INTER SUINOS 1800 SL
Hoja CC14475· NIF B10477073
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 000,00 €
- Incorporation :
- 05/01/2017
- Director :
- Campo Alonso Oscar
Legal information
Legal information for INTER SUINOS 1800 SL
Activity
INTER SUINOS 1800 SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 January 2017. The Spanish commercial register has published 12 filings for this company, from 22 February 2017 to 7 January 2022, across 8 distinct types of filing. Its registered share capital is 34 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancias por carretera.
Directors and representatives
Directors
Current
- Campo Alonso OscarSince 23/01/2018Administrador Único
Former
- Villacorta Vera Oswaldo LeonardoCeased on 23/01/2018Administrador Único
Authorised representatives
Former
- Martin Picado FabianCeased on 02/11/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villacorta Vera Oswaldo Leonardo100 %
Individual · ultimate beneficial owner · since 22/02/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/01/2022· Registered 17/12/2021· I/A 8
- RevocacionesPublished 15/11/2021· Registered 02/11/2021· I/A 7
- Cambio de domicilio socialPublished 14/05/2019· Registered 06/05/2019· I/A 6
- Ampliación de capitalPublished 12/02/2019· Registered 31/01/2019· I/A 5
- NombramientosPublished 28/02/2018· Registered 15/02/2018· I/A 4
- Ampliación de capitalPublished 28/02/2018· Registered 14/02/2018· I/A 3
- Ceses/DimisionesPublished 02/02/2018· Registered 23/01/2018· I/A 2
- NombramientosPublished 02/02/2018· Registered 23/01/2018· I/A 2
- ConstituciónPublished 22/02/2017· Registered 13/02/2017· I/A 1
- Declaración de unipersonalidadPublished 22/02/2017· Registered 13/02/2017· I/A 1
- NombramientosPublished 22/02/2017· Registered 13/02/2017· I/A 1
Changes
- 07/01/2022Cambio de domicilio social
AVDA VIRGEN DE LA MONTAÑA 1 - LOCAL 2 EXTERIOR (CACERES)
- 14/05/2019Cambio de domicilio social
C/ MADRID 1 1 C (CASAR DE CACERES)
- 22/02/2017Declaración de unipersonalidad
VILLACORTA VERA OSWALDO LEONARDO
Capital · events
- 12/02/2019Ampliación de capitalResulting capital: 34 000,00 € (+10 000,00 €)
- 28/02/2018Ampliación de capitalResulting capital: 24 000,00 € (+5 000,00 €)
- 22/02/2017ConstituciónInitial capital: 19 000,00 €
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)
- 07/01/2022#10557610Cambio de domicilio social
INTER SUINOS 1800 SL. Cambio de domicilio social. AVDA VIRGEN DE LA MONTAÑA 1 - LOCAL 2 EXTERIOR (CACERES). Datos registrales. T 984, L 811, F 76, S 8, H CC 14475, I/A 8 (17.12.21).
- 15/11/2021#6679880Revocaciones
INTER SUINOS 1800 SL. Revocaciones. Apoderado: MARTIN PICADO FABIAN. Datos registrales. T 984, L 811, F 76, S 8, H CC 14475, I/A 7 ( 2.11.21).
- 14/05/2019#5392871Cambio de domicilio social
INTER SUINOS 1800 SL. Cambio de domicilio social. C/ MADRID 1 1 C (CASAR DE CACERES). Datos registrales. T 984, L 811, F 76, S 8, H CC 14475, I/A 6 ( 6.05.19).
- 12/02/2019#5253099Ampliación de capital
INTER SUINOS 1800 SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 984, L 811, F 75, S 8, H CC 14475, I/A 5 (31.01.19).
- 28/02/2018#4768960Nombramientos
INTER SUINOS 1800 SL. Nombramientos. Apoderado: MARTIN PICADO FABIAN. Datos registrales. T 984, L 811, F 72, S 8, H CC 14475, I/A 4 (15.02.18).
- 28/02/2018#4768959Ampliación de capital
INTER SUINOS 1800 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 984, L 811, F 71, S 8, H CC 14475, I/A 3 (14.02.18).
- 02/02/2018#4728100Ceses/DimisionesNombramientosCambio de identidad del socio único
INTER SUINOS 1800 SL. Sociedad unipersonal. Cambio de identidad del socio único: CAMPO ALONSO OSCAR. Ceses/Dimisiones. Adm. Unico: VILLACORTA VERA OSWALDO LEONARDO. Nombramientos. Adm. Unico: CAMPO ALONSO OSCAR. Datos registrales. T 984, L 811, F 71,… - 22/02/2017#4257803ConstituciónDeclaración de unipersonalidadNombramientos
INTER SUINOS 1800 SL. Constitución. Comienzo de operaciones: 5.01.17. Objeto social: Transporte de mercancias por carretera. Domicilio: C/ JOSE MARIA GARCIA LAFUENTE 3 1 (CACERES). Capital: 19.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2017
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.