TRANSPORTES EDE SL
Hoja M213414· NIF B79235099
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 760,00 €
- Directors :
- Ansoleaga Garcia Maria Del Carmen, Herrero Baeza Francisco Javier
Legal information
Legal information for TRANSPORTES EDE SL
Activity
TRANSPORTES EDE SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 30 April 2010 to 3 May 2010, across 7 distinct types of filing. Its registered share capital is 46 760,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Ansoleaga Garcia Maria Del CarmenAdministrador solidarioAdministrador Solidario
- Herrero Baeza Francisco JavierAdministrador solidarioAdministrador Solidario
Former
- Sanchez Vazquez EmilioCeased on 20/04/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/05/2010· Registered 21/04/2010· I/A 8
- Ceses/DimisionesPublished 30/04/2010· Registered 20/04/2010· I/A 7
- NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 7
- Ampliación de capitalPublished 30/04/2010· Registered 20/04/2010· I/A 7
- Modificaciones estatutariasPublished 30/04/2010· Registered 20/04/2010· I/A 7
- Ampliacion del objeto socialPublished 30/04/2010· Registered 20/04/2010· I/A 7
- Cambio de domicilio socialPublished 30/04/2010· Registered 20/04/2010· I/A 7
Changes
- 30/04/2010Ampliación del objeto social
TRANSPORTE TERRESTRE, AEREO Y MARITIMO DE TODA CLASE DE MERCANCIAS, EN TODO TIPO DE CONTENEDORES, POR CUENTA PROPIA O AJENA, EN FORMA REGULAR O DISCRECIONAL, DENTRO Y FUERA DEL TERRITORIO NACIONAL, AGENCIA DE TRANSPORTES, CARGA FRACCIONADA Y COMPLETA, TRANSITARIO, ALMACENISTA, DISTRIBUIDORES,.
- 30/04/2010Cambio de domicilio social
C/ TULIPANES, NUMERO 8 (COLMENAR VIEJO)
- 30/04/2010Modificaciones estatutarias
Capital · events
- 30/04/2010Ampliación de capitalResulting capital: 46 760,00 € (+40 749,88 €)
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)
- 03/05/2010#703206Revocaciones
TRANSPORTES EDE SL. Revocaciones. Apoderado: SANCHEZ PAJARIN EMILIO. Datos registrales. T 13181 , F 28, S 8, H M 213414, I/A 8 (21.04.10).
- 30/04/2010#701163Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
TRANSPORTES EDE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VAZQUEZ EMILIO. Nombramientos. Adm. Solid.: HERRERO BAEZA FRANCISCO JAVIER;ANSOLEAGA GARCIA MARIA DEL CARMEN. Ampliación de capital. Capital: 40.749,88 Euros. Resultante Suscrito: 46.760,00 Eu…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.