CM TRUCK SOLUTIONS SL
Hoja SA1555
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 644,20 €
- Directors :
- ARMENTO ASESORES SL, Guirao Ballester Carmelo
- Former name :
- CUALLADO SALAMANCA SOCIEDAD LIMITADA
Legal information
Legal information for CM TRUCK SOLUTIONS SL
Activity
CM TRUCK SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 18 September 2015 to 16 May 2025, across 4 distinct types of filing. Its registered share capital is 74 644,20 €.
Directors and representatives
Directors
Current
- ARMENTO ASESORES SLSince 01/05/2025Administrador Mancomunado
- Guirao Ballester CarmeloSince 01/05/2025Administrador Mancomunado
Former
- Muñoz Mulas Maria Del SolCeased on 01/05/2025Administrador Único
- Mulas Sanchez Maria NievesCeased on 07/09/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 16/05/2025· Registered 01/05/2025· I/A 10
- Cambio de denominación socialPublished 16/05/2025· Registered 01/05/2025· I/A 10
- Ceses/DimisionesPublished 16/05/2025· Registered 01/05/2025· I/A 9
- NombramientosPublished 16/05/2025· Registered 01/05/2025· I/A 9
- Ceses/DimisionesPublished 18/09/2015· Registered 07/09/2015· I/A 8
- NombramientosPublished 18/09/2015· Registered 07/09/2015· I/A 8
Capital · events
- 16/05/2025Ampliación de capitalResulting capital: 74 644,20 € (+68 634,20 €)
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)
- 16/05/2025#8636939
Company name: CUALLADO SALAMANCA SOCIEDAD LIMITADA
Ampliación de capitalCambio de denominación socialCUALLADO SALAMANCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 68.634,20 Euros. Resultante Suscrito: 74.644,20 Euros. Cambio de denominación social. CM TRUCK SOLUTIONS SL. Datos registrales. S 8 , H SA 1555, I/A 10 ( 1.05.25).
- 16/05/2025#8636938
Company name: CUALLADO SALAMANCA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCUALLADO SALAMANCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ MULAS MARIA DEL SOL. Nombramientos. Adm. Mancom.: GUIRAO BALLESTER CARMELO;ARMENTO ASESORES SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 18/09/2015#3506036
Company name: CUALLADO SALAMANCA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCUALLADO SALAMANCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MULAS SANCHEZ MARIA NIEVES. Nombramientos. Adm. Unico: MUÑOZ MULAS MARIA DEL SOL. Datos registrales. T 193 , F 175, S 8, H SA 1555, I/A 8 ( 7.09.15).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.