CHECOTRANS SL
Hoja A175687· NIF B16733420
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 500,00 €
- Incorporation :
- 16/08/2021
- Director :
- Ruiz Tomas Pamela
Legal information
Legal information for CHECOTRANS SL
Activity
CHECOTRANS SL is a Sociedad Limitada (SL) with its registered office in Dolores (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 August 2021. The Spanish commercial register has published 5 filings for this company, from 16 August 2021 to 3 July 2023, across 4 distinct types of filing. Its registered share capital is 14 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera. Intermediación de transportes.
Directors and representatives
Directors
Current
- Ruiz Tomas PamelaSince 06/08/2021Administrador Único
Authorised representatives
Current
- Barbera Pascual Maria AsuncionSince 22/06/2023Apoderado Solidario
- Pacheco Garcia Jose VicenteSince 22/06/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Ruiz Tomas Pamela100 %
Individual · since 16/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Tomas Pamela100 %
Individual · ultimate beneficial owner · since 16/08/2021
Beneficial owner network map
Registered actos
Changes
- 23/06/2023Ampliación del objeto social
Alquiler de vehículos sin conductor.-
- 16/08/2021Declaración de unipersonalidad
RUIZ TOMAS PAMELA
Capital · events
- 16/08/2021ConstituciónInitial capital: 14 500,00 €
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)
- 03/07/2023#7606640Nombramientos
CHECOTRANS SL. Nombramientos. Apo.Sol.: PACHECO GARCIA JOSE VICENTE;BARBERA PASCUAL MARIA ASUNCION. Datos registrales. T 4399 , F 174, S 8, H A 175687, I/A 3 (22.06.23).
- 23/06/2023#7593542Ampliacion del objeto social
CHECOTRANS SL. Ampliacion del objeto social. Alquiler de vehículos sin conductor.- Datos registrales. T 4399 , F 174, S 8, H A 175687, I/A 2 (16.06.23).
- 16/08/2021#6569660ConstituciónDeclaración de unipersonalidadNombramientos
CHECOTRANS SL. Constitución. Comienzo de operaciones: 22.07.21. Objeto social: Transporte de mercancías por carretera. Intermediación de transportes. Domicilio: C/ SAN FRANCISCO 1 2 D (DOLORES). Capital: 14.500,00 Euros. Declaración de unipersonalida…
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 2021
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.