CREGAR TRANSPORTES SL
Hoja PM7640· NIF B07598550
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcias Ferrer Rafael, Salgado Romero Francisco, Lin Siqing
Legal information
Legal information for CREGAR TRANSPORTES SL
Activity
CREGAR TRANSPORTES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 21 August 2014 to 29 August 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Garcias Ferrer RafaelSince 13/08/2014Administrador Único
- Salgado Romero FranciscoAdministrador Único
- Lin SiqingAdministrador Único
Former
- Crespo Rodriguez ManuelCeased on 13/08/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/08/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/08/2019· Registered 22/08/2019· I/A 7
- Declaración de unipersonalidadPublished 29/08/2019· Registered 22/08/2019· I/A 6
- Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 5
- NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 5
- Modificaciones estatutariasPublished 21/08/2014· Registered 13/08/2014· I/A 5
Changes
- 29/08/2019Cambio de domicilio social
C/ SALA 2A 1º (LLUCMAJOR)
- 29/08/2019Declaración de unipersonalidad
GARCIAS FERRER RAFAEL
- 21/08/2014Modificaciones estatutarias
Timeline (BORME)
- 29/08/2019#5561979Cambio de domicilio social
CREGAR TRANSPORTES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SALA 2A 1º (LLUCMAJOR). Datos registrales. T 1923 , F 21, S 8, H PM 7640, I/A 7 (22.08.19).
- 29/08/2019#5561978Declaración de unipersonalidad
CREGAR TRANSPORTES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIAS FERRER RAFAEL. Datos registrales. T 1923 , F 20, S 8, H PM 7640, I/A 6 (22.08.19).
- 21/08/2014#2941218Ceses/DimisionesNombramientosModificaciones estatutarias
CREGAR TRANSPORTES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GARCIAS FERRER RAFAEL;CRESPO RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: GARCIAS FERRER RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.