PEÑA CARGO SERVICIOS SL

Hoja A180728· NIF B10829216

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
78 900,00 €
Incorporation :
20/07/2022
Director :
Martinez Martinez Francisco

Legal information

Legal information for PEÑA CARGO SERVICIOS SL

NIF
Hoja registral
IRUS1000175845156
Legal formSociedad Limitada (SL)
Share capital78 900,00 €
Incorporation date20/07/2022
LocalityDolores
Register referenceTomo 4488 · Folio 105 · Hoja A180728
StatusVigente

Activity

PEÑA CARGO SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Dolores (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 July 2022. The Spanish commercial register has published 6 filings for this company, from 20 July 2022 to 27 February 2024, across 4 distinct types of filing. Its registered share capital is 78 900,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Transporte y almacenamiento.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PEÑA CARGO SERVICIOS …Martinez Martinez FranciscoMartinez Martinez Fr…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
PEÑA CARGO SERVICIOS …Martinez Martinez FranciscoMartinez Martinez Fr…FRUHOR&TRANS SLFRUHOR&TRANS SLVIT CEBOLLAS SLVIT CEBOLLAS SLCONSTRUCCIONES CHISCOR SLCONSTRUCCIONES CHISC…FRANCISCO MARTINEZ MARTINEZ SLFRANCISCO MARTINEZ M…INTER JENAL 2004 SLINTER JENAL 2004 SLKERAFORN SLKERAFORN SLAZUCARILLO TRANS SOCIEDAD LIMITADAAZUCARILLO TRANS SOC…

Beneficial owner (UBO)

Martinez Martinez Francisco100 %

Individual · ultimate beneficial owner · since 20/07/2022

Beneficial owner network map

9 nodes Person Company
PEÑA CARGO SERVICIOS …Martinez Martinez FranciscoMartinez Martinez Fr…FRUHOR&TRANS SLFRUHOR&TRANS SLVIT CEBOLLAS SLVIT CEBOLLAS SLCONSTRUCCIONES CHISCOR SLCONSTRUCCIONES CHISC…FRANCISCO MARTINEZ MARTINEZ SLFRANCISCO MARTINEZ M…INTER JENAL 2004 SLINTER JENAL 2004 SLKERAFORN SLKERAFORN SLAZUCARILLO TRANS SOCIEDAD LIMITADAAZUCARILLO TRANS SOC…

Registered actos

  1. Ampliación de capitalPublished 27/02/2024· Registered 20/02/2024· I/A 4
  2. Ampliación de capitalPublished 04/10/2023· Registered 26/09/2023· I/A 3
  3. Ampliación de capitalPublished 24/03/2023· Registered 15/03/2023· I/A 2
  4. ConstituciónPublished 20/07/2022· Registered 12/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 20/07/2022· Registered 12/07/2022· I/A 1
  6. NombramientosPublished 20/07/2022· Registered 12/07/2022· I/A 1

Changes

  1. 20/07/2022Declaración de unipersonalidad

    MARTINEZ MARTINEZ FRANCISCO

Capital · events

  1. 27/02/2024Ampliación de capital
    Resulting capital: 78 900,00 € (+48 500,00 €)
  2. 04/10/2023Ampliación de capital
    Resulting capital: 30 400,00 € (+14 700,00 €)
  3. 24/03/2023Ampliación de capital
    Resulting capital: 15 700,00 € (+6 700,00 €)
  4. 20/07/2022Constitución
    Initial 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)

  1. 27/02/2024#7954349
    Ampliación de capital
    PEÑA CARGO SERVICIOS SL. Ampliación de capital. Capital: 48.500,00 Euros. Resultante Suscrito: 78.900,00 Euros. Datos registrales. T 4488 , F 105, S 8, H A 180728, I/A 4 (20.02.24).
  2. 04/10/2023#7733489
    Ampliación de capital
    PEÑA CARGO SERVICIOS SL. Ampliación de capital. Capital: 14.700,00 Euros. Resultante Suscrito: 30.400,00 Euros. Datos registrales. T 4488 , F 102, S 8, H A 180728, I/A 3 (26.09.23).
  3. 24/03/2023#7451813
    Ampliación de capital
    PEÑA CARGO SERVICIOS SL. Ampliación de capital. Capital: 6.700,00 Euros. Resultante Suscrito: 15.700,00 Euros. Datos registrales. T 4488 , F 102, S 8, H A 180728, I/A 2 (15.03.23).
  4. 20/07/2022#7081029
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEÑA CARGO SERVICIOS SL. Constitución. Comienzo de operaciones: 17.06.22. Objeto social: Transporte de mercancías por carretera. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Transporte y almacenamiento. Dom…

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 2022

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 addressPTDA CEBADAS 8 - POLIGONO LA MALAGUEÑA (DOLORES), Dolores, Alicante
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