M CHACHAN 2012 SL
Hoja CC12840· NIF B10435147
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 06/03/2013
- Director :
- Duran Redondo Manuel
Legal information
Legal information for M CHACHAN 2012 SL
Activity
M CHACHAN 2012 SL is a Sociedad Limitada (SL) with its registered office in Trujillo (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 March 2013. The Spanish commercial register has published 4 filings for this company, from 6 March 2013 to 13 June 2018, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte publico de mercancías.
Directors and representatives
Directors
Current
- Duran Redondo ManuelSince 26/02/2013Administrador Único
Directors network map
Cap table · shareholdings
- Duran Redondo Manuel100 %
Individual · since 06/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duran Redondo Manuel100 %
Individual · ultimate beneficial owner · since 06/03/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/06/2018· Registered 30/05/2018· I/A 2
- ConstituciónPublished 06/03/2013· Registered 26/02/2013· I/A 1
- Declaración de unipersonalidadPublished 06/03/2013· Registered 26/02/2013· I/A 1
- NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 1
Changes
- 13/06/2018Modificaciones estatutarias
- 06/03/2013Declaración de unipersonalidad
DURAN REDONDO MANUEL
Capital · events
- 06/03/2013ConstituciónInitial capital: 9 000,00 €
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)
- 13/06/2018#4921998Modificaciones estatutarias
M CHACHAN 2012 SL. Modificaciones estatutarias. 11 bis. Organización de la administración de la sociedad.- El cargo de administrador será retribuido. La retribución consistirá en una asignación fija anual y cuyo cuantía deberá ser aprobada por la jun… - 06/03/2013#2162604ConstituciónDeclaración de unipersonalidadNombramientos
M CHACHAN 2012 SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: Transporte publico de mercancías. Domicilio: RONDA PLAZA DE TOROS16 10 (TRUJILLO). Capital: 9.000,00 Euros. Declaración de unipersonalidad. Socio único: DURAN REDONDO …
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 2013
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.