CMT ON TIME DELIVERY SL
Hoja M695489· NIF B88366489
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 27/05/2019
- Director :
- Caceres Saavedra Antonio
Legal information
Legal information for CMT ON TIME DELIVERY SL
Activity
CMT ON TIME DELIVERY SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 May 2019. The Spanish commercial register has published 6 filings for this company, from 27 May 2019 to 10 March 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
- Transporte de mercancías por carretera, agencia de transporte, almacenaje y distribución, mensajería y servicio urgente de mercancías, así como todas las actividades auxiliares que rodean al transporte de mercancías por carretera, tanto para particulares como para empresas...
Directors and representatives
Directors
Current
- Caceres Saavedra AntonioSince 17/11/2021Administrador Único
Former
- Fernandez Ramos DomingoCeased on 17/11/2021Administrador Único
Authorised representatives
Current
- Avalos Casillas LauraSince 14/12/2022Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/03/2023· Registered 04/03/2023· I/A 4
- NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 3
- Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 2
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 2
- ConstituciónPublished 27/05/2019· Registered 20/05/2019· I/A 1
- NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 1
Changes
- 10/03/2023Cambio de domicilio social
C/ HOSPITAL DE SAN JOSE 25, 1 (GETAFE)
Capital · events
- 27/05/2019ConstituciónInitial capital: 60 000,00 €
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)
- 10/03/2023#7431570Cambio de domicilio social
CMT ON TIME DELIVERY SL. Cambio de domicilio social. C/ HOSPITAL DE SAN JOSE 25, 1 (GETAFE). Datos registrales. T 39149 , F 123, S 8, H M 695489, I/A 4 ( 4.03.23).
- 21/12/2022#7301700Nombramientos
CMT ON TIME DELIVERY SL. Nombramientos. Apo.Manc.: AVALOS CASILLAS LAURA. Datos registrales. T 39149 , F 123, S 8, H M 695489, I/A 3 (14.12.22).
- 24/11/2021#6696475Ceses/DimisionesNombramientos
CMT ON TIME DELIVERY SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RAMOS DOMINGO. Nombramientos. Adm. Unico: CACERES SAAVEDRA ANTONIO. Datos registrales. T 39149 , F 122, S 8, H M 695489, I/A 2 (17.11.21).
- 27/05/2019#5413207ConstituciónNombramientos
CMT ON TIME DELIVERY SL. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: - Transporte de mercancías por carretera, agencia de transporte, almacenaje y distribución, mensajería y servicio urgente de mercancías, así como todas las activi…
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 2019
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.