NICASIO CASAL SL

Hoja C17728· NIF B15587942

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
355 191,00 €
Director :
Casal Vega Maria

Legal information

Legal information for NICASIO CASAL SL

NIF
Hoja registral
IRUS1000066953363
Legal formSociedad Limitada (SL)
Share capital355 191,00 €
Register referenceTomo 1894 · Folio 171 · Hoja C17728
StatusVigente

Activity

NICASIO CASAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 9 June 2009 to 18 November 2019, across 6 distinct types of filing. Its registered share capital is 355 191,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

  • Casal Vega Maria
    Administrador mancomunadoAdministrador Mancomunado
    Since 24/10/2011

Former

Directors network map

3 nodes Person Company
NICASIO CASAL SLCasal Vega MariaCasal Vega MariaVEGASIL, S.L.VEGASIL, S.L.

Registered actos

  1. Ceses/DimisionesPublished 18/11/2019· Registered 08/11/2019· I/A 6
  2. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 5
  3. Ceses/DimisionesPublished 24/10/2011· Registered 14/10/2011· I/A 4
  4. RevocacionesPublished 24/10/2011· Registered 14/10/2011· I/A 4
  5. ReeleccionesPublished 24/10/2011· Registered 14/10/2011· I/A 4
  6. Ampliación de capitalPublished 16/11/2009· Registered 03/11/2009· I/A 3
  7. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 3
  8. Ceses/DimisionesPublished 09/06/2009· Registered 01/06/2009· I/A 2
  9. NombramientosPublished 09/06/2009· Registered 01/06/2009· I/A 2
  10. Ampliación de capitalPublished 09/06/2009· Registered 01/06/2009· I/A 2
  11. Modificaciones estatutariasPublished 09/06/2009· Registered 01/06/2009· I/A 2

Changes

  1. 16/11/2009Modificaciones estatutarias
  2. 09/06/2009Modificaciones estatutarias

Capital · events

  1. 16/11/2009Ampliación de capital
    Resulting capital: 355 191,00 € (+100 006,40 €)
  2. 09/06/2009Ampliación de capital
    Resulting capital: 255 184,60 € (+80 894,60 €)

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. 18/11/2019#5664031
    Ceses/Dimisiones
    NICASIO CASAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CASAL VEGA FERNANDO. Datos registrales. T 1894 , F 171, S 8, H C 17728, I/A 6 ( 8.11.19).
  2. 21/01/2013#2079692
    Nombramientos
    NICASIO CASAL SL(R.M. A CORUÑA). Nombramientos. Apoderado: CASAL VEGA MARIA. Datos registrales. T 1894 , F 171, S 8, H C 17728, I/A 5 (11.01.13).
  3. 24/10/2011#1424977
    Ceses/DimisionesRevocacionesReelecciones
    NICASIO CASAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CASAL VEGA PEDRO. Revocaciones. Apo.Sol.: CASAL VEGA PEDRO. Reelecciones. Adm. Mancom.: CASAL VEGA FERNANDO;CASAL VEGA MARIA. Datos registrales. T 1894 , F 170, S 8, H C 17728, I/A 4 (1…
  4. 16/11/2009#465154
    Ampliación de capitalModificaciones estatutarias
    NICASIO CASAL SL(R.M. A CORUÑA). Ampliación de capital. Capital: 100.006,40 Euros. Resultante Suscrito: 355.191,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital social.. Datos registrales. T 1894 , F 170, S 8, H C…
  5. 09/06/2009#250403
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NICASIO CASAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CASAL RODRIGUEZ NICASIO;VEGA ANTON ANTONIA AMELIA. Nombramientos. Adm. Mancom.: CASAL VEGA PEDRO;CASAL VEGA FERNANDO;CASAL VEGA MARIA. Apo.Sol.: CASAL VEGA PEDRO;CASAL VEGA MARIA. Amplia…

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

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/ BRIXEO 4, A CORUÑA, PONTES DE GARCÍA RODRÍGUEZ, AS
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.

Prospect this sectorAll companies in this sector