PEFACARTRANS S.L

Hoja BA28719· NIF B06724322

VigenteBadajoz
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

NIF
Hoja registral
IRUS1000181745247
Share capital45 094,00 €
Incorporation date07/12/2017
Register referenceTomo 674 · Folio 224 · Hoja BA28719
StatusVigente

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

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pedro Eugenio Caro Ardila100 %

Individual · ultimate beneficial owner · since 12/02/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/02/2018· Registered 05/02/2018· I/A 4
  2. Modificaciones estatutariasPublished 12/02/2018· Registered 05/02/2018· I/A 4
  3. Declaración de unipersonalidadPublished 12/02/2018· Registered 05/02/2018· I/A 3
  4. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 2
  5. ConstituciónPublished 07/12/2017· Registered 29/11/2017· I/A 1
  6. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 12/02/2018Declaración de unipersonalidad

    PEDRO EUGENIO CARO ARDILA

  2. 12/02/2018Modificaciones estatutarias

Capital · events

  1. 12/02/2018Ampliación de capital
    Resulting capital: 45 094,00 € (+42 094,00 €)
  2. 07/12/2017Constitución
    Initial 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)

  1. 12/02/2018#4740964
    Ampliación 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).
  2. 12/02/2018#4740963
    Declaración 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).
  3. 07/12/2017#4650273
    Nombramientos
    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).
  4. 07/12/2017#4650272
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGEN DE LOS REMEDIOS, 48 06195 (BADAJOZ), Badajoz
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.