MUDANZAS CASADO SL

Hoja M526373

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 800,00 €
Incorporation date26/10/2011
Register referenceTomo 29236 · Folio 115 · Hoja M526373
Former names
TRANSNURIEM SL2011-10-26 → 2015-03-25
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MUDANZAS CASADO SLLapeña Antoñanzas Angel MariaLapeña Antoñanzas An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUDANZAS CASADO SLLahera De La Iglesia EmilioLahera De La Iglesia…

Beneficial owner (UBO)

Lahera De La Iglesia Emilio100 %

Individual · ultimate beneficial owner · since 26/10/2011

Beneficial owner network map

2 nodes Person Company
MUDANZAS CASADO SLLahera De La Iglesia EmilioLahera De La Iglesia…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2017· Registered 09/05/2017· I/A 7
  2. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 7
  3. Cambio de denominación socialPublished 25/03/2015· Registered 17/03/2015· I/A 6
  4. Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 5
  5. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 5
  6. Ampliacion del objeto socialPublished 03/03/2015· Registered 23/02/2015· I/A 5
  7. Cambio de domicilio socialPublished 03/03/2015· Registered 23/02/2015· I/A 5
  8. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 4
  9. RevocacionesPublished 16/02/2012· Registered 06/02/2012· I/A 3
  10. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 2
  11. ConstituciónPublished 26/10/2011· Registered 13/10/2011· I/A 1
  12. Declaración de unipersonalidadPublished 26/10/2011· Registered 13/10/2011· I/A 1
  13. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 1

Capital · events

  1. 26/10/2011Constitución
    Initial 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)

  1. 18/05/2017#4377285
    Ceses/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).
  2. 25/03/2015#3252157

    Company name: TRANSNURIEM SL

    Cambio de denominación social
    TRANSNURIEM 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).
  3. 03/03/2015#3217832

    Company name: TRANSNURIEM SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    TRANSNURIEM 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 
  4. 16/02/2012#1596628

    Company name: TRANSNURIEM SL

    Nombramientos
    TRANSNURIEM SL. Nombramientos. Apoderado: ZAFRA YEBENES JOSE ANTONIO. Datos registrales. T 29236 , F 114, S 8, H M 526373, I/A 4 ( 6.02.12).
  5. 16/02/2012#1596627

    Company name: TRANSNURIEM SL

    Revocaciones
    TRANSNURIEM 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).
  6. 26/10/2011#1428322

    Company name: TRANSNURIEM SL

    Nombramientos
    TRANSNURIEM 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).
  7. 26/10/2011#1428321

    Company name: TRANSNURIEM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSNURIEM 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IBERSIERRA 22 1º C (GUADARRAMA), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.