TRANSPORTES CABLANPESLIS SL

Hoja OR14429

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
07/08/2014
Director :
Gondar Janeiro Jose Manuel

Legal information

Legal information for TRANSPORTES CABLANPESLIS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date07/08/2014
Register referenceTomo 853 · Folio 3 · Hoja OR14429
StatusVigente

Activity

TRANSPORTES CABLANPESLIS SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 7 August 2014. The Spanish commercial register has published 7 filings for this company, from 7 August 2014 to 8 May 2018, across 6 distinct types of filing. Its registered share capital is 75 000,00 €.

Corporate purpose

El transporte público de mercancías y las actividades auxiliares y complementarias del transporte: agencia de transporte, transitario, operador logísticos, almacenistas-distribuidor; centro de transporte y logística de mercancías por carretera o multimodales y arrendamiento - excluído arrendamiento f.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSPORTES CABLANPES…Gondar Janeiro Jose ManuelGondar Janeiro Jose …GRUPAGO LOGISTICA Y TRANSPORTE SLGRUPAGO LOGISTICA Y …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES CABLANPES…Gondar Janeiro Jose ManuelGondar Janeiro Jose …

Beneficial owner (UBO)

Gondar Janeiro Jose Manuel100 %

Individual · ultimate beneficial owner · since 25/04/2018

Beneficial owner network map

2 nodes Person Company
TRANSPORTES CABLANPES…Gondar Janeiro Jose ManuelGondar Janeiro Jose …

Registered actos

  1. Ampliación de capitalPublished 08/05/2018· Registered 18/04/2018· I/A 4
  2. Cambio de objeto socialPublished 08/05/2018· Registered 18/04/2018· I/A 4
  3. Declaración de unipersonalidadPublished 25/04/2018· Registered 17/04/2018· I/A 3
  4. Ceses/DimisionesPublished 23/03/2018· Registered 09/03/2018· I/A 2
  5. NombramientosPublished 23/03/2018· Registered 09/03/2018· I/A 2
  6. ConstituciónPublished 07/08/2014· Registered 30/07/2014· I/A 1
  7. NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 1

Capital · events

  1. 08/05/2018Ampliación de capital
    Resulting capital: 75 000,00 € (+60 000,00 €)
  2. 07/08/2014Constitución
    Initial capital: 15 000,00 €

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. 08/05/2018#4869854
    Ampliación de capitalCambio de objeto social
    TRANSPORTES CABLANPESLIS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Cambio de objeto social. El transporte público de mercancías y las actividades auxiliares y complementarias del transporte: agencia de
  2. 25/04/2018#4855213
    Declaración de unipersonalidad
    TRANSPORTES CABLANPESLIS SL. Declaración de unipersonalidad. Socio único: GONDAR JANEIRO JOSE MANUEL. Datos registrales. T 853 , F 3, S 8, H OR 14429, I/A 3 (17.04.18).
  3. 23/03/2018#4810217
    Ceses/DimisionesNombramientos
    TRANSPORTES CABLANPESLIS SL. Ceses/Dimisiones. Adm. Unico: CASTRO BLANCO JOSE MANUEL. Nombramientos. Adm. Unico: GONDAR JANEIRO JOSE MANUEL. Datos registrales. T 853 , F 2, S 8, H OR 14429, I/A 2 ( 9.03.18).
  4. 07/08/2014#2926556
    ConstituciónNombramientos
    TRANSPORTES CABLANPESLIS SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: El transporte de mercancía por carretera. CNAE 4941. Domicilio: LUGAR MOURIL S/N (BLANCOS (OS)). Capital: 15.000,00 Euros. Nombramientos. Adm. Unico: CASTRO 

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 2014

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 addressLUGAR MOURIL S/N (BLANCOS (OS)), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.