TRANSPEREZ ANTEQUERA SL
Hoja MA116315· NIF B93228997
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 500,00 €
- Incorporation :
- 21/01/2013
- Director :
- Perez Espejo Juan De Dios
Legal information
Legal information for TRANSPEREZ ANTEQUERA SL
Activity
TRANSPEREZ ANTEQUERA SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 January 2013. The Spanish commercial register has published 4 filings for this company, from 21 January 2013 to 1 October 2020, across 4 distinct types of filing. Its registered share capital is 62 500,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte nacional e internacional de mercancías por carretera. Actividades auxiliares del transporte.
Directors and representatives
Directors
Current
- Perez Espejo Juan De DiosSince 10/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Espejo Juan De Dios100 %
Individual · ultimate beneficial owner · since 21/01/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/10/2020· Registered 21/09/2020· I/A 2
- ConstituciónPublished 21/01/2013· Registered 10/01/2013· I/A 1
- Declaración de unipersonalidadPublished 21/01/2013· Registered 10/01/2013· I/A 1
- NombramientosPublished 21/01/2013· Registered 10/01/2013· I/A 1
Changes
- 21/01/2013Declaración de unipersonalidad
PEREZ ESPEJO JUAN DE DIOS
Capital · events
- 01/10/2020Ampliación de capitalResulting capital: 62 500,00 € (+2 500,00 €)
- 21/01/2013ConstituciónInitial capital: 60 000,00 €
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)
- 01/10/2020#6056406Ampliación de capital
TRANSPEREZ ANTEQUERA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 62.500,00 Euros. Datos registrales. T 5085, L 3992, F 197, S 8, H MA116315, I/A 2 (21.09.20).
- 21/01/2013#2080467ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPEREZ ANTEQUERA SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: Transporte nacional e internacional de mercancías por carretera. Actividades auxiliares del transporte. Domicilio: C/ LOS HORNOS 54 Ptl.B 1º A (ANTEQUERA). Capit…
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 2013
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.