TRANSPORTES DUQUE 2013 SL

Hoja TO28514· NIF B45673944

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Duque Peñuela Liliana Maria
Former name :
TRANSPORTES ENRIQUE AGUADO MARTIN SL

Legal information

Legal information for TRANSPORTES DUQUE 2013 SL

NIF
Hoja registral
IRUS1000228046156
Legal formSociedad Limitada (SL)
LocalityVillaluenga de la Sagra
Register referenceTomo 1424 · Folio 125 · Hoja TO28514
Former names
TRANSPORTES ENRIQUE AGUADO MARTIN SL2013-12-12 → 2014-05-09
StatusVigente

Activity

TRANSPORTES DUQUE 2013 SL is a Sociedad Limitada (SL) with its registered office in Villaluenga de la Sagra (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 12 December 2013 to 3 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTES DUQUE 201…Duque Peñuela Liliana MariaDuque Peñuela Lilian…

Registered actos

  1. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 5
  2. Cambio de denominación socialPublished 09/05/2014· Registered 28/04/2014· I/A 4
  3. Ceses/DimisionesPublished 12/12/2013· Registered 02/12/2013· I/A 3
  4. NombramientosPublished 12/12/2013· Registered 02/12/2013· I/A 3
  5. Modificaciones estatutariasPublished 12/12/2013· Registered 02/12/2013· I/A 3

Changes

  1. 23/06/2016Cambio de denominación social

    TRANSPORTES ENRIQUE AGUADO MARTIN SL→TRANSPORTES DUQUE 2013 SL

  2. 12/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2023#7733063
    TRANSPORTES DUQUE 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1424 , F 125, S 8, H TO 28514, I/A 5 H (26.09.23).
  2. 23/06/2016#3913585
    Nombramientos
    TRANSPORTES DUQUE 2013 SL. Nombramientos. Apoderado: ARAUJO FERNANDEZ VIRGINIA. Datos registrales. T 1424 , F 125, S 8, H TO 28514, I/A 5 (16.06.16).
  3. 09/05/2014#2797441

    Company name: TRANSPORTES ENRIQUE AGUADO MARTIN SL

    Cambio de denominación social
    TRANSPORTES ENRIQUE AGUADO MARTIN SL. Cambio de denominación social. TRANSPORTES DUQUE 2013 SL. Datos registrales. T 1424 , F 125, S 8, H TO 28514, I/A 4 (28.04.14).
  4. 12/12/2013#2582595

    Company name: TRANSPORTES ENRIQUE AGUADO MARTIN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES ENRIQUE AGUADO MARTIN SL. Ceses/Dimisiones. Adm. Solid.: AGUADO MARTIN ENRIQUE;CARRILLO RODRIGUEZ ANA VANESSA. Nombramientos. Adm. Unico: DUQUE PEÑUELA LILIANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: 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

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 LOS ALMENDROS, 9, TOLEDO, VILLALUENGA DE LA SAGRA
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