MUDANZAS CASADO SL
Hoja M526373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 800,00 €
- Incorporation :
- 26/10/2011
- Director :
- Lapeña Antoñanzas Angel Maria
- Former name :
- TRANSNURIEM SL
Legal information
Legal information for MUDANZAS CASADO SL
Activity
MUDANZAS CASADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2011. The Spanish commercial register has published 14 filings for this company, from 26 October 2011 to 18 May 2017, across 9 distinct types of filing. Its registered share capital is 11 800,00 €.
Corporate purpose
EL TRANSPORTE TERRESTRE, AEREO Y MARITIMO DE TODO TIPO DE MERCANCIAS, EN TODO TIPO DE CONTENEDORES, POR CUENTA PROPIA O AJENA, EN FORMA REGULAR O DISCRECIONAL, DENTRO Y FUERA DEL TERRITORIO NACIONAL.
Directors and representatives
Directors
Current
- Lapeña Antoñanzas Angel MariaSince 09/05/2017Administrador Único
Former
- Casado Bartolome MiguelCeased on 09/05/2017Administrador Único
- Lahera De La Iglesia EmilioCeased on 23/02/2015Administrador Único
Authorised representatives
Current
- Zafra Yebenes Jose AntonioSince 06/02/2012Apoderado
Former
- Rozalem De La Morena AntonioCeased on 06/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lahera De La Iglesia Emilio100 %
Individual · ultimate beneficial owner · since 26/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2017· Registered 09/05/2017· I/A 7
- NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 7
- Cambio de denominación socialPublished 25/03/2015· Registered 17/03/2015· I/A 6
- Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 5
- NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 5
- Ampliacion del objeto socialPublished 03/03/2015· Registered 23/02/2015· I/A 5
- Cambio de domicilio socialPublished 03/03/2015· Registered 23/02/2015· I/A 5
- NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 4
- RevocacionesPublished 16/02/2012· Registered 06/02/2012· I/A 3
- NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 2
- ConstituciónPublished 26/10/2011· Registered 13/10/2011· I/A 1
- Declaración de unipersonalidadPublished 26/10/2011· Registered 13/10/2011· I/A 1
- NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 1
Capital · events
- 26/10/2011ConstituciónInitial capital: 11 800,00 €
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)
- 18/05/2017#4377285Ceses/DimisionesNombramientos
MUDANZAS CASADO SL. Ceses/Dimisiones. Adm. Unico: CASADO BARTOLOME MIGUEL. Nombramientos. Adm. Unico: LAPEÑA ANTOÑANZAS ANGEL MARIA. Datos registrales. T 29236 , F 115, S 8, H M 526373, I/A 7 ( 9.05.17).
- 25/03/2015#3252157
Company name: TRANSNURIEM SL
Cambio de denominación socialTRANSNURIEM SL. Cambio de denominación social. MUDANZAS CASADO SL. Datos registrales. T 29236 , F 115, S 8, H M 526373, I/A 6 (17.03.15).
- 03/03/2015#3217832
Company name: TRANSNURIEM SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio únicoTRANSNURIEM SL. Sociedad unipersonal. Cambio de identidad del socio único: CASADO BARTOLOME MIGUEL. Ceses/Dimisiones. Adm. Unico: LAHERA DE LA IGLESIA EMILIO. Nombramientos. Adm. Unico: CASADO BARTOLOME MIGUEL. Ampliacion del objeto social. VENTA AL … - 16/02/2012#1596628
Company name: TRANSNURIEM SL
NombramientosTRANSNURIEM SL. Nombramientos. Apoderado: ZAFRA YEBENES JOSE ANTONIO. Datos registrales. T 29236 , F 114, S 8, H M 526373, I/A 4 ( 6.02.12).
- 16/02/2012#1596627
Company name: TRANSNURIEM SL
RevocacionesTRANSNURIEM SL. Revocaciones. Apoderado: ROZALEM DE LA MORENA ANTONIO. Datos registrales. T 29236 , F 113, S 8, H M 526373, I/A 3 ( 6.02.12).
- 26/10/2011#1428322
Company name: TRANSNURIEM SL
NombramientosTRANSNURIEM SL. Nombramientos. Apoderado: ROZALEM DE LA MORENA ANTONIO. Datos registrales. T 29236 , F 113, S 8, H M 526373, I/A 2 (13.10.11).
- 26/10/2011#1428321
Company name: TRANSNURIEM SL
ConstituciónDeclaración de unipersonalidadNombramientosTRANSNURIEM SL. Constitución. Comienzo de operaciones: 27.09.11. Objeto social: EL TRANSPORTE TERRESTRE, AEREO Y MARITIMO DE TODO TIPO DE MERCANCIAS, EN TODO TIPO DE CONTENEDORES, POR CUENTA PROPIA O AJENA, EN FORMA REGULAR O DISCRECIONAL, DENTRO Y F…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.