MUÑOZ CALLEJO SL
Hoja BU4712· NIF B09300971
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 276,45 €
- Directors :
- Portillo Zabala Benjamin, Portillo Zabala Francisco, Portillo Zabala Jose
Legal information
Legal information for MUÑOZ CALLEJO SL
Activity
MUÑOZ CALLEJO SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 27 February 2018, across 5 distinct types of filing. Its registered share capital is 57 276,45 €.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Directors and representatives
Directors
Current
- Portillo Zabala BenjaminSince 05/11/2014Administrador Solidario
- Portillo Zabala FranciscoSince 05/11/2014Administrador Solidario
- Portillo Zabala JoseSince 05/11/2014Administrador Solidario
Former
- Muñoz Soto AngelCeased on 04/01/2018Administrador Solidario
- Soto Alonso AlejandroCeased on 05/11/2014Gerente
Directors network map
Registered actos
- Ampliación de capitalPublished 27/02/2018· Registered 21/02/2018· I/A 7
- Ceses/DimisionesPublished 10/01/2018· Registered 04/01/2018· I/A 6
- RevocacionesPublished 13/11/2014· Registered 05/11/2014· I/A 5
- Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 4
- NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 4
- Ceses/DimisionesPublished 09/10/2009· Registered 01/10/2009· I/A 3
- NombramientosPublished 09/10/2009· Registered 01/10/2009· I/A 3
- Modificaciones estatutariasPublished 09/10/2009· Registered 01/10/2009· I/A 3
Changes
- 09/10/2009Modificaciones estatutarias
Capital · events
- 27/02/2018Ampliación de capitalResulting capital: 57 276,45 € (+54 271,39 €)
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)
- 27/02/2018#4766795Ampliación de capital
MUÑOZ CALLEJO SL. Ampliación de capital. Capital: 54.271,39 Euros. Resultante Suscrito: 57.276,45 Euros. Datos registrales. T 343, L 134, F 180, S 8, H BU 4712, I/A 7 (21.02.18).
- 10/01/2018#4686468Ceses/Dimisiones
MUÑOZ CALLEJO SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ SOTO ANGEL. Datos registrales. T 343, L 134, F 179, S 8, H BU 4712, I/A 6 ( 4.01.18).
- 13/11/2014#3059414Revocaciones
MUÑOZ CALLEJO SL. Revocaciones. Gerente: SOTO ALONSO ALEJANDRO. Datos registrales. T 343, L 134, F 179, S 8, H BU 4712, I/A 5 ( 5.11.14).
- 13/11/2014#3059413Ceses/DimisionesNombramientos
MUÑOZ CALLEJO SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ SOTO ANGEL. Nombramientos. Adm. Solid.: MUÑOZ SOTO ANGEL;PORTILLO ZABALA JOSE;PORTILLO ZABALA BENJAMIN;PORTILLO ZABALA FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrado… - 09/10/2009#414628Ceses/DimisionesNombramientosModificaciones estatutarias
MUÑOZ CALLEJO SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ SOTO ANGEL;CALLEJO ALVAREZ ALFREDO. Nombramientos. Adm. Unico: MUÑOZ SOTO ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 terrestre urbano y suburbano de pasajeros — are listed together.