TRANSPORTES NICANDRO 2012 SL

Hoja NA32587· NIF B71111892

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
22/11/2012
Director :
Montoza Diaz Ines Maria

Legal information

Legal information for TRANSPORTES NICANDRO 2012 SL

NIF
Hoja registral
IRUS1000203709549
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date22/11/2012
LocalityArakil
Register referenceTomo 1642 · Folio 216 · Hoja NA32587
StatusVigente

Activity

TRANSPORTES NICANDRO 2012 SL is a Sociedad Limitada (SL) with its registered office in Arakil (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 November 2012. The Spanish commercial register has published 8 filings for this company, from 22 November 2012 to 12 March 2018, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTES NICANDRO …Montoza Diaz Ines MariaMontoza Diaz Ines Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES NICANDRO …Echeverria Barandalla NicandroEcheverria Barandall…

Beneficial owner (UBO)

Echeverria Barandalla Nicandro100 %

Individual · ultimate beneficial owner · since 15/02/2013

Beneficial owner network map

2 nodes Person Company
TRANSPORTES NICANDRO …Echeverria Barandalla NicandroEcheverria Barandall…

Registered actos

  1. Ampliación de capitalPublished 12/03/2018· Registered 02/03/2018· I/A 5
  2. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 4
  3. Ceses/DimisionesPublished 24/05/2017· Registered 16/05/2017· I/A 3
  4. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 3
  5. Cambio de domicilio socialPublished 24/05/2017· Registered 16/05/2017· I/A 3
  6. Declaración de unipersonalidadPublished 15/02/2013· Registered 07/02/2013· I/A 2
  7. ConstituciónPublished 22/11/2012· Registered 12/11/2012· I/A 1
  8. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 1

Changes

  1. 24/05/2017Cambio de domicilio social

    C/ SAN VICENTE 16 - ETXARREN (ARAKIL)

  2. 15/02/2013Declaración de unipersonalidad

    ECHEVERRIA BARANDALLA NICANDRO

Capital · events

  1. 12/03/2018Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 22/11/2012Constitución
    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. 12/03/2018#4789180
    Ampliación de capital
    TRANSPORTES NICANDRO 2012 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 1642 , F 216, S 8, H NA 32587, I/A 5 ( 2.03.18).
  2. 24/05/2017#4387593
    Nombramientos
    TRANSPORTES NICANDRO 2012 SL. Nombramientos. Apoderado: GARCIA VIDONDO JOSE LUIS. Datos registrales. T 1642 , F 215, S 8, H NA 32587, I/A 4 (16.05.17).
  3. 24/05/2017#4387592
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSPORTES NICANDRO 2012 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ECHEVERRIA BARANDALLA NICANDRO. Nombramientos. Adm. Unico: MONTOZA DIAZ INES MARIA. Cambio de domicilio social. C/ SAN VICENTE 16 - ETXARREN (ARAKIL)…
  4. 15/02/2013#2129441
    Declaración de unipersonalidad
    TRANSPORTES NICANDRO 2012 SL. Declaración de unipersonalidad. Socio único: ECHEVERRIA BARANDALLA NICANDRO. Datos registrales. T 1642 , F 215, S 8, H NA 32587, I/A 2 ( 7.02.13).
  5. 22/11/2012#1997889
    ConstituciónNombramientos
    TRANSPORTES NICANDRO 2012 SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: El transporte público de mercancías por carretera. Domicilio: C/ MERINDAD 7 (ARRONIZ). Capital: 9.000,00 Euros. Nombramientos. Adm. Unico: ECHEVERRIA BARANDA…

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 2012

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/ SAN VICENTE 16 - ETXARREN (ARAKIL), Arakil, Navarra
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