PIÑESAN 2000, SOCIEDAD LIMITADA

Hoja CR22930· NIF B13558028

VigenteCiudad Real
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Incorporation :
28/10/2013
Directors :
Sanchez Moraleda Maria Del Pilar, Pineño Lopez De Prado Oscar

Legal information

Legal information for PIÑESAN 2000, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191036960
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
Incorporation date28/10/2013
Register referenceTomo 572 · Folio 187 · Hoja CR22930
StatusVigente

Activity

PIÑESAN 2000, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 October 2013. The Spanish commercial register has published 7 filings for this company, from 28 October 2013 to 24 January 2022, across 5 distinct types of filing. Its registered share capital is 49 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-Transporte nacional e internacional de mercancías en servicio público. Agencia de Transportes. Transitario. Almacenista distribuidor.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PIÑESAN 2000, SOCIEDA…Sanchez Moraleda Maria Del PilarSanchez Moraleda Mar…Pineño Lopez De Prado OscarPineño Lopez De Prad…GRUPO LOGISTICO PIÑESAN, SOCIEDAD LIMITADAGRUPO LOGISTICO PIÑE…

Registered actos

  1. Ampliación de capitalPublished 24/01/2022· Registered 17/01/2022· I/A 5
  2. Cambio de domicilio socialPublished 24/01/2022· Registered 17/01/2022· I/A 5
  3. Ceses/DimisionesPublished 26/01/2017· Registered 10/01/2017· I/A 3
  4. NombramientosPublished 26/01/2017· Registered 10/01/2017· I/A 3
  5. Ampliación de capitalPublished 31/10/2016· Registered 14/10/2016· I/A 2
  6. ConstituciónPublished 28/10/2013· Registered 21/10/2013· I/A 1
  7. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 1

Changes

  1. 24/01/2022Cambio de domicilio social

    C/ MOZALBA, - PARCELA 66F (TORRALBA DE CALATRAVA)

Capital · events

  1. 24/01/2022Ampliación de capital
    Resulting capital: 49 000,00 € (+20 000,00 €)
  2. 31/10/2016Ampliación de capital
    Resulting capital: 29 000,00 € (+20 000,00 €)
  3. 28/10/2013Constitución
    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. 24/01/2022#6774775
    Ampliación de capitalCambio de domicilio social
    PIÑESAN 2000, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Cambio de domicilio social. C/ MOZALBA, - PARCELA 66F (TORRALBA DE CALATRAVA). Datos registrales. T 572 , F 187, S 8, H CR 22930, …
  2. 26/01/2017#4213266
    Ceses/DimisionesNombramientos
    PIÑESAN 2000, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINEÑO LOPEZ DE PRADO OSCAR. Nombramientos. Adm. Solid.: PINEÑO LOPEZ DE PRADO OSCAR;SANCHEZ MORALEDA MARIA DEL PILAR. Otros conceptos: Artículo de los estatutos: modificado el artíuclo 9…
  3. 31/10/2016#4086223
    Ampliación de capital
    PIÑESAN 2000, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 572 , F 186, S 8, H CR 22930, I/A 2 (14.10.16).
  4. 28/10/2013#2510866
    ConstituciónNombramientos
    PIÑESAN 2000, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: -Transporte nacional e internacional de mercancías en servicio público. Agencia de Transportes. Transitario. Almacenista distribuidor. Domicilio: C/ ZACA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOZALBA, - PARCELA 66F (TORRALBA DE CALATRAVA), Ciudad Real
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