SPEDITIONCAPARROS SOCIEDAD LIMITADA

Hoja V174193· NIF B98879091

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
72 500,00 €
Incorporation :
23/12/2016
Director :
Caparros Pico Lazaro Antonio

Legal information

Legal information for SPEDITIONCAPARROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170414333
Legal formSociedad Limitada (SL)
Share capital72 500,00 €
Incorporation date23/12/2016
Register referenceTomo 10223 · Folio 95 · Hoja V174193
StatusVigente

Activity

SPEDITIONCAPARROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 December 2016. The Spanish commercial register has published 11 filings for this company, from 24 January 2017 to 8 August 2022, across 6 distinct types of filing. Its registered share capital is 72 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte terrestre de mercancías nacional e internacional y agencia de transportes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SPEDITIONCAPARROS SOC…Caparros Pico Lazaro AntonioCaparros Pico Lazaro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPEDITIONCAPARROS SOC…Caparros Pico Lazaro AntonioCaparros Pico Lazaro…

Beneficial owner (UBO)

Caparros Pico Lazaro Antonio100 %

Individual · ultimate beneficial owner · since 09/02/2018

Beneficial owner network map

2 nodes Person Company
SPEDITIONCAPARROS SOC…Caparros Pico Lazaro AntonioCaparros Pico Lazaro…

Registered actos

  1. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 8
  2. Ampliación de capitalPublished 10/02/2022· Registered 02/02/2022· I/A 7
  3. Cambio de objeto socialPublished 10/02/2022· Registered 02/02/2022· I/A 7
  4. Cambio de domicilio socialPublished 11/01/2021· Registered 31/12/2020· I/A 6
  5. Ampliación de capitalPublished 04/04/2018· Registered 26/03/2018· I/A 5
  6. Cambio de domicilio socialPublished 04/04/2018· Registered 26/03/2018· I/A 5
  7. Cambio de domicilio socialPublished 09/02/2018· Registered 02/02/2018· I/A 4
  8. Declaración de unipersonalidadPublished 09/02/2018· Registered 02/02/2018· I/A 3
  9. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 2
  10. ConstituciónPublished 24/01/2017· Registered 17/01/2017· I/A 1
  11. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 1

Changes

  1. 10/02/2022Cambio de objeto social

    El transporte terrestre de mercancías nacional e internacional y agencia de transportes.

  2. 11/01/2021Cambio de domicilio social

    C/ ALMUDAFER 24 - (PUERTO) (SAGUNTO)

  3. 04/04/2018Cambio de domicilio social

    C/ 4 13 (MASSAMAGRELL)

  4. 09/02/2018Cambio de domicilio social

    C/ 4 11 (MASSAMAGRELL)

  5. 09/02/2018Declaración de unipersonalidad

    CAPARROS PICO LAZARO ANTONIO

Capital · events

  1. 10/02/2022Ampliación de capital
    Resulting capital: 72 500,00 € (+23 000,00 €)
  2. 04/04/2018Ampliación de capital
    Resulting capital: 49 500,00 € (+30 500,00 €)
  3. 24/01/2017Constitución
    Initial capital: 19 000,00 €

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. 08/08/2022#7112247
    Nombramientos
    SPEDITIONCAPARROS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VELASCO GALVEZ PATRICIA. Datos registrales. T 10223, L 7505, F 95, S 8, H V 174193, I/A 8 ( 1.08.22).
  2. 10/02/2022#6806673
    Ampliación de capitalCambio de objeto social
    SPEDITIONCAPARROS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 72.500,00 Euros. Cambio de objeto social. El transporte terrestre de mercancías nacional e internacional y agencia de transportes. Datos regist…
  3. 11/01/2021#10550425
    Cambio de domicilio social
    SPEDITIONCAPARROS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALMUDAFER 24 - (PUERTO) (SAGUNTO). Datos registrales. T 10223, L 7505, F 95, S 8, H V 174193, I/A 6 (31.12.20).
  4. 04/04/2018#4824686
    Ampliación de capitalCambio de domicilio social
    SPEDITIONCAPARROS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.500,00 Euros. Resultante Suscrito: 49.500,00 Euros. Cambio de domicilio social. C/ 4 13 (MASSAMAGRELL). Datos registrales. T 10223, L 7505, F 94, S 8, H V 174193, I/A 5 (26.03.18…
  5. 09/02/2018#4740773
    Cambio de domicilio social
    SPEDITIONCAPARROS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ 4 11 (MASSAMAGRELL). Datos registrales. T 10223, L 7505, F 94, S 8, H V 174193, I/A 4 ( 2.02.18).
  6. 09/02/2018#4740772
    Declaración de unipersonalidad
    SPEDITIONCAPARROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAPARROS PICO LAZARO ANTONIO. Datos registrales. T 10223, L 7505, F 94, S 8, H V 174193, I/A 3 ( 2.02.18).
  7. 23/02/2017#4262207
    Nombramientos
    SPEDITIONCAPARROS SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVACERRADA MARTIN JUANA. Datos registrales. T 10223, L 7505, F 92, S 8, H V 174193, I/A 2 (16.02.17).
  8. 24/01/2017#4209221
    ConstituciónNombramientos
    SPEDITIONCAPARROS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.16. Objeto social: El transporte terrestre de mercancías nacional e internacional. CNAE: 4941. Domicilio: AVDA SERRA 120 (MASSAMAGRELL). Capital: 19.000,00 Euros. Nombr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMUDAFER 24 - (PUERTO) (SAGUNTO), Valencia
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