TRANSPORTE MARIUS CALE SL
Hoja V195981· NIF B02976165
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 19/01/2021
- Director :
- Chiorescu Ionut Viorel
Legal information
Legal information for TRANSPORTE MARIUS CALE SL
Activity
TRANSPORTE MARIUS CALE SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 January 2021. The Spanish commercial register has published 7 filings for this company, from 19 January 2021 to 28 March 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera y las actividades anexas al transporte.
Directors and representatives
Directors
Current
- Chiorescu Ionut ViorelSince 21/03/2025Administrador Único
Former
- Cale Constantin MariusCeased on 21/03/2025Administrador Único
Authorised representatives
Current
- Baños Carmona Jose AntonioSince 23/02/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/03/2025· Registered 21/03/2025· I/A 6
- NombramientosPublished 28/03/2025· Registered 21/03/2025· I/A 6
- Ampliación de capitalPublished 20/03/2025· Registered 13/03/2025· I/A 5
- Declaración de unipersonalidadPublished 30/12/2024· Registered 20/12/2024· I/A 4
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 2
- ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
- NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1
Changes
- 30/12/2024Declaración de unipersonalidad
CALE CONSTANTIN MARIUS
Capital · events
- 20/03/2025Ampliación de capitalResulting capital: 60 000,00 € (+35 000,00 €)
- 19/01/2021ConstituciónInitial capital: 25 000,00 €
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)
- 28/03/2025#8565627Ceses/DimisionesNombramientos
TRANSPORTE MARIUS CALE SL. Sociedad unipersonal. Cambio de identidad del socio único: CHIORESCU IONUT VIOREL. Ceses/Dimisiones. Adm. Unico: CALE CONSTANTIN MARIUS. Nombramientos. Adm. Unico: CHIORESCU IONUT VIOREL. Datos registrales. S 8 , H V 195981… - 20/03/2025#8552203Ampliación de capital
TRANSPORTE MARIUS CALE SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H V 195981, I/A 5 (13.03.25).
- 30/12/2024#8424389Declaración de unipersonalidad
TRANSPORTE MARIUS CALE SL. Declaración de unipersonalidad. Socio único: CALE CONSTANTIN MARIUS. Datos registrales. S 8 , H V 195981, I/A 4 (20.12.24).
- 02/03/2021#6287302Nombramientos
TRANSPORTE MARIUS CALE SL. Nombramientos. Apoderado: BAÑOS CARMONA JOSE ANTONIO. Datos registrales. T 10918, L 8196, F 110, S 8, H V 195981, I/A 2 (23.02.21).
- 19/01/2021#6211020ConstituciónNombramientos
TRANSPORTE MARIUS CALE SL. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: El transporte de mercancías por carretera y las actividades anexas al transporte. Domicilio: C/ SANTA ANA 1 5 (TORRENT). Capital: 25.000,00 Euros. Nombramiento…
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 2021
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.