TRANSPORTES CONCARPER, S.L

Hoja VI13883· NIF B01446566

VigenteÁlava
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
19 000,00 €
Director :
Calderon Cuellar Noel

Legal information

Legal information for TRANSPORTES CONCARPER, S.L

NIF
Hoja registral
IRUS1000002613742
Legal formSociedades de responsabilidad limitada
Share capital19 000,00 €
Register referenceTomo 1399 · Folio 76 · Hoja VI13883
StatusVigente

Activity

TRANSPORTES CONCARPER, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 6 July 2011 to 15 January 2015, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES CONCARPER…Calderon Cuellar NoelCalderon Cuellar Noel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES CONCARPER…Calderon Cuellar NoelCalderon Cuellar Noel

Beneficial owner (UBO)

Calderon Cuellar Noel100 %

Individual · ultimate beneficial owner · since 29/12/2014

Beneficial owner network map

2 nodes Person Company
TRANSPORTES CONCARPER…Calderon Cuellar NoelCalderon Cuellar Noel

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2015· Registered 07/01/2015· I/A 7
  2. Declaración de unipersonalidadPublished 29/12/2014· Registered 19/12/2014· I/A 6
  3. Ceses/DimisionesPublished 29/12/2014· Registered 19/12/2014· I/A 6
  4. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 6
  5. Cambio de domicilio socialPublished 04/04/2014· Registered 21/03/2014· I/A 5
  6. Ampliación de capitalPublished 13/10/2011· Registered 24/09/2011· I/A 4
  7. Ampliación de capitalPublished 06/07/2011· Registered 16/06/2011· I/A 3
  8. Cambio de domicilio socialPublished 06/07/2011· Registered 16/06/2011· I/A 3

Changes

  1. 15/01/2015Cambio de domicilio social

    AVDA JUAN CARLOS I, Nº 25 4º B C.P

  2. 29/12/2014Declaración de unipersonalidad

    CALDERON CUELLAR NOEL

  3. 04/04/2014Cambio de domicilio social

    C/ CUADRILLA DE VITORIA, Nº 16, ESC

  4. 06/07/2011Cambio de domicilio social

    AVDA AVENIDA DE LOS HUETOS 46 BAJO (VITORIA-GASTEIZ)

Capital · events

  1. 13/10/2011Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  2. 06/07/2011Ampliación de capital
    Resulting capital: 14 000,00 € (+2 500,00 €)

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)

  1. 15/01/2015#3138406
    Cambio de domicilio social
    TRANSPORTES CONCARPER, S.L. Cambio de domicilio social. AVDA JUAN CARLOS I, Nº 25 4º B C.P. 01002 (VITORIA-GASTEIZ). Datos registrales. T 1399 , F 76, S 8, H VI 13883, I/A 7 ( 7.01.15).
  2. 29/12/2014#3129387
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSPORTES CONCARPER, S.L. Declaración de unipersonalidad. Socio único: CALDERON CUELLAR NOEL. Ceses/Dimisiones. Adm. Solid.: PEREZ MIRANDA CARLOS ARTURO;ARCE TIQUE CONSUELO. Nombramientos. Adm. Unico: CALDERON CUELLAR NOEL. Otros conceptos: Cambio …
  3. 04/04/2014#2751260
    Cambio de domicilio social
    TRANSPORTES CONCARPER, S.L. Cambio de domicilio social. C/ CUADRILLA DE VITORIA, Nº 16, ESC. IZDA, 4º A, 0 (VITORIA-GASTEIZ). Datos registrales. T 1399 , F 75, S 8, H VI 13883, I/A 5 (21.03.14).
  4. 13/10/2011#1409640
    Ampliación de capital
    TRANSPORTES CONCARPER, S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 1399 , F 74, S 8, H VI 13883, I/A 4 (24.09.11).
  5. 06/07/2011#1289224
    Ampliación de capitalCambio de domicilio social
    TRANSPORTES CONCARPER, S.L. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 14.000,00 Euros. Cambio de domicilio social. AVDA AVENIDA DE LOS HUETOS 46 BAJO (VITORIA-GASTEIZ). Datos registrales. T 1399 , F 73, S 8, H VI 13883, I/A…

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 addressAVDA JUAN CARLOS I, Nº 25 4º B C.P, Álava
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.

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