TRANSPORTES CIRCULO 12 SL

Hoja M101557· NIF B80541105

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
487 490,00 €
Directors :
Arija Izquierdo Jesus Emilio, Gonzalez Contreras Ramon, Santiago Herguedas Ricardo

Legal information

Legal information for TRANSPORTES CIRCULO 12 SL

NIF
Hoja registral
IRUS1000250083865
Legal formSociedad Limitada (SL)
Share capital487 490,00 €
LocalityAlcorcón
Phone
Register referenceTomo 11044 · Folio 45 · Hoja M101557
StatusVigente

Activity

TRANSPORTES CIRCULO 12 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 11 filings for this company, from 16 July 2010 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 487 490,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TRANSPORTES CIRCULO 1…Arija Izquierdo Jesus EmilioArija Izquierdo Jesu…Gonzalez Contreras RamonGonzalez Contreras R…Santiago Herguedas RicardoSantiago Herguedas R…

Registered actos

  1. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 13
  2. Ampliación de capitalPublished 22/11/2022· Registered 15/11/2022· I/A 12
  3. Modificaciones estatutariasPublished 22/11/2022· Registered 15/11/2022· I/A 12
  4. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 11
  5. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 10
  6. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 9
  7. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 8
  8. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 8
  9. Ampliación de capitalPublished 23/09/2015· Registered 15/09/2015· I/A 7
  10. Cambio de domicilio socialPublished 18/09/2012· Registered 05/09/2012· I/A 6
  11. Ampliación de capitalPublished 16/07/2010· Registered 07/07/2010· I/A 5

Changes

  1. 22/11/2022Modificaciones estatutarias
  2. 18/09/2012Cambio de domicilio social

    C/ YUNQUE 1 - BIS-POLIGONO INDUSTRIAL SAN JOSE DE (ALCORCON)

Capital · events

  1. 22/11/2022Ampliación de capital
    Resulting capital: 487 490,00 € (+122 000,00 €)
  2. 23/09/2015Ampliación de capital
    Resulting capital: 365 490,00 € (+200 000,00 €)
  3. 16/07/2010Ampliación de capital
    Resulting capital: 5 490,00 € (+80,89 €)

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. 11/04/2023#7478938
    Nombramientos
    TRANSPORTES CIRCULO 12 SL. Nombramientos. Auditor: E-AUDITORIA JVGG SLP. Datos registrales. T 11044 , F 45, S 8, H M 101557, I/A 13 (30.03.23).
  2. 22/11/2022#7254581
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES CIRCULO 12 SL. Ampliación de capital. Capital: 122.000,00 Euros. Resultante Suscrito: 487.490,00 Euros. Ampliación de capital. Capital: 122.000,00 Euros. Resultante Suscrito: 609.490,00 Euros. Ampliación de capital. Capital: 122.000,00 Eu…
  3. 24/10/2022#7209096
    Nombramientos
    TRANSPORTES CIRCULO 12 SL. Nombramientos. Auditor: E-AUDITORIA JVGG SLP. Datos registrales. T 11044 , F 43, S 8, H M 101557, I/A 11 (17.10.22).
  4. 08/04/2019#5345890
    Nombramientos
    TRANSPORTES CIRCULO 12 SL. Nombramientos. Auditor: SANZ DE GALDEANO ALBIZUA LUIS FERNANDO. Datos registrales. T 11044 , F 43, S 8, H M 101557, I/A 10 ( 1.04.19).
  5. 31/05/2018#4904255
    Nombramientos
    TRANSPORTES CIRCULO 12 SL. Nombramientos. Auditor: SANZ DE GALDEANO ALBIZUA LUIS FERNANDO. Datos registrales. T 11044 , F 43, S 8, H M 101557, I/A 9 (23.05.18).
  6. 11/11/2016#4101021
    Ceses/DimisionesNombramientos
    TRANSPORTES CIRCULO 12 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CONTRERAS RAMON;ARIJA IZQUIERDO JOSE ABUNDIO. Nombramientos. Adm. Mancom.: GONZALEZ CONTRERAS RAMON;ARIJA IZQUIERDO JESUS EMILIO;SANTIAGO HERGUEDAS RICARDO Modificaciones estatutarias…
  7. 23/09/2015#3510717
    Ampliación de capital
    TRANSPORTES CIRCULO 12 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 365.490,00 Euros. Datos registrales. T 11044 , F 42, S 8, H M 101557, I/A 7 (15.09.15).
  8. 18/09/2012#1897800
    Cambio de domicilio social
    TRANSPORTES CIRCULO 12 SL. Cambio de domicilio social. C/ YUNQUE 1 - BIS-POLIGONO INDUSTRIAL SAN JOSE DE (ALCORCON). Datos registrales. T 11044 , F 41, S 8, H M 101557, I/A 6 ( 5.09.12).
  9. 16/07/2010#806717
    Ampliación de capital
    TRANSPORTES CIRCULO 12 SL. Ampliación de capital. Capital: 80,89 Euros. Resultante Suscrito: 5.490,00 Euros. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 165.490,00 Euros. Otros conceptos: MODIFICACION DEL VALOR NOMINAL Y EL…

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/ YUNQUE 1 - BIS-POLIGONO INDUSTRIAL SAN JOSE DE (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector