TRANSPORTES IVAN CASTILLO SL
Hoja Z49209· NIF B99260564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/11/2009
- Director :
- Bello Castillo Ivan
Legal information
Legal information for TRANSPORTES IVAN CASTILLO SL
Activity
TRANSPORTES IVAN CASTILLO SL is a Sociedad Limitada (SL) with its registered office in María de Huerva (Zaragoza, Aragón). It was incorporated on 5 November 2009. The Spanish commercial register has published 8 filings for this company, from 5 November 2009 to 9 August 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El transporte de mercancías por carretera y ciudad.
Directors and representatives
Directors
Current
- Bello Castillo IvanSince 29/06/2010Administrador Único
Former
- Arevalo Perez Maria Carmen LuisaCeased on 29/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- Bello Castillo Ivan100 %
Individual · since 05/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bello Castillo Ivan100 %
Individual · ultimate beneficial owner · since 05/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2010· Registered 29/06/2010· I/A 3
- NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 3
- NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 2
- ConstituciónPublished 05/11/2009· Registered 26/10/2009· I/A 1
- Declaración de unipersonalidadPublished 05/11/2009· Registered 26/10/2009· I/A 1
- NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 1
Changes
- 05/11/2009Declaración de unipersonalidad
BELLO CASTILLO IVAN
Capital · events
- 05/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/08/2016#3977768
TRANSPORTES IVAN CASTILLO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3737 , F 208, S 8, H Z 49209, I/A A B (25.07.16).
- 04/09/2014#2957067
TRANSPORTES IVAN CASTILLO SL. Otros conceptos: En el Juzgado de lo Social Nº 1 de Zaragoza, se declara a la sociedad en situación de Insolvencia con carácter provisional mediante decreto de fecha 16 de julio de 2014. (art. 276.5 de la Ley Reguladora … - 09/07/2010#798580Ceses/DimisionesNombramientos
TRANSPORTES IVAN CASTILLO SL. Ceses/Dimisiones. Adm. Unico: AREVALO PEREZ MARIA CARMEN LUISA. Nombramientos. Adm. Unico: BELLO CASTILLO IVAN. Datos registrales. T 3737 , F 208, S 8, H Z 49209, I/A 3 (29.06.10).
- 02/03/2010#615561Nombramientos
TRANSPORTES IVAN CASTILLO SL. Nombramientos. Apo.Manc.: ROMERO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 3737 , F 208, S 8, H Z 49209, I/A 2 (19.02.10).
- 05/11/2009#453975ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES IVAN CASTILLO SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: El transporte de mercancías por carretera y ciudad. Domicilio: C/ SOMOSIERRA, 2, - CASA 4. (MARIA DE HUERVA). Capital: 3.006,00 Euros. Declaración de unipers…
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 2009
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 — Zaragoza — are listed together, with their address.