SLMariano Martinez ManuelMariano Martinez Man…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHATO Y RAKI SLMariano Martinez ManuelMariano Martinez Man…

Beneficial owner (UBO)

Mariano Martinez Manuel100 %

Individual · ultimate beneficial owner · since 10/03/2016

Beneficial owner network map

2 nodes Person Company
CHATO Y RAKI SLMariano Martinez ManuelMariano Martinez Man…

Registered actos

  1. Ampliación de capitalPublished 08/06/2016· Registered 27/05/2016· I/A 5
  2. Ampliación de capitalPublished 10/03/2016· Registered 02/03/2016· I/A 4
  3. Ampliación de capitalPublished 10/03/2016· Registered 02/03/2016· I/A 3
  4. Declaración de unipersonalidadPublished 10/03/2016· Registered 02/03/2016· I/A 2
  5. ConstituciónPublished 05/03/2015· Registered 25/02/2015· I/A 1
  6. NombramientosPublished 05/03/2015· Registered 25/02/2015· I/A 1

Changes

  1. 10/03/2016Declaración de unipersonalidad

    MARIANO MARTINEZ MANUEL

Capital · events

  1. 08/06/2016Ampliación de capital
    Resulting capital: 29 000,00 € (+5 000,00 €)
  2. 10/03/2016Ampliación de capital
    Resulting capital: 24 000,00 € (+9 000,00 €)
  3. 10/03/2016Ampliación de capital
    Resulting capital: 15 000,00 € (+4 500,00 €)
  4. 05/03/2015Constitución
    Initial capital: 10 500,00 €

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. 08/06/2016#3890341
    Ampliación de capital
    CHATO Y RAKI SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 693 , F 86, S 8, H CU 10058, I/A 5 (27.05.16).
  2. 10/03/2016#3761192
    Ampliación de capital
    CHATO Y RAKI SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 674 , F 72, S 8, H CU 10058, I/A 4 ( 2.03.16).
  3. 10/03/2016#3761191
    Ampliación de capital
    CHATO Y RAKI SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 674 , F 71, S 8, H CU 10058, I/A 3 ( 2.03.16).
  4. 10/03/2016#3761190
    Declaración de unipersonalidad
    CHATO Y RAKI SL. Declaración de unipersonalidad. Socio único: MARIANO MARTINEZ MANUEL. Datos registrales. T 674 , F 70, S 8, H CU 10058, I/A 2 ( 2.03.16).
  5. 05/03/2015#3222338
    ConstituciónNombramientos
    CHATO Y RAKI SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: EL TRANSPORTE DE MERCANCIAS NACIONAL O INTERNACIONAL, POR CUALQUIER MEDIO DE COMUNICACION, YA SEA AEREO, NAVAL O TERRESTRE. EL TRANSPORTE DE VIAJEROS Y MERCANCIAS, Y LAS…

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 2015

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/ SAN PEDRO 8 (TEBAR), Tébar, Cuenca
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.

Prospect this sectorAll companies in this sector