CONTENEDORES MARSOL SL
Hoja AS59153· NIF B09692476
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 784,00 €
- Incorporation :
- 28/03/2022
- Directors :
- Solar Blanco Diego, Solar Blanco Nuria
Legal information
Legal information for CONTENEDORES MARSOL SL
Activity
CONTENEDORES MARSOL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 March 2022. The Spanish commercial register has published 11 filings for this company, from 28 March 2022 to 26 August 2024, across 6 distinct types of filing. Its registered share capital is 63 784,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Solar Blanco DiegoSince 21/03/2022Administrador Solidario
- Solar Blanco NuriaSince 20/08/2024Administrador Solidario
Former
- Florez Gonzalez Marcos AntonioCeased on 20/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Solar Blanco Diego100 %
Individual · since 28/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Solar Blanco Diego100 %
Individual · ultimate beneficial owner · since 28/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2024· Registered 20/08/2024· I/A 4
- NombramientosPublished 26/08/2024· Registered 20/08/2024· I/A 4
- Ampliación de capitalPublished 28/07/2022· Registered 19/07/2022· I/A 3
- Modificaciones estatutariasPublished 28/07/2022· Registered 19/07/2022· I/A 3
- Ceses/DimisionesPublished 27/06/2022· Registered 21/06/2022· I/A 2
- NombramientosPublished 27/06/2022· Registered 21/06/2022· I/A 2
- Ampliación de capitalPublished 27/06/2022· Registered 21/06/2022· I/A 2
- Modificaciones estatutariasPublished 27/06/2022· Registered 21/06/2022· I/A 2
- ConstituciónPublished 28/03/2022· Registered 21/03/2022· I/A 1
- Declaración de unipersonalidadPublished 28/03/2022· Registered 21/03/2022· I/A 1
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 1
Changes
- 28/07/2022Modificaciones estatutarias
- 27/06/2022Modificaciones estatutarias
- 28/03/2022Declaración de unipersonalidad
SOLAR BLANCO DIEGO
Capital · events
- 28/07/2022Ampliación de capitalResulting capital: 63 784,00 € (+15 946,00 €)
- 27/06/2022Ampliación de capitalResulting capital: 47 838,00 € (+23 838,00 €)
- 28/03/2022ConstituciónInitial capital: 24 000,00 €
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)
- 26/08/2024#8226616Ceses/DimisionesNombramientos
CONTENEDORES MARSOL SL. Ceses/Dimisiones. Adm. Solid.: FLOREZ GONZALEZ MARCOS ANTONIO. Nombramientos. Adm. Solid.: SOLAR BLANCO NURIA. Datos registrales. S 8 , H AS 59153, I/A 4 (20.08.24).
- 28/07/2022#7093529Ampliación de capitalModificaciones estatutarias
CONTENEDORES MARSOL SL. Ampliación de capital. Capital: 15.946,00 Euros. Resultante Suscrito: 63.784,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 4489 , F 99, S 8, H AS 59153, I/A 3 (19.0… - 27/06/2022#7045752Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CONTENEDORES MARSOL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOLAR BLANCO DIEGO. Nombramientos. Adm. Solid.: FLOREZ GONZALEZ MARCOS ANTONIO;SOLAR BLANCO DIEGO. Ampliación de capital. Capital: 23.838,00 Euros. Resulta… - 28/03/2022#6880895ConstituciónDeclaración de unipersonalidadNombramientos
CONTENEDORES MARSOL SL. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: CNAE: 4941. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: El transporte de mercancías por 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 2022
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.