TRANSPORTES CASADO SA
Hoja M171133· NIF A78650181
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Casado Gonzalez Vicente
Legal information
Legal information for TRANSPORTES CASADO SA
Activity
TRANSPORTES CASADO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 8 November 2012 to 31 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Casado Gonzalez VicenteSince 26/10/2012Administrador Único
Former
- Añez Lopez GenovevaCeased on 26/10/2012Administrador Solidario
Authorised representatives
Current
- Casado Gallego VicenteSince 10/09/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 31/01/2023· Registered 24/01/2023· I/A 11
- ReeleccionesPublished 14/02/2018· Registered 07/02/2018· I/A 10
- NombramientosPublished 23/09/2013· Registered 10/09/2013· I/A 9
- Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 8
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 8
- Modificaciones estatutariasPublished 08/11/2012· Registered 26/10/2012· I/A 8
Changes
- 08/11/2012Modificaciones estatutarias
Timeline (BORME)
- 31/01/2023#7361054Reelecciones
TRANSPORTES CASADO SA. Reelecciones. Adm. Unico: CASADO GONZALEZ VICENTE. Datos registrales. T 10835 , F 71, S 8, H M 171133, I/A 11 (24.01.23).
- 14/02/2018#4746869Reelecciones
TRANSPORTES CASADO SA. Reelecciones. Adm. Unico: CASADO GONZALEZ VICENTE. Datos registrales. T 10835 , F 71, S 8, H M 171133, I/A 10 ( 7.02.18).
- 23/09/2013#2458844Nombramientos
TRANSPORTES CASADO SA. Nombramientos. Apoderado: CASADO GALLEGO VICENTE. Datos registrales. T 10835 , F 69, S 8, H M 171133, I/A 9 (10.09.13).
- 08/11/2012#1976114Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES CASADO SA. Ceses/Dimisiones. Adm. Solid.: CASADO GONZALEZ VICENTE;AÑEZ LOPEZ GENOVEVA. Nombramientos. Adm. Unico: CASADO GONZALEZ VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.