EUROPORTER SL

Hoja BU14304· NIF B09530338

VigenteBurgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
23/11/2011
Director :
Camara Molinero Enrique

Legal information

Legal information for EUROPORTER SL

NIF
Hoja registral
IRUS1000051000526
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date23/11/2011
LocalityBurgos
Phone
Register referenceTomo 642 · Folio 21 · Hoja BU14304
StatusVigente

Activity

EUROPORTER SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 November 2011. The Spanish commercial register has published 6 filings for this company, from 23 November 2011 to 25 June 2019, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancias por carretera, el transporte marítimo, ferroviario o por avión, la agencia de transportes, actividades de almacenista distribuidor y transitario y de operador de transportes. La logistica empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EUROPORTER SLEnrique Camara MolineroEnrique Camara Molin…VALERIANA CAPITAL GDA SLVALERIANA CAPITAL GD…LOGGEST LOGISTICA SLLOGGEST LOGISTICA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EUROPORTER SLCamara Molinero EnriqueCamara Molinero Enri…VALERIANA CAPITAL GDA SLVALERIANA CAPITAL GD…LOGGEST LOGISTICA SLLOGGEST LOGISTICA SLPLATAFORMA LOGISTICA ARANDA SLPLATAFORMA LOGISTICA…

Beneficial owner (UBO)

Camara Molinero Enrique100 %

Individual · ultimate beneficial owner · since 25/06/2019

Beneficial owner network map

5 nodes Person Company
EUROPORTER SLCamara Molinero EnriqueCamara Molinero Enri…VALERIANA CAPITAL GDA SLVALERIANA CAPITAL GD…LOGGEST LOGISTICA SLLOGGEST LOGISTICA SLPLATAFORMA LOGISTICA ARANDA SLPLATAFORMA LOGISTICA…

Registered actos

  1. Declaración de unipersonalidadPublished 25/06/2019· Registered 18/06/2019· I/A 3
  2. Ceses/DimisionesPublished 02/11/2015· Registered 27/10/2015· I/A 2
  3. Modificaciones estatutariasPublished 02/11/2015· Registered 27/10/2015· I/A 2
  4. Ampliacion del objeto socialPublished 02/11/2015· Registered 27/10/2015· I/A 2
  5. ConstituciónPublished 23/11/2011· Registered 14/11/2011· I/A 1
  6. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 1

Changes

  1. 25/06/2019Declaración de unipersonalidad

    CAMARA MOLINERO ENRIQUE

  2. 02/11/2015Ampliación del objeto social

    Alquiler de vehículos, cabezas tractoras y plataformas. Taller de reparación de vehículos. Prestación de servicios administrativos. Comercio al por menor de combustibles y aceites.

  3. 02/11/2015Modificaciones estatutarias

Capital · events

  1. 23/11/2011Constitución
    Initial capital: 30 000,00 €

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. 25/06/2019#5463649
    Declaración de unipersonalidad
    EUROPORTER SL. Declaración de unipersonalidad. Socio único: CAMARA MOLINERO ENRIQUE. Datos registrales. T 642, L 433, F 21, S 8, H BU 14304, I/A 3 (18.06.19).
  2. 02/11/2015#3565034
    Ceses/DimisionesModificaciones estatutariasAmpliacion del objeto social
    EUROPORTER SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA LOPEZ JAVIER;GUTIERREZ GOMEZ MARIA ENCARNACION. Modificaciones estatutarias. 14. Administración.- Fijación de retribución a los administradores.. Ampliacion del objeto social. Alquiler de vehíc…
  3. 23/11/2011#1471346
    ConstituciónNombramientos
    EUROPORTER SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: El transporte de mercancias por carretera, el transporte marítimo, ferroviario o por avión, la agencia de transportes, actividades de almacenista distribuidor y transitario…

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 2011

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/ CONDADO DE TREVIÑO 4 (BURGOS), Burgos
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