EUROPA TRANS STEFAN SL

Hoja M544477· NIF B86528544

Insolvency concluded · 19/01/2023Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
36 360,00 €
Incorporation :
21/09/2012
Director :
Stefan Stefan

Legal information

Legal information for EUROPA TRANS STEFAN SL

NIF
Hoja registral
IRUS1000289229885
Legal formSociedad Limitada (SL)
Share capital36 360,00 €
Incorporation date21/09/2012
LocalityAlcalá de Henares
Register referenceTomo 30250 · Folio 86 · Hoja M544477
StatusConcurso

Activity

EUROPA TRANS STEFAN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 September 2012. The Spanish commercial register has published 8 filings for this company, from 21 September 2012 to 14 December 2022, across 6 distinct types of filing. Its registered share capital is 36 360,00 €. It appears in the register as “Concurso”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

LAS ACTIVIDADES Y LA PRESTACION DE SERVICIOS DE TRANSPORTE TERRESTRE,.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
EUROPA TRANS STEFAN SLStefan StefanStefan Stefan

Cap table · shareholdings

  • Stefan Stefan100 %

    Individual · since 25/03/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EUROPA TRANS STEFAN SLStefan StefanStefan Stefan

Beneficial owner (UBO)

Stefan Stefan100 %

Individual · ultimate beneficial owner · since 25/03/2014

Beneficial owner network map

2 nodes Person Company
EUROPA TRANS STEFAN SLStefan StefanStefan Stefan

Registered actos

  1. Ampliación de capitalPublished 02/07/2015· Registered 25/06/2015· I/A 6
  2. Cambio de domicilio socialPublished 28/03/2014· Registered 20/03/2014· I/A 5
  3. Declaración de unipersonalidadPublished 25/03/2014· Registered 18/03/2014· I/A 4
  4. RevocacionesPublished 09/04/2013· Registered 01/04/2013· I/A 3
  5. NombramientosPublished 08/11/2012· Registered 23/10/2012· I/A 2
  6. ConstituciónPublished 21/09/2012· Registered 11/09/2012· I/A 1
  7. NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 1

Changes

  1. 28/03/2014Cambio de domicilio social

    PLAZA DE CERVANTES 25 (ALCALA DE HENARES)

  2. 25/03/2014Declaración de unipersonalidad

    STEFAN STEFAN

Capital · events

  1. 02/07/2015Ampliación de capital
    Resulting capital: 36 360,00 € (+27 360,00 €)
  2. 21/09/2012Constitución
    Initial capital: 9 000,00 €

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. 14/12/2022#7290685
    EUROPA TRANS STEFAN SL. Situación concursal. Procedimiento concursal 417/2022. FIRME: No, Fecha de resolución 23/11/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 9 DE MADRID. Juez: MARIA TERESA VAZQ…
  2. 02/07/2015#3398219
    Ampliación de capital
    EUROPA TRANS STEFAN SL. Ampliación de capital. Capital: 27.360,00 Euros. Resultante Suscrito: 36.360,00 Euros. Datos registrales. T 30250 , F 86, S 8, H M 544477, I/A 6 (25.06.15).
  3. 28/03/2014#2740196
    Cambio de domicilio social
    EUROPA TRANS STEFAN SL. Cambio de domicilio social. PLAZA DE CERVANTES 25 (ALCALA DE HENARES). Datos registrales. T 30250 , F 85, S 8, H M 544477, I/A 5 (20.03.14).
  4. 25/03/2014#2734396
    Declaración de unipersonalidad
    EUROPA TRANS STEFAN SL. Declaración de unipersonalidad. Socio único: STEFAN STEFAN. Datos registrales. T 30250 , F 85, S 8, H M 544477, I/A 4 (18.03.14).
  5. 09/04/2013#2217534
    Revocaciones
    EUROPA TRANS STEFAN SL. Revocaciones. Apoderado: DUMITREASA CRISTINA ELENA. Datos registrales. T 30250 , F 85, S 8, H M 544477, I/A 3 ( 1.04.13).
  6. 08/11/2012#1975691
    Nombramientos
    EUROPA TRANS STEFAN SL. Nombramientos. Apoderado: DUMITREASA CRISTINA ELENA. Datos registrales. T 30250 , F 84, S 8, H M 544477, I/A 2 (23.10.12).
  7. 21/09/2012#1903267
    ConstituciónNombramientos
    EUROPA TRANS STEFAN SL. Constitución. Comienzo de operaciones: 17.08.12. Objeto social: LAS ACTIVIDADES Y LA PRESTACION DE SERVICIOS DE TRANSPORTE TERRESTRE,. Domicilio: C/ AMOS DE ESCALANTE 19 (MADRID). Capital: 9.000,00 Euros. Nombramientos. Adm. U…

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 2012

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 addressPLAZA DE CERVANTES 25 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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

Insolvency · concursos

  1. Conclusión del concurso19/01/2023
    ⚖️ Mercantil - 9Proc. 417/2022
    Judge: MARIA TERESA VAZQUEZ PIZARROConclusion: insuficiencia de la masa activa

    VER EDICTO

    ⬇ 417CONCLUSION.pdf⬇ Record (PDF)
    RPC-177159RPCLook it up in the RPC ↗
  2. Declaración de concurso04/10/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 9 DE MADRID Proc. 417/2022
    Judge: MIGUEL ANGEL NAVARRO ROBLES

    VER RESOLUCION ANEXA

    ⬇ 1100-19.pdf⬇ informe final 1100-19.pdf⬇ Record (PDF)
    RPC-98304RPCLook it up in the RPC ↗
See the full case