TRANSPORTES ISMANOL SL
Hoja GR21794· NIF B18636134
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 864,00 €
- Director :
- Coca Sanchez Jose Antonio
Legal information
Legal information for TRANSPORTES ISMANOL SL
Activity
TRANSPORTES ISMANOL SL is a Sociedad Limitada (SL) with its registered office in Atarfe (Granada, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 4 December 2013 to 28 September 2018, across 5 distinct types of filing. Its registered share capital is 78 864,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Coca Sanchez Jose AntonioSince 21/09/2018Administrador Único
Former
- Sanchez Lozano Maria AngelesCeased on 21/09/2018Administrador Único
- Fernandez Esteban JavierCeased on 17/12/2014Administrador Único
- Bastidas Rosell FranciscoCeased on 09/05/2014Administrador Único
- Gonzalez Sanchez Juan AntonioCeased on 27/11/2013Administrador Único
Authorised representatives
Current
- Cano Del Pozo MarianoSince 24/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2018· Registered 21/09/2018· I/A 9
- NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 9
- NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 8
- Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 7
- NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 7
- Ampliación de capitalPublished 24/12/2014· Registered 17/12/2014· I/A 7
- Ceses/DimisionesPublished 16/05/2014· Registered 09/05/2014· I/A 6
- NombramientosPublished 16/05/2014· Registered 09/05/2014· I/A 6
- Ampliación de capitalPublished 16/05/2014· Registered 09/05/2014· I/A 6
- Ampliacion del objeto socialPublished 16/05/2014· Registered 09/05/2014· I/A 6
- Cambio de domicilio socialPublished 16/05/2014· Registered 09/05/2014· I/A 6
- Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 5
- NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 5
Changes
- 16/05/2014Ampliación del objeto social
Transporte de mercancías por carretera y alquiler de toda clase de vehículos sin conductor.
- 16/05/2014Cambio de domicilio social
C/ ABETO, POLIGONO LA ERMITA S/N - PLANTA SEMISOTA (ATARFE)
Capital · events
- 24/12/2014Ampliación de capitalResulting capital: 78 864,00 € (+29 512,00 €)
- 16/05/2014Ampliación de capitalResulting capital: 49 352,00 € (+30 008,00 €)
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)
- 28/09/2018#5066088Ceses/DimisionesNombramientos
TRANSPORTES ISMANOL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOZANO MARIA ANGELES. Nombramientos. Adm. Unico: COCA SANCHEZ JOSE ANTONIO. Datos registrales. T 1033 , F 107, S 8, H GR 21794, I/A 9 (21.09.18).
- 31/10/2016#4086391Nombramientos
TRANSPORTES ISMANOL SL. Nombramientos. Apoderado: CANO DEL POZO MARIANO. Datos registrales. T 1033 , F 106, S 8, H GR 21794, I/A 8 (24.10.16).
- 24/12/2014#3125315Ceses/DimisionesNombramientosAmpliación de capital
TRANSPORTES ISMANOL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ESTEBAN JAVIER. Nombramientos. Adm. Unico: SANCHEZ LOZANO MARIA ANGELES. Ampliación de capital. Capital: 29.512,00 Euros. Resultante Suscrito: 78.864,00 Euros. Datos registrales. T 1033 … - 16/05/2014#2805388Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
TRANSPORTES ISMANOL SL. Ceses/Dimisiones. Adm. Unico: BASTIDAS ROSELL FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ ESTEBAN JAVIER. Ampliación de capital. Capital: 30.008,00 Euros. Resultante Suscrito: 49.352,00 Euros. Ampliacion del objeto social.… - 04/12/2013#2569250Ceses/DimisionesNombramientos
TRANSPORTES ISMANOL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ JUAN ANTONIO. Nombramientos. Adm. Unico: BASTIDAS ROSELL FRANCISCO. Datos registrales. T 1033 , F 105, S 8, H GR 21794, I/A 5 (27.11.13).
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.