TRANSPORTES EL CARRASCAL 2019 SL
Hoja SA16258· NIF B37403516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 27/05/2016
- Director :
- Sanchez Perez Miguel
- Former name :
- DESPIECES EL CARRASCAL SL
Legal information
Legal information for TRANSPORTES EL CARRASCAL 2019 SL
Activity
TRANSPORTES EL CARRASCAL 2019 SL is a Sociedad Limitada (SL) with its registered office in Navales (Salamanca, Castilla y León). It was incorporated on 27 May 2016. The Spanish commercial register has published 7 filings for this company, from 27 May 2016 to 31 October 2019, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
El despiece de animales, así como su posterior transformación de alimentos para el consumo de humano, bien en centros de la propia sociedad o en centros de terceros. Compra de animales, o de carnes para su posterior transformación y venta. Realización, curación y conserva de productos cárnicos.
Directors and representatives
Directors
Current
- Sanchez Perez MiguelSince 06/05/2016Administrador Único
Authorised representatives
Current
- Elez Perez Maria-GloriaSince 21/10/2019Apoderado
Directors network map
Cap table · shareholdings
- Sanchez Perez Miguel100 %
Individual · since 27/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Perez Miguel100 %
Individual · ultimate beneficial owner · since 27/05/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 31/10/2019· Registered 21/10/2019· I/A 3
- Ampliación de capitalPublished 04/10/2019· Registered 19/09/2019· I/A 2
- Cambio de denominación socialPublished 04/10/2019· Registered 19/09/2019· I/A 2
- Ampliacion del objeto socialPublished 04/10/2019· Registered 19/09/2019· I/A 2
- ConstituciónPublished 27/05/2016· Registered 06/05/2016· I/A 1
- Declaración de unipersonalidadPublished 27/05/2016· Registered 06/05/2016· I/A 1
- NombramientosPublished 27/05/2016· Registered 06/05/2016· I/A 1
Changes
- 31/10/2019Cambio de denominación social
DESPIECES EL CARRASCAL SL→TRANSPORTES EL CARRASCAL 2019 SL
- 04/10/2019Ampliación del objeto social
El transporte de mercancías por carretera.
- 27/05/2016Declaración de unipersonalidad
SANCHEZ PEREZ MIGUEL
Capital · events
- 04/10/2019Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 27/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 31/10/2019#5641799Nombramientos
TRANSPORTES EL CARRASCAL 2019 SL. Nombramientos. Apoderado: ELEZ PEREZ MARIA-GLORIA. Datos registrales. T 469 , F 15, S 8, H SA 16258, I/A 3 (21.10.19).
- 04/10/2019#5603177
Company name: DESPIECES EL CARRASCAL SL
Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialDESPIECES EL CARRASCAL SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Cambio de denominación social. TRANSPORTES EL CARRASCAL 2019 SL. Ampliacion del objeto social. El transporte de mercancías por carretera. … - 27/05/2016#3875420
Company name: DESPIECES EL CARRASCAL SL
ConstituciónDeclaración de unipersonalidadNombramientosDESPIECES EL CARRASCAL SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: El despiece de animales, así como su posterior transformación de alimentos para el consumo de humano, bien en centros de la propia sociedad o en centros de terc…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.