PEFACARTRANS S.L
Hoja BA28719· NIF B06724322
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Share capital :
- 45 094,00 €
- Incorporation :
- 07/12/2017
- Director :
- Pedro Eugenio Caro Ardila
Legal information
Legal information for PEFACARTRANS S.L
Activity
PEFACARTRANS S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 December 2017. The Spanish commercial register has published 6 filings for this company, from 7 December 2017 to 12 February 2018, across 5 distinct types of filing. Its registered share capital is 45 094,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Pedro Eugenio Caro ArdilaSince 29/11/2017Administrador Único
Authorised representatives
Current
- Cristina Ardila AlvarezSince 29/11/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Eugenio Caro Ardila100 %
Individual · ultimate beneficial owner · since 12/02/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/02/2018· Registered 05/02/2018· I/A 4
- Modificaciones estatutariasPublished 12/02/2018· Registered 05/02/2018· I/A 4
- Declaración de unipersonalidadPublished 12/02/2018· Registered 05/02/2018· I/A 3
- NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 2
- ConstituciónPublished 07/12/2017· Registered 29/11/2017· I/A 1
- NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 1
Changes
- 12/02/2018Declaración de unipersonalidad
PEDRO EUGENIO CARO ARDILA
- 12/02/2018Modificaciones estatutarias
Capital · events
- 12/02/2018Ampliación de capitalResulting capital: 45 094,00 € (+42 094,00 €)
- 07/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 12/02/2018#4740964Ampliación de capitalModificaciones estatutarias
PEFACARTRANS S.L. Ampliación de capital. Capital: 42.094,00 Euros. Resultante Suscrito: 45.094,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 7. Capital. Datos registrales. T 674 , F 224, S 8, H BA 28719, I/A 4 ( 5.02.18).
- 12/02/2018#4740963Declaración de unipersonalidad
PEFACARTRANS S.L. Declaración de unipersonalidad. Socio único: PEDRO EUGENIO CARO ARDILA. Datos registrales. T 674 , F 224, S 8, H BA 28719, I/A 3 ( 5.02.18).
- 07/12/2017#4650273Nombramientos
PEFACARTRANS S.L. Nombramientos. Apoderado: CRISTINA ARDILA ALVAREZ. Datos registrales. T 674 , F 223, S 8, H BA 28719, I/A 2 (29.11.17).
- 07/12/2017#4650272ConstituciónNombramientos
PEFACARTRANS S.L. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ VIRGEN DE LOS REMEDIOS, 48 06195 (BADAJOZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEDRO EUGENIO CARO…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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.