HERMANOS CACABELOS SL

Hoja PO3698· NIF B36012870

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
33 055,00 €
Directors :
Cacabelos Baulo Andres, Cacabelos Vazquez Antonio

Legal information

Legal information for HERMANOS CACABELOS SL

NIF
Hoja registral
IRUS1000088387584
Legal formSociedad Limitada (SL)
Share capital33 055,00 €
LocalityCambados
Register referenceTomo 1114 · Folio 165 · Hoja PO3698
StatusVigente

Activity

HERMANOS CACABELOS SL is a Sociedad Limitada (SL) with its registered office in Cambados (Pontevedra, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 8 April 2011 to 22 August 2018, across 6 distinct types of filing. Its registered share capital is 33 055,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 12
  2. RevocacionesPublished 22/08/2018· Registered 14/08/2018· I/A 11
  3. Reducción de capitalPublished 03/08/2016· Registered 27/07/2016· I/A 10
  4. Ampliación de capitalPublished 03/08/2016· Registered 27/07/2016· I/A 10
  5. Cambio de domicilio socialPublished 03/07/2014· Registered 27/06/2014· I/A 9
  6. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 8
  7. Ampliacion del objeto socialPublished 08/04/2011· Registered 29/03/2011· I/A 7

Changes

  1. 03/07/2014Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL SETEPIAS S/N - PARCELA 9 (CAMBADOS)

  2. 08/04/2011Ampliación del objeto social

    El comercio, manipulación y transformación de pescados y mariscos.

Capital · events

  1. 03/08/2016Reducción de capitalAmpliación de capital
    Resulting capital: 33 055,00 € (174 891,00 €)

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. 22/08/2018#5020659
    Nombramientos
    HERMANOS CACABELOS SL. Nombramientos. Apoderado: CACABELOS VAZQUEZ ANTONIO. Datos registrales. T 1114, L 1114, F 165, S 8, H PO 3698, I/A 12 (14.08.18).
  2. 22/08/2018#5020658
    Revocaciones
    HERMANOS CACABELOS SL. Revocaciones. Apoderado: CACABELOS BAULO ANDRES. Datos registrales. T 1114, L 1114, F 165, S 8, H PO 3698, I/A 11 (14.08.18).
  3. 03/08/2016#3969459
    Reducción de capitalAmpliación de capital
    HERMANOS CACABELOS SL. Reducción de capital. Importe reducción: 0,67 Euros. Resultante Suscrito: 33.055,00 Euros. Ampliación de capital. Capital: 174.891,00 Euros. Resultante Suscrito: 207.946,00 Euros. Datos registrales. T 1114, L 1114, F 164, S 8, 
  4. 03/07/2014#2876674
    Cambio de domicilio social
    HERMANOS CACABELOS SL. Otros conceptos: SE MODIFICA EL ARTICULO 21º DE LOS ESTATUTOS. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL SETEPIAS S/N - PARCELA 9 (CAMBADOS). Datos registrales. T 1114, L 1114, F 164, S 8, H PO 3698, I/A 9 (27.06.14
  5. 22/03/2013#2190575
    Nombramientos
    HERMANOS CACABELOS SL. Nombramientos. Apoderado: CACABELOS BAULO ANDRES. Datos registrales. T 1114, L 1114, F 163, S 8, H PO 3698, I/A 8 (14.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 08/04/2011#1163466
    Ampliacion del objeto social
    HERMANOS CACABELOS SL. Ampliacion del objeto social. El comercio, manipulación y transformación de pescados y mariscos. Datos registrales. T 1114, L 1114, F 163, S 8, H PO 3698, I/A 7 (29.03.11).

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 addressPOLIG POLIGONO INDUSTRIAL SETEPIAS S/N - PARCELA 9 (CAMBADOS), Cambados, Pontevedra

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.