EXCATRAVE SL
Hoja M529922· NIF B86350303
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 100,00 €
- Incorporation :
- 30/12/2011
- Director :
- Encinar Arroyo Victor Raul
- Former name :
- TRANSPORTES ORTIZ FLORES SL
Legal information
Legal information for EXCATRAVE SL
Activity
EXCATRAVE SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). It was incorporated on 30 December 2011. The Spanish commercial register has published 7 filings for this company, from 30 December 2011 to 6 May 2014, across 7 distinct types of filing. Its registered share capital is 9 100,00 €.
Corporate purpose
TRANSPORTE Y ALMACENAJE DE TODO TIPO DE MERCANCIAS, MUEBLES Y ENSERES.
Directors and representatives
Directors
Current
- Encinar Arroyo Victor RaulSince 19/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Encinar Arroyo Victor Raul100 %
Individual · ultimate beneficial owner · since 06/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2014· Registered 24/04/2014· I/A 3
- Modificaciones estatutariasPublished 06/05/2014· Registered 24/04/2014· I/A 3
- Cambio de denominación socialPublished 06/05/2014· Registered 24/04/2014· I/A 3
- Cambio de domicilio socialPublished 06/05/2014· Registered 24/04/2014· I/A 3
- Ampliación de capitalPublished 23/01/2014· Registered 15/01/2014· I/A 2
- ConstituciónPublished 30/12/2011· Registered 19/12/2011· I/A 1
- NombramientosPublished 30/12/2011· Registered 19/12/2011· I/A 1
Changes
- 06/05/2014Cambio de domicilio social
C/ RIO SEGURA 9 (COBEÑA)
- 06/05/2014Declaración de unipersonalidad
ENCINAR ARROYO VICTOR RAUL
- 06/05/2014Modificaciones estatutarias
Capital · events
- 23/01/2014Ampliación de capitalResulting capital: 9 100,00 € (+6 000,00 €)
- 30/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 06/05/2014#2790102
Company name: TRANSPORTES ORTIZ FLORES SL
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialCambio de domicilio socialTRANSPORTES ORTIZ FLORES SL. Declaración de unipersonalidad. Socio único: ENCINAR ARROYO VICTOR RAUL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Domicilio.-. Cambio de denominación social.… - 23/01/2014#2631714
Company name: TRANSPORTES ORTIZ FLORES SL
Ampliación de capitalTRANSPORTES ORTIZ FLORES SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.100,00 Euros. Datos registrales. T 29440 , F 155, S 8, H M 529922, I/A 2 (15.01.14).
- 30/12/2011#1527328
Company name: TRANSPORTES ORTIZ FLORES SL
ConstituciónNombramientosTRANSPORTES ORTIZ FLORES SL. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: TRANSPORTE Y ALMACENAJE DE TODO TIPO DE MERCANCIAS, MUEBLES Y ENSERES. Domicilio: C/ FEDERICO GARCIA LORCA 2 4 A (DAGANZO DE ARRIBA). Capital: 3.100,00 Euros…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.