TRANSPORTES MOLINERO CACHO SL

Hoja SA16847· NIF B37563624

VigenteSalamanca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
06/10/2017
Director :
Molinero Garcia Enrique

Legal information

Legal information for TRANSPORTES MOLINERO CACHO SL

NIF
Hoja registral
IRUS1000055398473
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date06/10/2017
LocalityCarrascal de Barregas
Register referenceTomo 483 · Folio 62 · Hoja SA16847
StatusVigente

Activity

TRANSPORTES MOLINERO CACHO SL is a Sociedad Limitada (SL) with its registered office in Carrascal de Barregas (Salamanca, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 October 2017. The Spanish commercial register has published 8 filings for this company, from 6 October 2017 to 8 May 2023, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte en general, ya sea por cuenta propia o ajena de todo tipo de mercancía permitida por la ley, dentro del territorio nacional o extranjero. La compraventa de vehículos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES MOLINERO …Molinero Garcia EnriqueMolinero Garcia Enri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES MOLINERO …Molinero Garcia EnriqueMolinero Garcia Enri…

Beneficial owner (UBO)

Molinero Garcia Enrique100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

2 nodes Person Company
TRANSPORTES MOLINERO …Molinero Garcia EnriqueMolinero Garcia Enri…

Registered actos

  1. RevocacionesPublished 04/03/2021· Registered 25/02/2021· I/A 5
  2. Declaración de unipersonalidadPublished 04/03/2021· Registered 22/02/2021· I/A 4
  3. Cambio de domicilio socialPublished 04/03/2021· Registered 22/02/2021· I/A 4
  4. NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 3
  5. NombramientosPublished 18/10/2017· Registered 09/10/2017· I/A 2
  6. ConstituciónPublished 06/10/2017· Registered 26/09/2017· I/A 1
  7. NombramientosPublished 06/10/2017· Registered 26/09/2017· I/A 1

Changes

  1. 04/03/2021Cambio de domicilio social

    C/ MANUEL HERRERA 13 - URBANIZACION "OASIS GOLF" (CARRASCAL DE BARREGAS)

  2. 04/03/2021Declaración de unipersonalidad

    MOLINERO GARCIA ENRIQUE

Capital · events

  1. 06/10/2017Constitución
    Initial capital: 9 000,00 €

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)

  1. 08/05/2023#7518275
    TRANSPORTES MOLINERO CACHO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 483 , F 62, S 8, H SA 16847, I/A 6 (24.04.23).
  2. 04/03/2021#6292200
    Revocaciones
    TRANSPORTES MOLINERO CACHO SL. Revocaciones. Apoderado: GARCIA MARTIN FRANCISCO-JAVIER. Datos registrales. T 483 , F 62, S 8, H SA 16847, I/A 5 (25.02.21).
  3. 04/03/2021#6292199
    Declaración de unipersonalidadCambio de domicilio social
    TRANSPORTES MOLINERO CACHO SL. Declaración de unipersonalidad. Socio único: MOLINERO GARCIA ENRIQUE. Cambio de domicilio social. C/ MANUEL HERRERA 13 - URBANIZACION "OASIS GOLF" (CARRASCAL DE BARREGAS). Datos registrales. T 483 , F 62, S 8, H SA 1684…
  4. 18/10/2017#4581125
    Nombramientos
    TRANSPORTES MOLINERO CACHO SL. Nombramientos. Apoderado: GARCIA MARTIN FRANCISCO-JAVIER. Datos registrales. T 483 , F 61, S 8, H SA 16847, I/A 3 ( 9.10.17).
  5. 18/10/2017#4581124
    Nombramientos
    TRANSPORTES MOLINERO CACHO SL. Nombramientos. Apoderado: CACHO BORRAS MARIA DULCE. Datos registrales. T 483 , F 61, S 8, H SA 16847, I/A 2 ( 9.10.17).
  6. 06/10/2017#4568615
    ConstituciónNombramientos
    TRANSPORTES MOLINERO CACHO SL. Constitución. Comienzo de operaciones: 15.09.17. Objeto social: El transporte en general, ya sea por cuenta propia o ajena de todo tipo de mercancía permitida por la ley, dentro del territorio nacional o extranjero. La …

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 2017

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/ MANUEL HERRERA 13 - URBANIZACION "OASIS GOLF" (CARRASCAL DE BARREGAS), Carrascal de Barregas, Salamanca
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