TRANSBUPIE SL

Hoja CA50810· NIF B72322415

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
13/01/2017
Director :
Quijano Hernandez German

Legal information

Legal information for TRANSBUPIE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date13/01/2017
LocalitySan Roque
Register referenceTomo 2222 · Folio 131 · Hoja CA50810
StatusVigente

Activity

TRANSBUPIE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 January 2017. The Spanish commercial register has published 8 filings for this company, from 13 January 2017 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1.- Transportes de mercancías por carretera - C.N.A.E. 4941 - siendo ésta su actividad principal. 2.- Actividades auxiliares del transporte. 3.- Alquiler de vehículos y camiones industriales sin conductor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Maria Pilar Almagro Leon100 %

Individual · ultimate beneficial owner · since 17/07/2024

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de objeto socialPublished 17/07/2024· Registered 25/06/2024· I/A 5
  2. Declaración de unipersonalidadPublished 17/07/2024· Registered 25/06/2024· I/A 4
  3. Ceses/DimisionesPublished 17/07/2024· Registered 25/06/2024· I/A 4
  4. NombramientosPublished 17/07/2024· Registered 25/06/2024· I/A 4
  5. Ampliación de capitalPublished 21/04/2017· Registered 12/04/2017· I/A 3
  6. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 2
  7. ConstituciónPublished 13/01/2017· Registered 04/01/2017· I/A 1
  8. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 1

Changes

  1. 17/07/2024Cambio de objeto social

    1.- Transportes de mercancías por carretera - C.N.A.E. 4941 - siendo ésta su actividad principal. 2.- Actividades auxiliares del transporte. 3.- Alquiler de vehículos y camiones industriales sin conductor.

  2. 17/07/2024Declaración de unipersonalidad

    MARIA PILAR ALMAGRO LEON

Capital · events

  1. 21/04/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+41 000,00 €)
  2. 13/01/2017Constitución
    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. 17/07/2024#8173378
    Cambio de objeto social
    TRANSBUPIE SL. Cambio de objeto social. 1.- Transportes de mercancías por carretera - C.N.A.E. 4941 - siendo ésta su actividad principal. 2.- Actividades auxiliares del transporte. 3.- Alquiler de vehículos y camiones industriales sin conductor. Dato…
  2. 17/07/2024#8173377
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSBUPIE SL. Declaración de unipersonalidad. Socio único: MARIA PILAR ALMAGRO LEON. Ceses/Dimisiones. Adm. Unico: GERMAN QUIJANO HERNANDEZ. Nombramientos. Adm. Unico: MARIA PILAR ALMAGRO LEON. Datos registrales. S 8 , H CA 50810, I/A 4 (25.06.24).
  3. 21/04/2017#4344881
    Ampliación de capital
    TRANSBUPIE SL. Ampliación de capital. Capital: 41.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2222 , F 131, S 8, H CA 50810, I/A 3 (12.04.17).
  4. 13/01/2017#4187812
    Nombramientos
    TRANSBUPIE SL. Nombramientos. Apoderado: ALMAGRO LEON MARIA PILAR. Datos registrales. T 2222 , F 131, S 8, H CA 50810, I/A 2 ( 4.01.17).
  5. 13/01/2017#4187811
    ConstituciónNombramientos
    TRANSBUPIE SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: 1.- Transportes de mercancías por carretera. CNAE 4941. 2.- Actividades auxiliares del transporte. Domicilio: BARDA NAZARET Bl.7 1º IZ - PUENTE MAYORGA (SAN ROQUE). Capital…

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 2017

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 addressBARDA NAZARET Bl.7 1º IZ - PUENTE MAYORGA (SAN ROQUE), San Roque, Cádiz

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector