TRANSPORTES CAÑO SL

Hoja M5497· NIF B79365888

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Caño Sanchez Carmelo, Caño Sanchez Fernando, Caño Sanchez Oscar

Legal information

Legal information for TRANSPORTES CAÑO SL

NIF
Hoja registral
IRUS1000241136547
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 273 · Folio 219 · Hoja M5497
StatusVigente

Activity

TRANSPORTES CAÑO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 20 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

  • Caño Sanchez Carmelo
    PresidenteConsejero Delegado mancomunadoConsejero Delegado Mancomunado
    Since 29/01/2009
  • Caño Sanchez Fernando
    Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
    Since 29/01/2009
  • Caño Sanchez Oscar
    Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
    Since 29/01/2009

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/12/2023· Registered 13/12/2023· I/A 10
  2. Cambio de domicilio socialPublished 01/03/2016· Registered 22/02/2016· I/A 9
  3. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 8
  4. Ceses/DimisionesPublished 05/08/2010· Registered 26/07/2010· I/A 7
  5. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 7
  6. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 6
  7. Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 5
  8. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 5
  9. Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 5

Changes

  1. 20/12/2023Modificaciones estatutarias
  2. 01/03/2016Cambio de domicilio social

    C/ GARDENIAS NUMERO 39, 1º B (ALCORCON)

  3. 29/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2023#7848771
    Modificaciones estatutarias
    TRANSPORTES CAÑO SL. Modificaciones estatutarias. Modificación del artículo 22º de los Estatutos Sociales. Datos registrales. T 273 , F 219, S 8, H M 5497, I/A 10 (13.12.23).
  2. 01/03/2016#3742066
    Cambio de domicilio social
    TRANSPORTES CAÑO SL. Cambio de domicilio social. C/ GARDENIAS NUMERO 39, 1º B (ALCORCON). Datos registrales. T 273 , F 219, S 8, H M 5497, I/A 9 (22.02.16).
  3. 05/08/2010#834412
    Nombramientos
    TRANSPORTES CAÑO SL. Nombramientos. Apoderado: CAÑO SANCHEZ CARMELO. Datos registrales. T 273 , F 218, S 8, H M 5497, I/A 8 (26.07.10).
  4. 05/08/2010#834411
    Ceses/DimisionesNombramientos
    TRANSPORTES CAÑO SL. Ceses/Dimisiones. Consejero: CAÑO COJO CARMELO. Presidente: CAÑO COJO CARMELO. Cons.Del.Man: CAÑO COJO CARMELO. Secretario: CAÑO SANCHEZ CARMELO. Cons.Del.Man: CAÑO SANCHEZ CARMELO;CAÑO SANCHEZ OSCAR;CAÑO SANCHEZ FERNANDO. Nombra…
  5. 29/01/2009#39696
    Nombramientos
    TRANSPORTES CAÑO SL. Nombramientos. Apoderado: CAÑO COJO CARMELO. Datos registrales. T 273 , F 217, S 8, H M 5497, I/A 6 (19.01.09).
  6. 29/01/2009#39695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES CAÑO SL. Ceses/Dimisiones. Adm. Unico: CAÑO COJO CARMELO. Nombramientos. Consejero: CAÑO COJO CARMELO. Presidente: CAÑO COJO CARMELO. Cons.Del.Man: CAÑO COJO CARMELO. Consejero: CAÑO SANCHEZ CARMELO. Secretario: CAÑO SANCHEZ CARMELO. Cons…

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

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/ GARDENIAS NUMERO 39, 1º B (ALCORCON), Alcorcón, Madrid

Prospect

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

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