ESTEROS ISLA CANELA SL

Hoja H3918· NIF B21213426

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
57 997,67 €
Directors :
Fernandez-Pello Alonso Violeta De Las Mercedes, Zalvide Bassadone Maria Lourdes

Legal information

Legal information for ESTEROS ISLA CANELA SL

NIF
Hoja registral
IRUS1000203161038
Legal formSociedad Limitada (SL)
Share capital57 997,67 €
LocalityAyamonte
Phone
Register referenceTomo 992 · Folio 86 · Hoja H3918
StatusVigente

Activity

ESTEROS ISLA CANELA SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 24 September 2012 to 29 August 2014, across 5 distinct types of filing. Its registered share capital is 57 997,67 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 29/08/2014· Registered 07/08/2014· I/A 5
  2. NombramientosPublished 13/02/2013
  3. Ceses/DimisionesPublished 13/02/2013
  4. NombramientosPublished 13/02/2013
  5. Modificaciones estatutariasPublished 13/02/2013
  6. Ceses/DimisionesPublished 24/09/2012
  7. NombramientosPublished 24/09/2012
  8. Ampliacion del objeto socialPublished 24/09/2012

Changes

  1. 13/02/2013Modificaciones estatutarias
  2. 24/09/2012Ampliación del objeto social

    Explotacion y comercialización de salinas. Compraventa de sal.

Capital · events

  1. 29/08/2014Ampliación de capital
    Resulting capital: 57 997,67 € (+54 992,61 €)

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. 29/08/2014#2950091
    Ampliación de capital
    ESTEROS ISLA CANELA SL. Ampliación de capital. Capital: 54.992,61 Euros. Resultante Suscrito: 57.997,67 Euros. Datos registrales. T 992 , F 86, S 8, H H 3918, I/A 5 ( 7.08.14).
  2. 13/02/2013#2123809
    Nombramientos
    ESTEROS ISLA CANELA SL. Nombramientos. Apoderado: HUESO CONTRERAS ANTONIO LUIS. Datos registrales. T 978 , F 174, S 8, H H 3918,H , I/ 4 .(30.01.13).
  3. 13/02/2013#2123808
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTEROS ISLA CANELA SL. Ceses/Dimisiones. Adm. Unico: HUESO CONTRERAS ANTONIO LUIS. Nombramientos. Adm. Mancom.: FERNANDEZ-PELLO ALONSO VIOLETA DE LAS MERCEDES;ZALVIDE BASSADONE MARIA LOURDES. Modificaciones estatutarias. Cambio del Organo de Adminis…
  4. 24/09/2012#1906178
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ESTEROS ISLA CANELA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PELLO ALONSO VIOLETA MERCEDES. Nombramientos. Adm. Unico: HUESO CONTRERAS ANTONIO LUIS. Otros conceptos: Modificados los Estatutos sociales para adaptarlos al Real Decreto Legislativo 1/…

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 addressCALLE CABALGA, Nº 28, HUELVA, AYAMONTE
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