CYE HORMIGONES SL
Hoja SS17380· NIF B20690657
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Enjuto Muñoz Carlos Antonio
Legal information
Legal information for CYE HORMIGONES SL
Activity
CYE HORMIGONES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 22 April 2013 to 17 December 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Enjuto Muñoz Carlos AntonioSince 15/04/2013Administrador Único
Former
- Contreras Matamoros JoseCeased on 15/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Enjuto Muñoz Carlos Antonio100 %
Individual · ultimate beneficial owner · since 22/04/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/12/2021· Registered 09/12/2021· I/A 9
- Declaración de unipersonalidadPublished 22/04/2013· Registered 15/04/2013· I/A 7
- Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 7
- NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 7
- Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 7
Changes
- 17/12/2021Cambio de domicilio social
CMNO ATOTXAERREKA, Nº 50 F.- (DONOSTIA-SAN SEBASTIAN)
- 22/04/2013Declaración de unipersonalidad
ENJUTO MUÑOZ CARLOS ANTONIO
- 22/04/2013Modificaciones estatutarias
Timeline (BORME)
- 17/12/2021#6730615Cambio de domicilio social
CYE HORMIGONES SL. Cambio de domicilio social. CMNO ATOTXAERREKA, Nº 50 F.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1809 , F 212, S 8, H SS 17380, I/A 9 ( 9.12.21).
- 27/02/2020#5816385
CYE HORMIGONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1809 , F 212, S 8, H SS 17380, I/A 8 (14.02.20).
- 22/04/2013#2240459Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CYE HORMIGONES SL. Declaración de unipersonalidad. Socio único: ENJUTO MUÑOZ CARLOS ANTONIO. Ceses/Dimisiones. Adm. Solid.: CONTRERAS MATAMOROS JOSE;ENJUTO MUÑOZ CARLOS ANTONIO. Nombramientos. Adm. Unico: ENJUTO MUÑOZ CARLOS ANTONIO. Modificaciones e…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.