PUNTO TRANSBOX SL
Hoja M494890· NIF B85878262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 26/02/2010
- Director :
- Carracedo Barrio Enrique
Legal information
Legal information for PUNTO TRANSBOX SL
Activity
PUNTO TRANSBOX SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 26 February 2010. The Spanish commercial register has published 6 filings for this company, from 26 February 2010 to 27 November 2013, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS, BIENES Y VALORES, ASI COMO SUS ACTIVIDADES ANEXAS Y COMPLEMENTARIAS...
Directors and representatives
Directors
Current
- Carracedo Barrio EnriqueSince 14/11/2013Administrador Único
Former
- Cañon Garcia AntonioCeased on 14/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2013· Registered 19/11/2013· I/A 3
- Ceses/DimisionesPublished 22/11/2013· Registered 14/11/2013· I/A 2
- NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 2
- Modificaciones estatutariasPublished 22/11/2013· Registered 14/11/2013· I/A 2
- ConstituciónPublished 26/02/2010· Registered 17/02/2010· I/A 1
- NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 1
Changes
- 27/11/2013Declaración de unipersonalidad
CARRACEDO BARRIO ENRIQUE
- 22/11/2013Modificaciones estatutarias
Capital · events
- 26/02/2010ConstituciónInitial capital: 60 000,00 €
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)
- 27/11/2013#2557477Declaración de unipersonalidad
PUNTO TRANSBOX SL. Declaración de unipersonalidad. Socio único: CARRACEDO BARRIO ENRIQUE. Datos registrales. T 27461 , F 24, S 8, H M 494890, I/A 3 (19.11.13).
- 22/11/2013#2550402Ceses/DimisionesNombramientosModificaciones estatutarias
PUNTO TRANSBOX SL. Ceses/Dimisiones. Adm. Solid.: CAÑON GARCIA ANTONIO;CARRACEDO BARRIO ENRIQUE. Nombramientos. Adm. Unico: CARRACEDO BARRIO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 26/02/2010#610015ConstituciónNombramientos
PUNTO TRANSBOX SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS, BIENES Y VALORES, ASI COMO SUS ACTIVIDADES ANEXAS Y COMPLEMENTARIAS... Domicilio: C/ BRUSELAS 3-5 NAVE 2 (PARLA). Cap…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.