RCD GUARDO 2016 SL
Hoja P7506· NIF B34274001
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 100,00 €
- Incorporation :
- 29/02/2016
- Director :
- Luis De Pablos Adoracion
Legal information
Legal information for RCD GUARDO 2016 SL
Activity
RCD GUARDO 2016 SL is a Sociedad Limitada (SL) with its registered office in Guardo (Palencia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 February 2016. The Spanish commercial register has published 6 filings for this company, from 29 February 2016 to 6 July 2016, across 3 distinct types of filing. Its registered share capital is 9 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
transporte de todo tipo de mercancías por carretera y la compraventa de vehículos de todo tipo.
Directors and representatives
Directors
Current
- Luis De Pablos AdoracionSince 22/02/2016Administrador Único
Authorised representatives
Current
- Luis De Pablos Maria IreneSince 28/06/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luis De Pablos Maria Irene100 %
Individual · ultimate beneficial owner · since 22/04/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 4
- Declaración de unipersonalidadPublished 22/04/2016· Registered 14/04/2016· I/A 3
- ConstituciónPublished 29/02/2016· Registered 22/02/2016· I/A 1
- Declaración de unipersonalidadPublished 29/02/2016· Registered 22/02/2016· I/A 1
- NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 1
Changes
- 22/04/2016Cambio de denominación social
RCD GUARDO 2016 S.L→RCD GUARDO 2016 SL
- 22/04/2016Declaración de unipersonalidad
LUIS DE PABLOS MARIA IRENE
- 29/02/2016Declaración de unipersonalidad
LUIS DE PABLOS MARIA IRENE
Capital · events
- 29/02/2016ConstituciónInitial capital: 9 100,00 €
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)
- 06/07/2016#3931897Nombramientos
RCD GUARDO 2016 SL. Nombramientos. Apoderado: LUIS DE PABLOS MARIA IRENE. Datos registrales. T 475 , F 78, S 8, H P 7506, I/A 4 (28.06.16).
- 22/04/2016#3825834Declaración de unipersonalidad
RCD GUARDO 2016 SL. Declaración de unipersonalidad. Socio único: LUIS DE PABLOS MARIA IRENE. Datos registrales. T 475 , F 78, S 8, H P 7506, I/A 3 (14.04.16).
- 30/03/2016#3789684
Company name: RCD GUARDO 2016 S.L
RCD GUARDO 2016 S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 475 , F 78, S 8, H P 7506, I/A 2 (17.03.16).
- 29/02/2016#3740218
Company name: RCD GUARDO 2016 S.L
ConstituciónDeclaración de unipersonalidadNombramientosRCD GUARDO 2016 S.L. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: transporte de todo tipo de mercancías por carretera y la compraventa de vehículos de todo tipo. Domicilio: PASEO DEL AYUNTAMIENTO 9 5º IZ (GUARDO). Capital: 9.100,00 …
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 2016
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.