TRANSPORTES MAIZAR SL
Hoja HU1393· NIF B22102412
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 228,01 €
- Director :
- Barber Guillen Alfredo Jose
Legal information
Legal information for TRANSPORTES MAIZAR SL
Activity
TRANSPORTES MAIZAR SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 30 August 2016 to 17 June 2019, across 4 distinct types of filing. Its registered share capital is 13 228,01 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Barber Guillen Alfredo JoseSince 23/08/2016Administrador Único
Former
- Subias Pascual RubenCeased on 11/06/2019Administrador Solidario
- Sierra Campodarve HiginioCeased on 23/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barber Guillen Alfredo Jose100 %
Individual · ultimate beneficial owner · since 17/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2019· Registered 11/06/2019· I/A 10
- Ceses/DimisionesPublished 17/06/2019· Registered 11/06/2019· I/A 10
- NombramientosPublished 17/06/2019· Registered 11/06/2019· I/A 10
- Reducción de capitalPublished 17/06/2019· Registered 11/06/2019· I/A 10
- Ceses/DimisionesPublished 07/03/2017· Registered 28/02/2017· I/A 9
- NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 9
- Ceses/DimisionesPublished 30/08/2016· Registered 23/08/2016· I/A 8
- NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 8
Changes
- 17/06/2019Declaración de unipersonalidad
BARBER GUILLEN ALFREDO JOSE
Capital · events
- 17/06/2019Reducción de capitalResulting capital: 13 228,01 €
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)
- 17/06/2019#5449506Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
TRANSPORTES MAIZAR SL. Declaración de unipersonalidad. Socio único: BARBER GUILLEN ALFREDO JOSE. Ceses/Dimisiones. Adm. Solid.: SUBIAS PASCUAL RUBEN;BARBER GUILLEN ALFREDO JOSE. Nombramientos. Adm. Unico: BARBER GUILLEN ALFREDO JOSE. Reducción de cap… - 07/03/2017#4278096Ceses/DimisionesNombramientos
TRANSPORTES MAIZAR SL. Ceses/Dimisiones. Adm. Mancom.: BARBER GUILLEN ALFREDO JOSE;SUBIAS PASCUAL RUBEN. Nombramientos. Adm. Solid.: BARBER GUILLEN ALFREDO JOSE;SUBIAS PASCUAL RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador… - 30/08/2016#4007161Ceses/DimisionesNombramientos
TRANSPORTES MAIZAR SL. Ceses/Dimisiones. Adm. Unico: SIERRA CAMPODARVE HIGINIO. Nombramientos. Adm. Mancom.: BARBER GUILLEN ALFREDO JOSE;SUBIAS PASCUAL RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
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.