TRANSPORTES ELEMAR 2012 SL

Hoja GR41487· NIF B18995985

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
02/07/2012
Director :
Fernandez Extremera Antonio

Legal information

Legal information for TRANSPORTES ELEMAR 2012 SL

NIF
Hoja registral
IRUS1000212619755
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date02/07/2012
LocalityIznalloz
Register referenceTomo 1460 · Folio 63 · Hoja GR41487
StatusVigente

Activity

TRANSPORTES ELEMAR 2012 SL is a Sociedad Limitada (SL) with its registered office in Iznalloz (Granada, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 July 2012. The Spanish commercial register has published 7 filings for this company, from 2 July 2012 to 9 July 2019, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El desarrollo de las actividades del transporte público dé mercancías de toda clase, por cuenta propia o ajena, o cualquier otra que faciliten o completen las indicadas. Se excluyen las actividades para cuyo ejercicio sean necesarios requisitos especiales no cumplidos por esta sociedad..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSPORTES ELEMAR 20…Fernandez Extremera AntonioFernandez Extremera …ANGELILLO MATERIALES DE CONSTRUCCION SLANGELILLO MATERIALES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES ELEMAR 20…Fernandez Extremera AntonioFernandez Extremera …

Beneficial owner (UBO)

Fernandez Extremera Antonio100 %

Individual · ultimate beneficial owner · since 03/05/2018

Beneficial owner network map

2 nodes Person Company
TRANSPORTES ELEMAR 20…Fernandez Extremera AntonioFernandez Extremera …

Registered actos

  1. Ampliación de capitalPublished 09/07/2019· Registered 02/07/2019· I/A 4
  2. Ceses/DimisionesPublished 07/05/2018· Registered 26/04/2018· I/A 3
  3. NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 3
  4. Ampliacion del objeto socialPublished 07/05/2018· Registered 26/04/2018· I/A 3
  5. Declaración de unipersonalidadPublished 03/05/2018· Registered 24/04/2018· I/A 2
  6. ConstituciónPublished 02/07/2012· Registered 21/06/2012· I/A 1
  7. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 1

Changes

  1. 07/05/2018Ampliación del objeto social

    El comercio de materiales de construcción, ferreteria y drogueria.El negocio de construcción en general.

  2. 03/05/2018Declaración de unipersonalidad

    FERNANDEZ EXTREMERA ANTONIO

Capital · events

  1. 09/07/2019Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  2. 02/07/2012Constitución
    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. 09/07/2019#5483589
    Ampliación de capital
    TRANSPORTES ELEMAR 2012 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 1460 , F 63, S 8, H GR 41487, I/A 4 ( 2.07.19).
  2. 07/05/2018#4867122
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TRANSPORTES ELEMAR 2012 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ AGUILERA ANTONIO;FERNANDEZ EXTREMERA ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ EXTREMERA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 03/05/2018#4862744
    Declaración de unipersonalidad
    TRANSPORTES ELEMAR 2012 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ EXTREMERA ANTONIO. Datos registrales. T 1460 , F 63, S 8, H GR 41487, I/A 2 (24.04.18).
  4. 02/07/2012#1795487
    ConstituciónNombramientos
    TRANSPORTES ELEMAR 2012 SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: El desarrollo de las actividades del transporte público dé mercancías de toda clase, por cuenta propia o ajena, o cualquier otra que faciliten o completen las …

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 2012

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 addressC/ GANIVET 103 (IZNALLOZ), Iznalloz, Granada
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