TRANSBERCIANO & SUAREZ SL

Hoja CA50726· NIF B72322019

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
21/12/2016
Director :
Berciano Mendez Marcos Antonio

Legal information

Legal information for TRANSBERCIANO & SUAREZ SL

NIF
Hoja registral
IRUS1000197860783
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date21/12/2016
LocalityCádiz
Register referenceTomo 2219 · Folio 207 · Hoja CA50726
StatusVigente

Activity

TRANSBERCIANO & SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 December 2016. The Spanish commercial register has published 6 filings for this company, from 21 December 2016 to 27 June 2019, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancías por carretera. Código CNAE actividad principal: 4941. Servicio público de transportes de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSBERCIANO & SUARE…Berciano Mendez Marcos AntonioBerciano Mendez Marc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSBERCIANO & SUARE…Berciano Mendez Marcos AntonioBerciano Mendez Marc…

Beneficial owner (UBO)

Berciano Mendez Marcos Antonio100 %

Individual · ultimate beneficial owner · since 18/12/2017

Beneficial owner network map

2 nodes Person Company
TRANSBERCIANO & SUARE…Berciano Mendez Marcos AntonioBerciano Mendez Marc…

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2017· Registered 11/12/2017· I/A 2
  2. Ampliación de capitalPublished 18/12/2017· Registered 11/12/2017· I/A 2
  3. Modificaciones estatutariasPublished 18/12/2017· Registered 11/12/2017· I/A 2
  4. ConstituciónPublished 21/12/2016· Registered 12/12/2016· I/A 1
  5. NombramientosPublished 21/12/2016· Registered 12/12/2016· I/A 1

Changes

  1. 18/12/2017Declaración de unipersonalidad

    BERCIANO MENDEZ MARCOS ANTONIO

  2. 18/12/2017Modificaciones estatutarias

Capital · events

  1. 18/12/2017Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 21/12/2016Constitución
    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. 27/06/2019#5468099
    TRANSBERCIANO & SUAREZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2219 , F 207, S 8, H CA 50726, I/A 3 (21.06.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 18/12/2017#4662997
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    TRANSBERCIANO & SUAREZ SL. Declaración de unipersonalidad. Socio único: BERCIANO MENDEZ MARCOS ANTONIO. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. "ARTICULO 8 . La sociedad será …
  3. 21/12/2016#4163706
    ConstituciónNombramientos
    TRANSBERCIANO & SUAREZ SL. Constitución. Comienzo de operaciones: 25.11.16. Objeto social: Transportes de mercancías por carretera. Código CNAE actividad principal: 4941. Servicio público de transportes de mercancías por carretera. Domicilio: C/ GARC…

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/ GARCIA CARRERA 45 7º C (CADIZ), Cádiz
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