EMPAQUETUR SL

Hoja SA16730· NIF B37561339

VigenteSalamanca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2017
Director :
Bustos Luis Adrian

Legal information

Legal information for EMPAQUETUR SL

NIF
Hoja registral
IRUS1000055387057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2017
LocalityCarbajosa de la Sagrada
Register referenceTomo 480 · Folio 15 · Hoja SA16730
StatusVigente

Activity

EMPAQUETUR SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 May 2017. The Spanish commercial register has published 5 filings for this company, from 22 May 2017 to 25 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte y distribución de mercancías y mensajería. Transporte de mercancías por carretera: CNAE 49.41. Otras Actividades postales y de correos: CNAE 53.20Domicilio: C/ VERTICAL 8 - PARCELA 11.01.A (CARBAJOSA DE LA SAGRADA).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMPAQUETUR SLBustos Luis AdrianBustos Luis AdrianABL DE TRANSPORTES 2008 SL EN LIQUIDACIONABL DE TRANSPORTES 2…TRANSPORTES A.X.B.I. LOGIDIS SLTRANSPORTES A.X.B.I.…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EMPAQUETUR SLBustos Luis AdrianBustos Luis Adrian

Beneficial owner (UBO)

Bustos Luis Adrian100 %

Individual · ultimate beneficial owner · since 25/10/2017

Beneficial owner network map

2 nodes Person Company
EMPAQUETUR SLBustos Luis AdrianBustos Luis Adrian

Registered actos

  1. Declaración de unipersonalidadPublished 25/10/2017· Registered 10/10/2017· I/A 3
  2. Ceses/DimisionesPublished 25/10/2017· Registered 10/10/2017· I/A 2
  3. NombramientosPublished 25/10/2017· Registered 10/10/2017· I/A 2
  4. ConstituciónPublished 22/05/2017· Registered 11/05/2017· I/A 1
  5. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 1

Changes

  1. 25/10/2017Declaración de unipersonalidad

    BUSTOS LUIS ADRIAN

Capital · events

  1. 22/05/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/10/2017#4592554
    Declaración de unipersonalidad
    EMPAQUETUR SL. Declaración de unipersonalidad. Socio único: BUSTOS LUIS ADRIAN. Datos registrales. T 480 , F 15, S 8, H SA 16730, I/A 3 (10.10.17).
  2. 25/10/2017#4592553
    Ceses/DimisionesNombramientos
    EMPAQUETUR SL. Ceses/Dimisiones. Adm. Solid.: BUSTOS LUIS ADRIAN;CRUZ MARTIN DANIEL. Nombramientos. Adm. Unico: BUSTOS LUIS ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  3. 22/05/2017#4382823
    ConstituciónNombramientos
    EMPAQUETUR SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: El transporte y distribución de mercancías y mensajería. Transporte de mercancías por carretera: CNAE 49.41. Otras Actividades postales y de correos: CNAE 53.20Domicilio: …

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 2017

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/ VERTICAL 8 - PARCELA 11.01.A (CARBAJOSA DE LA SAGRADA), Carbajosa de la Sagrada, Salamanca
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.

Prospect this sectorAll companies in this sector