CREGAR TRANSPORTES SL

Hoja PM7640· NIF B07598550

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000086542666
Legal formSociedad Limitada (SL)
Register referenceTomo 1923 · Folio 21 · Hoja PM7640
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CREGAR TRANSPORTES SLGarcias Ferrer RafaelGarcias Ferrer Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREGAR TRANSPORTES SLGarcias Ferrer RafaelGarcias Ferrer Rafael

Beneficial owner (UBO)

Garcias Ferrer Rafael100 %

Individual · ultimate beneficial owner · since 29/08/2019

Beneficial owner network map

2 nodes Person Company
CREGAR TRANSPORTES SLGarcias Ferrer RafaelGarcias Ferrer Rafael

Registered actos

  1. Cambio de domicilio socialPublished 29/08/2019· Registered 22/08/2019· I/A 7
  2. Declaración de unipersonalidadPublished 29/08/2019· Registered 22/08/2019· I/A 6
  3. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 5
  4. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 5
  5. Modificaciones estatutariasPublished 21/08/2014· Registered 13/08/2014· I/A 5

Changes

  1. 29/08/2019Cambio de domicilio social

    C/ SALA 2A 1º (LLUCMAJOR)

  2. 29/08/2019Declaración de unipersonalidad

    GARCIAS FERRER RAFAEL

  3. 21/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2019#5561979
    Cambio 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).
  2. 29/08/2019#5561978
    Declaración 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).
  3. 21/08/2014#2941218
    Ceses/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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SALA 2A 1º (LLUCMAJOR), Illes Balears
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.