ECUBISA 15 SL
Hoja CS15194· NIF B12507323
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carda Castello Manuel
- Former name :
- TRANSPORTES CARDA FORTUÑO BARCELONA SOCIEDAD LIMITADA
Legal information
Legal information for ECUBISA 15 SL
Activity
ECUBISA 15 SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 9 April 2015 to 26 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Carda Castello ManuelAdministrador solidarioAdministrador Solidario
Former
- Fortuño Carda Joaquin AdrianCeased on 06/05/2016Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/02/2021· Registered 18/02/2021· I/A 5
- Ceses/DimisionesPublished 23/05/2016· Registered 06/05/2016· I/A 4
- Modificaciones estatutariasPublished 09/04/2015· Registered 31/03/2015· I/A 3
- Cambio de denominación socialPublished 09/04/2015· Registered 31/03/2015· I/A 3
Changes
- 26/02/2021Modificaciones estatutarias
- 23/05/2016Cambio de denominación social
TRANSPORTES CARDA FORTUÑO BARCELONA SOCIEDAD LIMITADA→ECUBISA 15 SL
- 09/04/2015Modificaciones estatutarias
Timeline (BORME)
- 26/02/2021#6280813Modificaciones estatutarias
ECUBISA 15 SL. Modificaciones estatutarias. Modificado el último párrafo del ARTICULO 15º de los Estatutos Sociales. . Datos registrales. T 979, L 544, F 10, S 8, H CS 15194, I/A 5 (18.02.21).
- 23/05/2016#3865378Ceses/Dimisiones
ECUBISA 15 SL. Ceses/Dimisiones. Adm. Solid.: FORTUÑO CARDA JOAQUIN ADRIAN. Datos registrales. T 979, L 544, F 10, S 8, H CS 15194, I/A 4 ( 6.05.16).
- 09/04/2015#3273761
Company name: TRANSPORTES CARDA FORTUÑO BARCELONA SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialTRANSPORTES CARDA FORTUÑO BARCELONA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DENOMINACION. Cambio de denominación social. ECUBISA 15 SL. Datos registr…
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.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.