NUÑEZ CALLE SL
Hoja CC12912· NIF B10436749
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 26/03/2013
Legal information
Legal information for NUÑEZ CALLE SL
Activity
NUÑEZ CALLE SL is a Sociedad Limitada (SL) with its registered office in Piornal (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 March 2013. The Spanish commercial register has published 7 filings for this company, from 8 May 2013 to 7 January 2020, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías, tanto nacionales como internacionales por carretera.
Directors and representatives
Directors
Former
- Nuñez Duque LucasCeased on 19/12/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2020· Registered 19/12/2019· I/A 2
- NombramientosPublished 07/01/2020· Registered 19/12/2019· I/A 2
- Modificaciones estatutariasPublished 07/01/2020· Registered 19/12/2019· I/A 2
- DisoluciónPublished 07/01/2020· Registered 19/12/2019· I/A 2
- ExtinciónPublished 07/01/2020· Registered 19/12/2019· I/A 2
- ConstituciónPublished 08/05/2013· Registered 24/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 24/04/2013· I/A 1
Changes
- 07/01/2020Disolución
- 07/01/2020Extinción
- 07/01/2020Modificaciones estatutarias
Capital · events
- 08/05/2013ConstituciónInitial capital: 9 000,00 €
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)
- 07/01/2020#10535911Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
NUÑEZ CALLE SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ DUQUE LUCAS. Nombramientos. Liquidador: NUÑEZ DUQUE LUCAS. Modificaciones estatutarias. 1. Denominación social.- La sociedad se denominará Nuñez Calle SL en liquidación.. Disolución. Voluntaria. Ext… - 08/05/2013#2261783ConstituciónNombramientos
NUÑEZ CALLE SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: Transporte de mercancías, tanto nacionales como internacionales por carretera. Domicilio: C/ CUESTA 4 (PIORNAL). Capital: 9.000,00 Euros. Nombramientos. Adm. Unico: NUÑEZ…
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 2013
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.