TRANSPORTES NUANSER S.L

Hoja BA24200· NIF B06624092

VigenteBadajoz
Registered address :
Share capital :
34 000,00 €
Incorporation :
06/09/2012
Director :
Baez Jimenez Angel

Legal information

Legal information for TRANSPORTES NUANSER S.L

NIF
Hoja registral
IRUS1000181251653
Share capital34 000,00 €
Incorporation date06/09/2012
Register referenceTomo 549 · Folio 23 · Hoja BA24200
Former names
TRANSPORTES NUANSER, S.L2012-09-06
StatusVigente

Activity

TRANSPORTES NUANSER S.L has its registered office in Badajoz, Extremadura. It was incorporated on 6 September 2012. The Spanish commercial register has published 10 filings for this company, from 6 September 2012 to 5 August 2020, across 5 distinct types of filing. Its registered share capital is 34 000,00 €.

Corporate purpose

Transporte nacional e internacional de mercancias por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSPORTES NUANSER S…Baez Jimenez AngelBaez Jimenez Angel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES NUANSER S…Baez Jimenez AngelBaez Jimenez Angel

Beneficial owner (UBO)

Baez Jimenez Angel100 %

Individual · ultimate beneficial owner · since 06/09/2012

Beneficial owner network map

2 nodes Person Company
TRANSPORTES NUANSER S…Baez Jimenez AngelBaez Jimenez Angel

Registered actos

  1. Ampliación de capitalPublished 05/08/2020· Registered 29/07/2020· I/A 5
  2. Modificaciones estatutariasPublished 05/08/2020· Registered 29/07/2020· I/A 5
  3. Ampliación de capitalPublished 02/06/2016· Registered 26/05/2016· I/A 4
  4. Modificaciones estatutariasPublished 02/06/2016· Registered 26/05/2016· I/A 4
  5. Ampliación de capitalPublished 21/01/2016· Registered 14/01/2016· I/A 3
  6. Modificaciones estatutariasPublished 21/01/2016· Registered 14/01/2016· I/A 3
  7. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 2
  8. ConstituciónPublished 06/09/2012· Registered 28/08/2012· I/A 1
  9. Declaración de unipersonalidadPublished 06/09/2012· Registered 28/08/2012· I/A 1
  10. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 1

Changes

  1. 05/08/2020Modificaciones estatutarias
  2. 02/06/2016Modificaciones estatutarias
  3. 21/01/2016Modificaciones estatutarias
  4. 06/09/2012Cambio de denominación social

    TRANSPORTES NUANSER, S.L→TRANSPORTES NUANSER S.L

  5. 06/09/2012Declaración de unipersonalidad

    BAEZ JIMENEZ ANGEL

Capital · events

  1. 05/08/2020Ampliación de capital
    Resulting capital: 34 000,00 € (+5 000,00 €)
  2. 02/06/2016Ampliación de capital
    Resulting capital: 29 000,00 € (+5 000,00 €)
  3. 21/01/2016Ampliación de capital
    Resulting capital: 24 000,00 € (+5 000,00 €)
  4. 06/09/2012Constitución
    Initial capital: 19 000,00 €

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. 05/08/2020#5979566
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES NUANSER S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 8. Capital. Datos registrales. T 549 , F 23, S 8, H BA 24200, I/A 5 (29.07.20).
  2. 02/06/2016#3881568
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES NUANSER S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital.-. Datos registrales. T 549 , F 23, S 8, H BA 24200, I/A 4 (26.05.16).
  3. 21/01/2016#3672153
    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES NUANSER S.L. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8. Capital.-. Datos registrales. T 549 , F 23, S 8, H BA 24200, I/A 3 (14.01.16).
  4. 06/09/2012#1884122

    Company name: TRANSPORTES NUANSER, S.L

    Nombramientos
    TRANSPORTES NUANSER, S.L. Nombramientos. Apoderado: SUAREZ SANCHEZ ISABEL MARIA. Datos registrales. T 549 , F 22, S 8, H BA 24200, I/A 2 (28.08.12).
  5. 06/09/2012#1884121
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES NUANSER S.L. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: Transporte nacional e internacional de mercancias por carretera. Domicilio: C/ HOYO 30-A (RIBERA DEL FRESNO). Capital: 19.000,00 Euros. Declaración de unipersona…

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

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

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/ HOYO 30-A (RIBERA DEL FRESNO), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province