MARTITRANS HUGO S.L

Hoja BA29039· NIF B06730295

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
24 000,00 €
Incorporation :
26/03/2018
Director :
Hugo Manuel Barras Beato

Legal information

Legal information for MARTITRANS HUGO S.L

NIF
Hoja registral
IRUS1000181779775
Share capital24 000,00 €
Incorporation date26/03/2018
Register referenceTomo 684 · Folio 204 · Hoja BA29039
StatusVigente

Activity

MARTITRANS HUGO S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 March 2018. The Spanish commercial register has published 10 filings for this company, from 26 March 2018 to 17 February 2021, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARTITRANS HUGO S.LHugo Manuel Barras BeatoHugo Manuel Barras B…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTITRANS HUGO S.LHugo Manuel Barras BeatoHugo Manuel Barras B…

Beneficial owner (UBO)

Hugo Manuel Barras Beato100 %

Individual · ultimate beneficial owner · since 26/03/2018

Beneficial owner network map

2 nodes Person Company
MARTITRANS HUGO S.LHugo Manuel Barras BeatoHugo Manuel Barras B…

Registered actos

  1. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 6
  2. Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 5
  3. Modificaciones estatutariasPublished 27/01/2021· Registered 20/01/2021· I/A 5
  4. Ampliación de capitalPublished 04/05/2020· Registered 24/04/2020· I/A 3
  5. Modificaciones estatutariasPublished 04/05/2020· Registered 24/04/2020· I/A 3
  6. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 2
  7. ConstituciónPublished 26/03/2018· Registered 19/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 26/03/2018· Registered 19/03/2018· I/A 1
  9. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 1

Changes

  1. 27/01/2021Modificaciones estatutarias
  2. 04/05/2020Modificaciones estatutarias
  3. 26/03/2018Declaración de unipersonalidad

    HUGO MANUEL BARRAS BEATO

Capital · events

  1. 27/01/2021Ampliación de capital
    Resulting capital: 24 000,00 € (+10 000,00 €)
  2. 04/05/2020Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  3. 26/03/2018Constitución
    Initial 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)

  1. 17/02/2021#6261486
    Nombramientos
    MARTITRANS HUGO S.L. Nombramientos. Apoderado: MARTINA VIZCANO VINAGRE. Datos registrales. T 684 , F 204, S 8, H BA 29039, I/A 6 (10.02.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 27/01/2021#6224746
    Ampliación de capitalModificaciones estatutarias
    MARTITRANS HUGO S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 684 , F 204, S 8, H BA 29039, I/A 5 (20.01.21).
  3. 09/06/2020#5899800
    MARTITRANS HUGO S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 684 , F 204, S 8, H BA 29039, I/A 4 ( 2.06.20).
  4. 04/05/2020#5876334
    Ampliación de capitalModificaciones estatutarias
    MARTITRANS HUGO S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 684 , F 203, S 8, H BA 29039, I/A 3 (24.04.20).
  5. 26/03/2018#4810717
    Nombramientos
    MARTITRANS HUGO S.L. Nombramientos. Apoderado: ENCARNACION MERCEDES HERNANDEZ CACHO. Datos registrales. T 684 , F 203, S 8, H BA 29039, I/A 2 (19.03.18).
  6. 26/03/2018#4810716
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTITRANS HUGO S.L. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ GARCIA LORCA, 63-SEGUNDO 06810 (CALAMONTE). Capital: 9.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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/ GARCIA LORCA, 63-SEGUNDO 06810 (CALAMONTE), Badajoz
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.

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