JOSE MANUEL VIDAL MARTINEZ SL

Hoja OR13240· NIF B32424160

VigenteOurense
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
58 497,00 €
Incorporation :
27/12/2011
Directors :
Meneses Fernandez Maria Isabel, Vidal Martinez Jose Manuel

Legal information

Legal information for JOSE MANUEL VIDAL MARTINEZ SL

NIF
Hoja registral
IRUS1000037739155
Legal formSociedad Limitada (SL)
Share capital58 497,00 €
Incorporation date27/12/2011
LocalityXinzo de Limia
Register referenceTomo 821 · Folio 70 · Hoja OR13240
StatusVigente

Activity

JOSE MANUEL VIDAL MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Xinzo de Limia (Ourense, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 December 2011. The Spanish commercial register has published 5 filings for this company, from 27 December 2011 to 3 February 2023, across 4 distinct types of filing. Its registered share capital is 58 497,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- Transportes de mercancías y viajeros. 2.- La compraventa y reparación de vehículos. 3.- La promoción, construcción, por cuenta propia o de terceros, de toda clase de edificaciones y obras. 4.- La compraventa de todo tipode bienes inmuebles y su arrendamiento.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
JOSE MANUEL VIDAL MAR…Meneses Fernandez Maria IsabelMeneses Fernandez Ma…Vidal Martinez Jose ManuelVidal Martinez Jose …AUTOS MARTA SLAUTOS MARTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JOSE MANUEL VIDAL MAR…Vidal Martinez Jose ManuelVidal Martinez Jose …

Beneficial owner (UBO)

Vidal Martinez Jose Manuel100 %

Individual · ultimate beneficial owner · since 03/02/2023

Beneficial owner network map

2 nodes Person Company
JOSE MANUEL VIDAL MAR…Vidal Martinez Jose ManuelVidal Martinez Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2023· Registered 19/01/2023· I/A 3
  2. Reducción de capitalPublished 03/02/2023· Registered 19/01/2023· I/A 3
  3. ConstituciónPublished 27/12/2011· Registered 14/12/2011· I/A 1
  4. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 1

Changes

  1. 03/02/2023Declaración de unipersonalidad

    VIDAL MARTINEZ JOSE MANUEL

Capital · events

  1. 03/02/2023Reducción de capital
    Resulting capital: 58 497,00 €
  2. 27/12/2011Constitución
    Initial capital: 116 994,00 €

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. 03/02/2023#7370138
    Declaración de unipersonalidadReducción de capital
    JOSE MANUEL VIDAL MARTINEZ SL. Declaración de unipersonalidad. Socio único: VIDAL MARTINEZ JOSE MANUEL. Reducción de capital. Importe reducción: 58.497,00 Euros. Resultante Suscrito: 58.497,00 Euros. Datos registrales. T 821 , F 70, S 8, H OR 13240, …
  2. 30/09/2022#7178877
    JOSE MANUEL VIDAL MARTINEZ SL. Otros conceptos: MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES RELATIVO AL CARGO DE ADMINISTRADOR QUE SE MODIFICA EN CUANTO A SU RETRIBUCION QUE PASARA A CONSISTIR EN UNA CANTIDAD FIJA ESTABLECIDA ANUALMENTE PO…
  3. 27/12/2011#1521769
    ConstituciónNombramientos
    JOSE MANUEL VIDAL MARTINEZ SL. Constitución. Comienzo de operaciones: 23.11.11. Objeto social: 1.- Transportes de mercancías y viajeros. 2.- La compraventa y reparación de vehículos. 3.- La promoción, construcción, por cuenta propia o de terceros, de…

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/ MARCELO MACIAS 45 (XINZO DE LIMIA), Xinzo de Limia, Ourense
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