MARISCAL-SABROSO, SOCIEDAD LIMITADA
Hoja GU7062· NIF B19258904
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Mariscal Sabroso Diego
Legal information
Legal information for MARISCAL-SABROSO, SOCIEDAD LIMITADA
Activity
MARISCAL-SABROSO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 7 February 2014 to 27 October 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Mariscal Sabroso DiegoSince 19/10/2023Administrador Único
Former
- Mariscal Lopesino MarianoCeased on 19/10/2023Administrador Solidario
Authorised representatives
Current
- Mariscal Sabroso BeatrizSince 04/04/2014Apoderado Solidario
- Mariscal Sabroso NuriaSince 04/04/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2023· Registered 19/10/2023· I/A 5
- NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 5
- Ampliacion del objeto socialPublished 15/09/2014· Registered 26/08/2014· I/A 4
- NombramientosPublished 22/04/2014· Registered 04/04/2014· I/A 3
- Ampliación de capitalPublished 07/02/2014· Registered 24/01/2014· I/A 2
Changes
- 15/09/2014Ampliación del objeto social
La realización de actividades auxiliares y complementarias del transporte por carretera. -C.N.A.E. 5221 Actividades anexas al transporte terrestre-.
Capital · events
- 07/02/2014Ampliación de capitalResulting capital: 60 000,00 € (+56 000,00 €)
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)
- 27/10/2023#7766951Ceses/DimisionesNombramientos
MARISCAL-SABROSO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARISCAL LOPESINO MARIANO;MARISCAL SABROSO DIEGO. Nombramientos. Adm. Unico: MARISCAL SABROSO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 15/09/2014#2966765Ampliacion del objeto social
MARISCAL-SABROSO, SOCIEDAD LIMITADA. Ampliacion del objeto social. La realización de actividades auxiliares y complementarias del transporte por carretera. -C.N.A.E. 5221 Actividades anexas al transporte terrestre-. Datos registrales. T 517 , F 95, S… - 22/04/2014#2774500Nombramientos
MARISCAL-SABROSO, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARISCAL SABROSO BEATRIZ;MARISCAL SABROSO NURIA. Datos registrales. T 517 , F 94, S 8, H GU 7062, I/A 3 ( 4.04.14).
- 07/02/2014#2659053Ampliación de capital
MARISCAL-SABROSO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 517 , F 93, S 8, H GU 7062, I/A 2 (24.01.14).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.