MENENDEZ & PUERTA CARGO SL
Hoja AS50761· NIF B52548658
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 000,00 €
- Incorporation :
- 23/02/2017
Legal information
Legal information for MENENDEZ & PUERTA CARGO SL
Activity
MENENDEZ & PUERTA CARGO SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 February 2017. The Spanish commercial register has published 10 filings for this company, from 23 February 2017 to 28 January 2025, across 8 distinct types of filing. Its registered share capital is 47 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE: 4941. Objeto: El transporte por carretera en general y la comercialización y venta de cementos y áridos para la construcción.
Directors and representatives
Directors
Former
- Menendez Alvarez Manuel AntonioCeased on 20/01/2025Liquidador
Authorised representatives
Former
- Menendez Prendes JavierCeased on 20/01/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 08/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BROMEN COMPAÑIA DE SERVICIOS SL100 %Vigente
Legal entity · since 08/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2025· Registered 20/01/2025· I/A 5
- NombramientosPublished 28/01/2025· Registered 20/01/2025· I/A 5
- DisoluciónPublished 28/01/2025· Registered 20/01/2025· I/A 5
- ExtinciónPublished 28/01/2025· Registered 20/01/2025· I/A 5
- Ampliación de capitalPublished 08/11/2018· Registered 30/10/2018· I/A 4
- Modificaciones estatutariasPublished 08/11/2018· Registered 30/10/2018· I/A 4
- Declaración de unipersonalidadPublished 08/11/2018· Registered 30/10/2018· I/A 3
- NombramientosPublished 23/02/2017· Registered 14/02/2017· I/A 2
- ConstituciónPublished 23/02/2017· Registered 14/02/2017· I/A 1
- NombramientosPublished 23/02/2017· Registered 14/02/2017· I/A 1
Changes
- 28/01/2025Disolución
- 28/01/2025Extinción
- 08/11/2018Declaración de unipersonalidad
BROMEN COMPAÑIA DE SERVICIOS SL
- 08/11/2018Modificaciones estatutarias
Capital · events
- 08/11/2018Ampliación de capitalResulting capital: 47 000,00 € (+12 000,00 €)
- 23/02/2017ConstituciónInitial capital: 35 000,00 €
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)
- 28/01/2025#8459513Ceses/DimisionesNombramientosDisoluciónExtinción
MENENDEZ & PUERTA CARGO SL. Ceses/Dimisiones. Adm. Unico: MENENDEZ ALVAREZ MANUEL ANTONIO. Nombramientos. Liquidador: MENENDEZ ALVAREZ MANUEL ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AS 50761, I/A 5 (20.01.25).
- 08/11/2018#5121480Ampliación de capitalModificaciones estatutarias
MENENDEZ & PUERTA CARGO SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4238 , F 30, S 8, H AS 50761, I/A 4 (… - 08/11/2018#5121479Declaración de unipersonalidad
MENENDEZ & PUERTA CARGO SL. Declaración de unipersonalidad. Socio único: BROMEN COMPAÑIA DE SERVICIOS SL. Datos registrales. T 4238 , F 30, S 8, H AS 50761, I/A 3 (30.10.18).
- 23/02/2017#4261309Nombramientos
MENENDEZ & PUERTA CARGO SL. Nombramientos. Apoderado: MENENDEZ PRENDES JAVIER. Datos registrales. T 4238 , F 28, S 8, H AS 50761, I/A 2 (14.02.17).
- 23/02/2017#4261308ConstituciónNombramientos
MENENDEZ & PUERTA CARGO SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: CNAE: 4941. Objeto: El transporte por carretera en general y la comercialización y venta de cementos y áridos para la construcción. Domicilio: CMNO DE LA IGLE…
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
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.