TRANSPORTES ECAUR SL

Hoja M667016· NIF B88057955

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
28 845,00 €
Incorporation :
16/04/2018
Directors :
Carranza Nuñez Daniel Fredy, Carranza Garces Hector Fredy

Legal information

Legal information for TRANSPORTES ECAUR SL

NIF
Hoja registral
IRUS1000301001016
Legal formSociedad Limitada (SL)
Share capital28 845,00 €
Incorporation date16/04/2018
LocalityMadrid
Register referenceTomo 37417 · Folio 183 · Hoja M667016
StatusVigente

Activity

TRANSPORTES ECAUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 April 2018. The Spanish commercial register has published 7 filings for this company, from 16 April 2018 to 11 July 2019, across 5 distinct types of filing. Its registered share capital is 28 845,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Artículo 2º.- OBJETO. La sociedad tiene por objeto: - El transporte de mercancías por carretera, tanto para particulares como para empresas, en su ámbito nacional e internacional, y el de actividades auxiliares complementarias del transporte. - Operador de trasporte. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSPORTES ECAUR SLCarranza Nuñez Daniel FredyCarranza Nuñez Danie…Carranza Garces Hector FredyCarranza Garces Hect…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES ECAUR SLCarranza Garces Hector FredyCarranza Garces Hect…

Beneficial owner (UBO)

Carranza Garces Hector Fredy100 %

Individual · ultimate beneficial owner · since 16/04/2018

Beneficial owner network map

2 nodes Person Company
TRANSPORTES ECAUR SLCarranza Garces Hector FredyCarranza Garces Hect…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2019· Registered 04/07/2019· I/A 3
  2. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 3
  3. Ampliación de capitalPublished 11/07/2019· Registered 04/07/2019· I/A 3
  4. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 2
  5. ConstituciónPublished 16/04/2018· Registered 05/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 16/04/2018· Registered 05/04/2018· I/A 1
  7. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 1

Changes

  1. 16/04/2018Declaración de unipersonalidad

    CARRANZA GARCES HECTOR FREDY

Capital · events

  1. 11/07/2019Ampliación de capital
    Resulting capital: 28 845,00 € (+14 845,00 €)
  2. 16/04/2018Constitución
    Initial capital: 14 000,00 €

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)

  1. 11/07/2019#5487682
    Ceses/DimisionesNombramientosAmpliación de capital
    TRANSPORTES ECAUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRANZA GARCES HECTOR FREDY. Nombramientos. Adm. Solid.: CARRANZA GARCES HECTOR FREDY;CARRANZA NUÑEZ DANIEL FREDY. Ampliación de capital. Capital: 14.845,00…
  2. 16/04/2018#4840206
    Nombramientos
    TRANSPORTES ECAUR SL. Nombramientos. Apoderado: CARRANZA NUÑEZ VIVIANA ELIZABETH. Datos registrales. T 37417 , F 183, S 8, H M 667016, I/A 2 ( 5.04.18).
  3. 16/04/2018#4840205
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES ECAUR SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: Artículo 2º.- OBJETO. La sociedad tiene por objeto: - El transporte de mercancías por carretera, tanto para particulares como para empresas, en su ámbito nacional e…

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 2018

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 DE GUADALAJARA 87 (MADRID), 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