TRANSPORTES NARVAEZ RAMOS SL
Hoja M569674· NIF B86863347
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 03/12/2013
- Director :
- Narvaez Caizapanta Rolando Javier
Legal information
Legal information for TRANSPORTES NARVAEZ RAMOS SL
Activity
TRANSPORTES NARVAEZ RAMOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 December 2013. The Spanish commercial register has published 8 filings for this company, from 3 December 2013 to 7 July 2021, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
- Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero y asimismo cualesquiera otras actividades u operaciones de lícito comercio relacionadas directa o indirectamente con dicha finalidad social. - Gestión, administración, adquisición, promoción, ...
Directors and representatives
Directors
Current
- Narvaez Caizapanta Rolando JavierSince 25/11/2013Administrador Único
Authorised representatives
Current
- Ramos Perez Monica ElizabethSince 31/10/2017Apoderado
Former
- Cuerva Calderon AdolfoCeased on 31/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Narvaez Caizapanta Rolando Javier100 %
Individual · ultimate beneficial owner · since 03/12/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/07/2021· Registered 30/06/2021· I/A 6
- Ampliación de capitalPublished 11/07/2019· Registered 04/07/2019· I/A 5
- NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 4
- RevocacionesPublished 08/11/2017· Registered 31/10/2017· I/A 3
- NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 2
- ConstituciónPublished 03/12/2013· Registered 25/11/2013· I/A 1
- Declaración de unipersonalidadPublished 03/12/2013· Registered 25/11/2013· I/A 1
- NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 1
Changes
- 03/12/2013Declaración de unipersonalidad
NARVAEZ CAIZAPANTA ROLANDO JAVIER
Capital · events
- 07/07/2021Ampliación de capitalResulting capital: 24 000,00 € (+5 000,00 €)
- 11/07/2019Ampliación de capitalResulting capital: 19 000,00 € (+5 000,00 €)
- 03/12/2013ConstituciónInitial capital: 14 000,00 €
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)
- 07/07/2021#6514534Ampliación de capital
TRANSPORTES NARVAEZ RAMOS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 31659 , F 176, S 8, H M 569674, I/A 6 (30.06.21).
- 11/07/2019#5487933Ampliación de capital
TRANSPORTES NARVAEZ RAMOS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 31659 , F 176, S 8, H M 569674, I/A 5 ( 4.07.19).
- 08/11/2017#4610858Nombramientos
TRANSPORTES NARVAEZ RAMOS SL. Nombramientos. Apoderado: RAMOS PEREZ MONICA ELIZABETH. Datos registrales. T 31659 , F 175, S 8, H M 569674, I/A 4 (31.10.17).
- 08/11/2017#4610857Revocaciones
TRANSPORTES NARVAEZ RAMOS SL. Revocaciones. Apoderado: CUERVA CALDERON ADOLFO. Datos registrales. T 31659 , F 174, S 8, H M 569674, I/A 3 (31.10.17).
- 24/12/2013#2599660Nombramientos
TRANSPORTES NARVAEZ RAMOS SL. Nombramientos. Apoderado: CUERVA CALDERON ADOLFO. Datos registrales. T 31659 , F 174, S 8, H M 569674, I/A 2 (16.12.13).
- 03/12/2013#2566920ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES NARVAEZ RAMOS SL. Constitución. Comienzo de operaciones: 12.11.13. Objeto social: - Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero y asimismo cualesquiera otras actividades u operaciones de l…
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 2013
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.