COLD TRAILER IBERICA SL

Hoja BA24121· NIF B06624209

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2012
Director :
Francisco Jose Vera Barragan

Legal information

Legal information for COLD TRAILER IBERICA SL

NIF
Hoja registral
IRUS1000181251138
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2012
LocalityCabeza la Vaca
Register referenceTomo 546 · Folio 27 · Hoja BA24121
StatusVigente

Activity

COLD TRAILER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Cabeza la Vaca (Badajoz, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 July 2012. The Spanish commercial register has published 14 filings for this company, from 19 July 2012 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Construcción. Comercio. Actividad inmobiliaria. Actividades profesionales.Turismo. Transporte. Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Francisco Jose Vera Barragan100 %

Individual · ultimate beneficial owner · since 22/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2024· Registered 13/05/2024· I/A 7
  2. Ceses/DimisionesPublished 22/05/2024· Registered 13/05/2024· I/A 7
  3. NombramientosPublished 22/05/2024· Registered 13/05/2024· I/A 7
  4. Ceses/DimisionesPublished 21/04/2021· Registered 14/04/2021· I/A 5
  5. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 5
  6. Declaración de unipersonalidadPublished 21/08/2020· Registered 17/08/2020· I/A 4
  7. Ceses/DimisionesPublished 21/08/2020· Registered 17/08/2020· I/A 4
  8. NombramientosPublished 21/08/2020· Registered 17/08/2020· I/A 4
  9. Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 3
  10. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 3
  11. ConstituciónPublished 19/07/2012· Registered 10/07/2012· I/A 1
  12. Declaración de unipersonalidadPublished 19/07/2012· Registered 10/07/2012· I/A 1
  13. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 1

Changes

  1. 22/05/2024Declaración de unipersonalidad

    FRANCISCO JOSE VERA BARRAGAN

  2. 21/08/2020Declaración de unipersonalidad

    FAUSTINO JAVIER GUZMAN GARCIA

  3. 19/07/2012Declaración de unipersonalidad

    GUZMAN GARCIA FAUSTINO JAVIER

Capital · events

  1. 19/07/2012Constitución
    Initial capital: 3 000,00 €

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. 22/05/2024#8086915
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COLD TRAILER IBERICA SL. Declaración de unipersonalidad. Socio único: FRANCISCO JOSE VERA BARRAGAN. Ceses/Dimisiones. Adm. Unico: ROBERTO JESUS DE GUZMAN GARCIA. Nombramientos. Adm. Unico: FRANCISCO JOSE VERA BARRAGAN. Datos registrales. S 8 , H BA 2…
  2. 21/04/2021#6366340
    Ceses/DimisionesNombramientos
    COLD TRAILER IBERICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FAUSTINO JAVIER GUZMAN GARCIA. Nombramientos. Adm. Unico: ROBERTO JESUS DE GUZMAN GARCIA. Datos registrales. T 546 , F 27, S 8, H BA 24121, I/A 5 (14.04.2…
  3. 21/08/2020#6003593
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COLD TRAILER IBERICA SL. Declaración de unipersonalidad. Socio único: FAUSTINO JAVIER GUZMAN GARCIA. Ceses/Dimisiones. Adm. Unico: ROBERTO JESUS DE GUZMAN GARCIA. Nombramientos. Adm. Unico: FAUSTINO JAVIER GUZMAN GARCIA. Datos registrales. T 546 , F …
  4. 24/01/2017#4206288
    Ceses/DimisionesNombramientos
    COLD TRAILER IBERICA SL. Ceses/Dimisiones. Adm. Unico: GUZMAN GARCIA FAUSTINO JAVIER. Nombramientos. Adm. Unico: ROBERTO JESUS DE GUZMAN GARCIA. Datos registrales. T 546 , F 27, S 8, H BA 24121, I/A 3 (17.01.17).
  5. 24/01/2017#4206287
    COLD TRAILER IBERICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 546 , F 27, S 8, H BA 24121, I/A 2 (17.01.17).
  6. 19/07/2012#1822006
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLD TRAILER IBERICA SL. Constitución. Comienzo de operaciones: 10.07.12. Objeto social: Construcción. Comercio. Actividad inmobiliaria. Actividades profesionales.Turismo. Transporte. Prestación de servicios. Domicilio: C/ BASTIMENTO 13 (CABEZA LA VA…

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 2012

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/ BASTIMENTO 13 (CABEZA LA VACA), Cabeza la Vaca, Badajoz
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