TRANSPORTES CLACAR SL
Hoja B470122· NIF B66550179
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 25/06/2015
- Director :
- Barbancho Laguna German
Legal information
Legal information for TRANSPORTES CLACAR SL
Activity
TRANSPORTES CLACAR SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 June 2015. The Spanish commercial register has published 6 filings for this company, from 25 June 2015 to 24 December 2019, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE TERRESTRE DE MERCANCIAS.ACTIVIDAD PRINCIPAL CNAE 4941.
Directors and representatives
Directors
Current
- Barbancho Laguna GermanSince 18/06/2015Administrador Único
Authorised representatives
Current
- Fernandez Lorca SilviaSince 25/06/2015Apoderado Solidario
Former
- Cintado Gallego AntonioCeased on 16/12/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/12/2019· Registered 16/12/2019· I/A 5
- NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 4
- Modificaciones estatutariasPublished 12/04/2016· Registered 04/04/2016· I/A 3
- NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 2
- ConstituciónPublished 25/06/2015· Registered 18/06/2015· I/A 1
- NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 1
Changes
- 12/04/2016Modificaciones estatutarias
Capital · events
- 25/06/2015ConstituciónInitial capital: 10 000,00 €
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)
- 24/12/2019#5723674Revocaciones
TRANSPORTES CLACAR SL. Revocaciones. APODERAD.SOL: CINTADO GALLEGO ANTONIO. Datos registrales. T 44877 , F 154, S 8, H B 470122, I/A 5 (16.12.19).
- 30/12/2016#4178455Nombramientos
TRANSPORTES CLACAR SL. Nombramientos. APODERAD.SOL: CINTADO GALLEGO ANTONIO. Datos registrales. T 44877 , F 153, S 8, H B 470122, I/A 4 (21.12.16).
- 12/04/2016#3807153Modificaciones estatutarias
TRANSPORTES CLACAR SL. Modificaciones estatutarias. MODIFICACION DEL APARTADO B DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44877 , F 153, S 8, H B 470122, I/A 3 ( 4.04.16).
- 02/07/2015#3397285Nombramientos
TRANSPORTES CLACAR SL. Nombramientos. APODERAD.SOL: FERNANDEZ LORCA SILVIA. Datos registrales. T 44877 , F 152, S 8, H B 470122, I/A 2 (25.06.15).
- 25/06/2015#3386357ConstituciónNombramientos
TRANSPORTES CLACAR SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: TRANSPORTE TERRESTRE DE MERCANCIAS.ACTIVIDAD PRINCIPAL CNAE 4941. Domicilio: PS SANTEUGINI NUM.6 (CASTELLBISBAL). Capital: 10.000,00 Euros. Nombramientos. ADM.UNIC…
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 2015
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.