CLAUPETRANS SL
Hoja NA33629· NIF B71162200
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 26/12/2013
- Directors :
- Dacuña Bello Jose, Defaz Davila Claudia Elena
Legal information
Legal information for CLAUPETRANS SL
Activity
CLAUPETRANS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 December 2013. The Spanish commercial register has published 6 filings for this company, from 26 December 2013 to 1 July 2015, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte público de mercancías por carretera.
Directors and representatives
Directors
Current
- Dacuña Bello JoseSince 16/07/2014Administrador Solidario
- Defaz Davila Claudia ElenaSince 17/12/2013Administrador Solidario
Authorised representatives
Former
- Fernandez Velasco Francisco JavierCeased on 23/06/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/07/2015· Registered 23/06/2015· I/A 4
- Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 3
- NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 3
- NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 2
- ConstituciónPublished 26/12/2013· Registered 17/12/2013· I/A 1
- NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 1
Capital · events
- 26/12/2013ConstituciónInitial capital: 9 000,00 €
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)
- 01/07/2015#3396076Revocaciones
CLAUPETRANS SL. Revocaciones. Apoderado: FERNANDEZ VELASCO FRANCISCO JAVIER. Datos registrales. T 1696 , F 57, S 8, H NA 33629, I/A 4 (23.06.15).
- 23/07/2014#2904495Ceses/DimisionesNombramientos
CLAUPETRANS SL. Ceses/Dimisiones. Adm. Unico: DEFAZ DAVILA CLAUDIA ELENA. Nombramientos. Adm. Solid.: DEFAZ DAVILA CLAUDIA ELENA;DACUÑA BELLO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 16/01/2014#2618521Nombramientos
CLAUPETRANS SL. Nombramientos. Apoderado: FERNANDEZ VELASCO FRANCISCO JAVIER. Datos registrales. T 1696 , F 56, S 8, H NA 33629, I/A 2 ( 9.01.14).
- 26/12/2013#2602918ConstituciónNombramientos
CLAUPETRANS SL. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: El transporte público de mercancías por carretera. Domicilio: C/ DE LAS VIÑAS, NUMERO 5-3º B (PAMPLONA). Capital: 9.000,00 Euros. Nombramientos. Adm. Unico: DEFAZ DAVILA 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 2013
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.