CIFERTRANS SOCIEDAD LIMITADA

Hoja MU71133· NIF B73620262

VigenteMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
20/03/2009
Directors :
Antonio-Jose Fernandez Cruz, Joaquin Fernandez Cruz

Legal information

Legal information for CIFERTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000152011227
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date20/03/2009
Register referenceTomo 2669 · Folio 107 · Hoja MU71133
StatusVigente

Activity

CIFERTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 March 2009. The Spanish commercial register has published 11 filings for this company, from 20 March 2009 to 7 June 2023, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancias por carretera nacional e internacional, asi como la agencia de transportes transitarios y almacenista distribuidor.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CIFERTRANS SOCIEDAD L…Antonio-Jose Fernandez CruzAntonio-Jose Fernand…Joaquin Fernandez CruzJoaquin Fernandez Cr…COMERCIAL DE ALIMENTACION HERMANOS PICHON SOCIEDAD LIMITADACOMERCIAL DE ALIMENT…COTRALIA LOGISTICA, SOCIEDAD LIMITADACOTRALIA LOGISTICA, …FRIOLLOSU SLFRIOLLOSU SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 6
  2. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 6
  3. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 5
  4. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 5
  5. Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 4
  6. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 4
  7. Modificaciones estatutariasPublished 05/08/2015· Registered 29/07/2015· I/A 4
  8. Ampliación de capitalPublished 07/05/2009· Registered 27/04/2009· I/A 3
  9. NombramientosPublished 20/03/2009· Registered 11/03/2009· I/A 2
  10. ConstituciónPublished 20/03/2009· Registered 11/03/2009· I/A 1
  11. NombramientosPublished 20/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 05/08/2015Modificaciones estatutarias

Capital · events

  1. 07/05/2009Ampliación de capital
    Resulting capital: 90 000,00 € (+54 000,00 €)
  2. 20/03/2009Constitución
    Initial capital: 36 000,00 €

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. 07/06/2023#7567536
    Ceses/DimisionesNombramientos
    CIFERTRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOAQUIN FERNANDEZ CRUZ;ANTONIO-JOSE FERNANDEZ CRUZ. Nombramientos. Adm. Solid.: ANTONIO-JOSE FERNANDEZ CRUZ;JOAQUIN FERNANDEZ CRUZ. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 26/01/2023#7353285
    Ceses/DimisionesNombramientos
    CIFERTRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANTONIO-JOSE FERNANDEZ CRUZ;JOAQUIN FERNANDEZ CRUZ. Nombramientos. Adm. Mancom.: JOAQUIN FERNANDEZ CRUZ;ANTONIO-JOSE FERNANDEZ CRUZ. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 05/08/2015#3452385
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIFERTRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANTONIO-JOSE FERNANDEZ CRUZ;JOAQUIN FERNANDEZ CRUZ. Nombramientos. Adm. Solid.: ANTONIO-JOSE FERNANDEZ CRUZ;JOAQUIN FERNANDEZ CRUZ. Modificaciones estatutarias. Cambio del Organo de Admini…
  4. 07/05/2009#203210
    Ampliación de capital
    CIFERTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2669 , F 107, S 8, H MU 71133, I/A 3 (27.04.09).
  5. 20/03/2009#129626
    Nombramientos
    CIFERTRANS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ANTONIO-JOSE FERNANDEZ CRUZ;JOAQUIN FERNANDEZ CRUZ. Datos registrales. T 2669 , F 105, S 8, H MU 71133, I/A 2 (11.03.09).
  6. 20/03/2009#129625
    ConstituciónNombramientos
    CIFERTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: El transporte de mercancias por carretera nacional e internacional, asi como la agencia de transportes transitarios y almacenista distribuidor. Domicilio: C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARTIN GUARDIOLA 28 (JUMILLA), Murcia
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