NICASPETRANS SOCIEDAD LIMITADA
Hoja AL44032· NIF B23726433
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 952,00 €
- Director :
- Castro Grima Nicolas Enrique
Legal information
Legal information for NICASPETRANS SOCIEDAD LIMITADA
Activity
NICASPETRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 26 March 2015 to 23 August 2019, across 6 distinct types of filing. Its registered share capital is 32 952,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Castro Grima Nicolas EnriqueSince 24/11/2015Administrador Único
Former
- Castellon Martinez PedroCeased on 24/11/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 03/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Grima Nicolas Enrique100 %
Individual · ultimate beneficial owner · since 03/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/12/2015· Registered 24/11/2015· I/A 4
- Ceses/DimisionesPublished 03/12/2015· Registered 24/11/2015· I/A 4
- NombramientosPublished 03/12/2015· Registered 24/11/2015· I/A 4
- Ampliación de capitalPublished 22/07/2015· Registered 15/07/2015· I/A 3
- Modificaciones estatutariasPublished 22/07/2015· Registered 15/07/2015· I/A 3
- Modificaciones estatutariasPublished 26/03/2015· Registered 18/03/2015· I/A 2
- Cambio de domicilio socialPublished 26/03/2015· Registered 18/03/2015· I/A 2
Changes
- 03/12/2015Declaración de unipersonalidad
CASTRO GRIMA NICOLAS ENRIQUE
- 22/07/2015Modificaciones estatutarias
- 26/03/2015Cambio de domicilio social
C/ LEONARDO DA VINCI 1 1º - CENTRO INTEGRAL DE ME (EJIDO (EL))
- 26/03/2015Modificaciones estatutarias
Capital · events
- 22/07/2015Ampliación de capitalResulting capital: 32 952,00 € (+29 942,00 €)
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)
- 23/08/2019#5555857
NICASPETRANS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1694 , F 20, S 8, H AL 44032, I/A 4m (13.08.19).
- 03/12/2015#3615469Declaración de unipersonalidadCeses/DimisionesNombramientos
NICASPETRANS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTRO GRIMA NICOLAS ENRIQUE. Ceses/Dimisiones. Adm. Mancom.: CASTRO GRIMA NICOLAS ENRIQUE;CASTELLON MARTINEZ PEDRO. Nombramientos. Adm. Unico: CASTRO GRIMA NICOLAS ENRIQUE.… - 22/07/2015#3427730Ampliación de capitalModificaciones estatutarias
NICASPETRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 29.942,00 Euros. Resultante Suscrito: 32.952,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la suma de treinta y dos mil nove… - 26/03/2015#3253172Modificaciones estatutariasCambio de domicilio social
NICASPETRANS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- Su domicilio social queda fijado en el Centro Integral de Mercancías, Edificio CIM, Calle Leonardo Da Vinci, número 1, 1º, oficina 11, C.P. 04700, …
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.