ENGUIXATS DUARTE SL
Hoja L13741· NIF B25489543
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 006,00 €
- Director :
- Castro Escribano Miguel Angel
Legal information
Legal information for ENGUIXATS DUARTE SL
Activity
ENGUIXATS DUARTE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 21 April 2009 to 16 April 2020, across 4 distinct types of filing. Its registered share capital is 37 006,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Castro Escribano Miguel AngelSince 03/04/2020Administrador Único
Former
- Castro Escribano RafaelCeased on 03/04/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Escribano Maria Jesus100 %
Individual · ultimate beneficial owner · since 16/04/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2020· Registered 03/04/2020· I/A 12
- Ceses/DimisionesPublished 16/04/2020· Registered 03/04/2020· I/A 12
- NombramientosPublished 16/04/2020· Registered 03/04/2020· I/A 12
- Ampliación de capitalPublished 26/02/2013· Registered 18/02/2013· I/A 11
- NombramientosPublished 21/04/2009· Registered 06/04/2009· I/A 10
Changes
- 16/04/2020Declaración de unipersonalidad
CASTRO ESCRIBANO MARIA JESUS
Capital · events
- 26/02/2013Ampliación de capitalResulting capital: 37 006,00 € (+23 000,00 €)
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)
- 16/04/2020#5869307Declaración de unipersonalidadCeses/DimisionesNombramientos
ENGUIXATS DUARTE SL. Declaración de unipersonalidad. Socio único: CASTRO ESCRIBANO MARIA JESUS. Ceses/Dimisiones. Adm. Unico: CASTRO ESCRIBANO RAFAEL. Nombramientos. Adm. Unico: CASTRO ESCRIBANO MIGUEL ANGEL. Datos registrales. T 723 , F 112, S 8, H … - 26/02/2013#2147765Ampliación de capital
ENGUIXATS DUARTE SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 37.006,00 Euros. Datos registrales. T 723 , F 111, S 8, H L 13741, I/A 11 (18.02.13).
- 21/04/2009#178493Nombramientos
ENGUIXATS DUARTE SL. Nombramientos. Apoderado: PEREIRA DE SOUZA EVERTON. Datos registrales. T 723 , F 110, S 8, H L 13741, I/A 10 ( 6.04.09).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.