TRANSCAMACHO NIEBLA SL

Hoja H25333· NIF B21605340

VigenteHuelva
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
22/08/2019
Director :
Martin Camacho Pedro Miguel

Legal information

Legal information for TRANSCAMACHO NIEBLA SL

NIF
Hoja registral
IRUS1000209681376
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date22/08/2019
LocalityNiebla
Register referenceTomo 1134 · Folio 78 · Hoja H25333
StatusVigente

Activity

TRANSCAMACHO NIEBLA SL is a Sociedad Limitada (SL) with its registered office in Niebla (Huelva, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 August 2019. The Spanish commercial register has published 8 filings for this company, from 22 August 2019 to 16 July 2024, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSCAMACHO NIEBLA SLMartin Camacho Pedro MiguelMartin Camacho Pedro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSCAMACHO NIEBLA SLMartin Camacho Pedro MiguelMartin Camacho Pedro…

Beneficial owner (UBO)

Martin Camacho Pedro Miguel100 %

Individual · ultimate beneficial owner · since 16/07/2024

Beneficial owner network map

2 nodes Person Company
TRANSCAMACHO NIEBLA SLMartin Camacho Pedro MiguelMartin Camacho Pedro…

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2024· Registered 09/07/2024· I/A 5
  2. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 5
  3. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 5
  4. Modificaciones estatutariasPublished 16/07/2024· Registered 09/07/2024· I/A 5
  5. Modificaciones estatutariasPublished 06/05/2021· Registered 23/04/2021· I/A 3
  6. Ampliación de capitalPublished 19/05/2020· Registered 06/05/2020· I/A 2
  7. ConstituciónPublished 22/08/2019· Registered 05/08/2019· I/A 1
  8. NombramientosPublished 22/08/2019· Registered 05/08/2019· I/A 1

Changes

  1. 16/07/2024Declaración de unipersonalidad

    MARTIN CAMACHO PEDRO MIGUEL

  2. 16/07/2024Modificaciones estatutarias
  3. 06/05/2021Modificaciones estatutarias

Capital · events

  1. 19/05/2020Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  2. 22/08/2019Constitución
    Initial capital: 14 000,00 €

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. 16/07/2024#8171243
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TRANSCAMACHO NIEBLA SL. Declaración de unipersonalidad. Socio único: MARTIN CAMACHO PEDRO MIGUEL. Ceses/Dimisiones. Adm. Solid.: CAMACHO RIVERO PEDRO;MARTIN CAMACHO PEDRO MIGUEL. Nombramientos. Adm. Unico: MARTIN CAMACHO PEDRO MIGUEL. Modificaciones …
  2. 06/05/2021#6394706
    Modificaciones estatutarias
    TRANSCAMACHO NIEBLA SL. Modificaciones estatutarias. ARTICULO 23º.- El cargo de administrador, será retribuido. La forma de retribución consistirá en una asignación fija en concepto de sueldo que determinará para cada ejercicio la Junta General de so…
  3. 19/05/2020#5883943
    Ampliación de capital
    TRANSCAMACHO NIEBLA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 1134 , F 78, S 8, H H 25333, I/A 2 ( 6.05.20).
  4. 22/08/2019#5554238
    ConstituciónNombramientos
    TRANSCAMACHO NIEBLA SL. Constitución. Comienzo de operaciones: 25.07.19. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ SAIDEJO 5 (NIEBLA). Capital: 14.000,00 Euros. Nombramientos. Adm. Solid.: CAMACHO RIVERO PEDRO;MARTIN CAM…

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 2019

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/ SAIDEJO 5 (NIEBLA), Niebla, Huelva
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