TRANSPORTES ESMIN SL

Hoja BU4422· NIF B28475085

Struck off · 17/01/2025Burgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSPORTES ESMIN SL

NIF
Hoja registral
IRUS1000050199766
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

TRANSPORTES ESMIN SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRANSPORTES ESMIN SLMinguito Angulo RafaelMinguito Angulo Rafa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES ESMIN SLMinguito Angulo RafaelMinguito Angulo Rafa…

Beneficial owner (UBO)

Minguito Angulo Rafael100 %

Individual · ultimate beneficial owner · since 17/01/2025

Beneficial owner network map

2 nodes Person Company
TRANSPORTES ESMIN SLMinguito Angulo RafaelMinguito Angulo Rafa…

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2025· Registered 10/01/2025· I/A 6
  2. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 6
  3. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 6
  4. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 6
  5. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 6

Changes

  1. 17/01/2025Declaración de unipersonalidad

    MINGUITO ANGULO RAFAEL

  2. 17/01/2025Disolución
  3. 17/01/2025Extinción

Timeline (BORME)

  1. 17/01/2025#8438203
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    TRANSPORTES ESMIN SL. Declaración de unipersonalidad. Socio único: MINGUITO ANGULO RAFAEL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN MARTINEZ PILAR;MINGUITO ANGULO RAFAEL. Adm. Unico: MINGUITO ANGULO RAFAEL. Nombramientos. Adm. Unico: MINGUITO ANGULO RA…

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 addressc/Valdolé, 1-1º, BURGOS, ARANDA DE DUERO
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