TRANSPORTES CAVEDA SL
Hoja AS12861· NIF B33447061
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caveda Lorenzo Angel Manuel
Legal information
Legal information for TRANSPORTES CAVEDA SL
Activity
TRANSPORTES CAVEDA SL is a Sociedad Limitada (SL) with its registered office in Sariego (Asturias). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 26 January 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Caveda Lorenzo Angel ManuelSince 24/03/2010Administrador Único
Auditors
Current
- Since 25/04/2013
Directors network map
Cap table · shareholdings
Individual · since 26/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caveda Lorenzo Angel Manuel100 %
Individual · ultimate beneficial owner · since 26/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2017· Registered 18/01/2017· I/A 11
- NombramientosPublished 08/05/2013· Registered 25/04/2013· I/A 10
- Modificaciones estatutariasPublished 14/02/2013· Registered 05/02/2013· I/A 10
- Modificaciones estatutariasPublished 21/11/2011· Registered 08/11/2011· I/A 9
- Cambio de domicilio socialPublished 21/11/2011· Registered 08/11/2011· I/A 9
- Ceses/DimisionesPublished 08/04/2010· Registered 24/03/2010· I/A 8
- NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 8
- Modificaciones estatutariasPublished 08/04/2010· Registered 24/03/2010· I/A 8
Changes
- 26/01/2017Declaración de unipersonalidad
CAVEDA LORENZO ANGEL MANUEL
- 14/02/2013Modificaciones estatutarias
- 21/11/2011Cambio de domicilio social
POLIG INDUSTRIAL DE SANTIANES - NAVE 3º, SANTIANE (SARIEGO)
- 21/11/2011Modificaciones estatutarias
- 08/04/2010Modificaciones estatutarias
Timeline (BORME)
- 26/01/2017#4214651Declaración de unipersonalidad
TRANSPORTES CAVEDA SL. Declaración de unipersonalidad. Socio único: CAVEDA LORENZO ANGEL MANUEL. Datos registrales. T 2622 , F 122, S 8, H AS 12861, I/A 11 (18.01.17).
- 08/05/2013#2263128Nombramientos
TRANSPORTES CAVEDA SL. Nombramientos. Auditor: VILLANUEVA SOMONTE JOSE RAMON. Datos registrales. T 2622 , F 121, S 8, H AS 12861, I/A 10º m (25.04.13).
- 14/02/2013#2126724Modificaciones estatutarias
TRANSPORTES CAVEDA SL. Modificaciones estatutarias. 23. Administración y Representacion.-. Datos registrales. T 2622 , F 121, S 8, H AS 12861, I/A 10 ( 5.02.13).
- 21/11/2011#1467256Modificaciones estatutariasCambio de domicilio social
TRANSPORTES CAVEDA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE SANTIANES - NAVE 3º, SANTIANE (SARIEGO). Datos registrales. T 2622 , F 121, S 8, H AS 12861, I/A 9 ( 8.11.1… - 08/04/2010#668763Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES CAVEDA SL. Ceses/Dimisiones. Adm. Solid.: CAVEDA LORENZO ANGEL MANUEL;CAVEDA LORENZO ROSA MARIA;CAVEDA LORENZO MARIA ETELVINA. Nombramientos. Adm. Unico: CAVEDA LORENZO ANGEL MANUEL. Modificaciones estatutarias. Cambio del Organo de Admin…
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.