filings.es

CIOCAN EXPEDICIONES SL

Hoja M628236

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
13/07/2016
Director :
Ciocan Marius Robert

Legal information

Legal information for CIOCAN EXPEDICIONES SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date13/07/2016
Register referenceTomo 34932 · Folio 18 · Hoja M628236

Activity

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 13/09/2016· Registered 06/09/2016· I/A 2
  2. ConstituciónPublished 13/07/2016· Registered 05/07/2016· I/A 1
  3. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 1

Capital — events

  1. 13/09/2016Ampliación de capital
    Resulting capital: 33 000,00 € (+14 000,00 €)
  2. 13/07/2016Constitución
    Initial capital: 19 000,00 €

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. 13/09/2016#4022356
    Ampliación de capital
    CIOCAN EXPEDICIONES SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 34932 , F 18, S 8, H M 628236, I/A 2 ( 6.09.16).
  2. 13/07/2016#3940571
    ConstituciónNombramientos
    CIOCAN EXPEDICIONES SL. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ LEON XIII 9 1º A (COSLADA). Capital: 19.000,00 Euros. Nombramientos. Adm. Unico: CIOCAN MARIUS ROBERT. Datos…

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 2016

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.