TRANSPORTES M ESTEBAN SA

Hoja AV645· NIF A05020706

VigenteÁvila
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Share capital :
86 846,25 €
Directors :
Jose Antonio Esteban Segovia, Diego Esteban Garcia, Esteban Sastre Angel

Legal information

Legal information for TRANSPORTES M ESTEBAN SA

NIF
Hoja registral
IRUS1000178378996
Legal formSociedad Anónima (SA)
Share capital86 846,25 €
Phone
Register referenceTomo 157 · Folio 13 · Hoja AV645
StatusVigente

Activity

TRANSPORTES M ESTEBAN SA is a Sociedad Anónima (SA) with its registered office in Ávila, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 20 January 2011 to 14 February 2022, across 4 distinct types of filing. Its registered share capital is 86 846,25 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TRANSPORTES M ESTEBAN…Diego Esteban GarciaDiego Esteban GarciaEsteban Sastre AngelEsteban Sastre AngelEsteban Segovia Jose AntonioEsteban Segovia Jose…HERMANOS ESTEBAN SASTRE SLHERMANOS ESTEBAN SAS…VILLACENTRO SERVICIOS INMOBILIARIOS, SOCIEDAD LIMITADAVILLACENTRO SERVICIO…NORCENTRO SLNORCENTRO SLSEMUTRANSA SASEMUTRANSA SASEGOVIA INTERMODAL SOCIEDAD LIMITADASEGOVIA INTERMODAL S…GRUPO AN ESTEBAN Y SASTRE SOCIEDAD LIMITADAGRUPO AN ESTEBAN Y S…GRUPO ESTEBAN & QUIROS SLGRUPO ESTEBAN & QUIR…HOSTELERIA E INVERSIONES RODI SLHOSTELERIA E INVERSI…SOLUCIONES GARESDI SLSOLUCIONES GARESDI SLDV HOME INTERIORISMO Y REFORMAS SLDV HOME INTERIORISMO…CONSTRUCCIONES GUZNIGAR SLCONSTRUCCIONES GUZNI…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2022· Registered 26/01/2022· I/A 11
  2. NombramientosPublished 14/02/2022· Registered 26/01/2022· I/A 11
  3. ReeleccionesPublished 09/06/2016· Registered 01/06/2016· I/A 10
  4. Ceses/DimisionesPublished 07/05/2014· Registered 16/04/2014· I/A 9
  5. Reducción de capitalPublished 07/05/2014· Registered 16/04/2014· I/A 9
  6. Ceses/DimisionesPublished 20/01/2011· Registered 04/01/2011· I/A 7
  7. NombramientosPublished 20/01/2011· Registered 04/01/2011· I/A 7
  8. ReeleccionesPublished 20/01/2011· Registered 04/01/2011· I/A 7

Capital · events

  1. 07/05/2014Reducción de capital
    Resulting capital: 86 846,25 €

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. 14/02/2022#6809104
    Ceses/DimisionesNombramientos
    TRANSPORTES M ESTEBAN SA. Ceses/Dimisiones. Secretario: ESTEBAN SASTRE GERMAN. Cons.Del.Sol: ESTEBAN SASTRE GERMAN. Consejero: ESTEBAN SASTRE GERMAN. Presidente: ESTEBAN SASTRE JOSE ANTONIO. Cons.Del.Sol: ESTEBAN SASTRE JOSE ANTONIO. Consejero: ESTEB…
  2. 09/06/2016#3892203
    Reelecciones
    TRANSPORTES M ESTEBAN SA. Reelecciones. Consejero: ESTEBAN SASTRE GERMAN;ESTEBAN SASTRE ANGEL;ESTEBAN SASTRE JOSE ANTONIO. Presidente: ESTEBAN SASTRE JOSE ANTONIO. Secretario: ESTEBAN SASTRE GERMAN. Cons.Del.Sol: ESTEBAN SASTRE JOSE ANTONIO;ESTEBAN S…
  3. 07/05/2014#2791356
    Ceses/DimisionesReducción de capital
    TRANSPORTES M ESTEBAN SA. Ceses/Dimisiones. Consejero: SEGOVIA MANJON JOSE;ESTEBAN SASTRE MARIA ESTHER. Cons.Del.Sol: SEGOVIA MANJON JOSE;ESTEBAN SASTRE MARIA ESTHER. Reducción de capital. Importe reducción: 15.325,81 Euros. Resultante Suscrito: 86.8…
  4. 09/09/2013#2442586
    TRANSPORTES M ESTEBAN SA. Otros conceptos: Se introduce como nuevo artículo en los Estatutos Sociales, el artículo 32º. Datos registrales. T 54, L 12, F 72, S 8, H AV 645, I/A 8 (26.08.13).
  5. 20/01/2011#1026057
    Ceses/DimisionesNombramientosReelecciones
    TRANSPORTES M ESTEBAN SA. Ceses/Dimisiones. Consejero: ESTEBAN ESTEBAN MARCELINO. Presidente: ESTEBAN ESTEBAN MARCELINO. Cons.Del.Sol: ESTEBAN ESTEBAN MARCELINO. Secretario: ESTEBAN SASTRE JOSE ANTONIO. Cons.Del.Sol: ESTEBAN SASTRE GERMAN;ESTEBAN SAS…

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 addressPolígono Industrial "Las Hervencias", 3ª Fase, Parcela 1.11, ÁVILA
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