GUILLERMO CARDEÑA SA

Hoja M103242· NIF A78179926

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Share capital :
604 408,00 €
Director :
Cardeña Gonzalez Pablo Roberto

Legal information

Legal information for GUILLERMO CARDEÑA SA

NIF
Hoja registral
IRUS1000245081465
Legal formSociedad Anónima (SA)
Share capital604 408,00 €
LocalityNavalcarnero
Phone
Register referenceTomo 6334 · Folio 206 · Hoja M103242
StatusVigente

Activity

GUILLERMO CARDEÑA SA is a Sociedad Anónima (SA) with its registered office in Navalcarnero (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 24 December 2009 to 26 May 2023, across 5 distinct types of filing. Its registered share capital is 604 408,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GUILLERMO CARDEÑA SACardeña Gonzalez Pablo RobertoCardeña Gonzalez Pab…MATERIALES GUICAR SLMATERIALES GUICAR SL

Registered actos

  1. ReeleccionesPublished 26/05/2023· Registered 19/05/2023· I/A 17
  2. Ampliacion del objeto socialPublished 18/05/2020· Registered 08/05/2020· I/A 16
  3. ReeleccionesPublished 02/08/2018· Registered 26/07/2018· I/A 15
  4. NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 14
  5. ReeleccionesPublished 25/07/2013· Registered 17/07/2013· I/A 13
  6. Cambio de domicilio socialPublished 27/09/2012· Registered 18/09/2012· I/A 12
  7. Ampliación de capitalPublished 08/11/2010· Registered 26/10/2010· I/A 11
  8. NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 10

Changes

  1. 18/05/2020Ampliación del objeto social

    Transporte de mercancías por carretera. Servicios de mudanzas..

  2. 27/09/2012Cambio de domicilio social

    C/ CAÑO VIEJO 12 (NAVALCARNERO)

Capital · events

  1. 08/11/2010Ampliación de capital
    Resulting capital: 604 408,00 €

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. 26/05/2023#7549332
    Reelecciones
    GUILLERMO CARDEÑA SA. Reelecciones. Adm. Unico: CARDEÑA GONZALEZ PABLO ROBERTO. Datos registrales. T 6334 , F 206, S 8, H M 103242, I/A 17 (19.05.23).
  2. 18/05/2020#5883123
    Ampliacion del objeto social
    GUILLERMO CARDEÑA SA. Ampliacion del objeto social. Transporte de mercancías por carretera. Servicios de mudanzas.. Datos registrales. T 6334 , F 206, S 8, H M 103242, I/A 16 ( 8.05.20).
  3. 02/08/2018#4995315
    Reelecciones
    GUILLERMO CARDEÑA SA. Reelecciones. Adm. Unico: CARDEÑA GONZALEZ PABLO ROBERTO. Datos registrales. T 6334 , F 205, S 8, H M 103242, I/A 15 (26.07.18).
  4. 23/04/2018#4851189
    Nombramientos
    GUILLERMO CARDEÑA SA. Nombramientos. Apoderado: CARDEÑA SANCHEZ MARTA. Datos registrales. T 6334 , F 204, S 8, H M 103242, I/A 14 (16.04.18).
  5. 25/07/2013#2385871
    Reelecciones
    GUILLERMO CARDEÑA SA. Reelecciones. Adm. Unico: CARDEÑA GONZALEZ PABLO ROBERTO. Datos registrales. T 6334 , F 204, S 8, H M 103242, I/A 13 (17.07.13).
  6. 27/09/2012#1913485
    Cambio de domicilio social
    GUILLERMO CARDEÑA SA. Cambio de domicilio social. C/ CAÑO VIEJO 12 (NAVALCARNERO). Datos registrales. T 6334 , F 204, S 8, H M 103242, I/A 12 (18.09.12).
  7. 08/11/2010#937207
    Ampliación de capital
    GUILLERMO CARDEÑA SA. Ampliación de capital. Suscrito: 991,85 Euros. Desembolsado: 991,85 Euros. Resultante Suscrito: 604.408,00 Euros. Resultante Desembolsado: 604.408,00 Euros. Ampliación de capital. Suscrito: 50.002,12 Euros. Desembolsado: 50.002,…
  8. 24/12/2009#525666
    Nombramientos
    GUILLERMO CARDEÑA SA. Nombramientos. Apoderado: SANCHEZ RODELGO TERESA. Datos registrales. T 6334 , F 202, S 8, H M 103242, I/A 10 (15.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAÑO VIEJO 12 (NAVALCARNERO), Navalcarnero, 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