TRANSPORTES PECAMAN SL
Hoja CU2777· NIF B16168965
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 324 540,00 €
- Director :
- Santos Rodrigo Constantino
Legal information
Legal information for TRANSPORTES PECAMAN SL
Activity
TRANSPORTES PECAMAN SL is a Sociedad Limitada (SL) with its registered office in Mota del Cuervo (Cuenca, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 28 August 2015 to 8 January 2021, across 4 distinct types of filing. Its registered share capital is 324 540,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Santos Rodrigo ConstantinoSince 18/08/2015Administrador Único
Former
- Perea Garcia AntonioCeased on 24/12/2020Administrador Mancomunado
- Camara Picazo FranciscoCeased on 24/12/2020Administrador MancomunadoApoderado Solidario
Authorised representatives
Current
- Camara Picazo ManuelaSince 18/08/2015Apoderado Solidario
Former
- Camara Picazo Jose MiguelCeased on 24/12/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2021· Registered 24/12/2020· I/A 9
- NombramientosPublished 08/01/2021· Registered 24/12/2020· I/A 9
- NombramientosPublished 13/06/2019· Registered 04/06/2019· I/A 8
- Ceses/DimisionesPublished 13/06/2019· Registered 04/06/2019· I/A 7
- NombramientosPublished 13/06/2019· Registered 04/06/2019· I/A 7
- Ampliación de capitalPublished 28/08/2015· Registered 18/08/2015· I/A 6
- NombramientosPublished 28/08/2015· Registered 18/08/2015· I/A 5
- Ceses/DimisionesPublished 28/08/2015· Registered 18/08/2015· I/A 4
- NombramientosPublished 28/08/2015· Registered 18/08/2015· I/A 4
- Modificaciones estatutariasPublished 28/08/2015· Registered 18/08/2015· I/A 4
Changes
- 28/08/2015Modificaciones estatutarias
Capital · events
- 28/08/2015Ampliación de capitalResulting capital: 324 540,00 € (+243 405,00 €)
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)
- 08/01/2021#10547868Ceses/DimisionesNombramientos
TRANSPORTES PECAMAN SL. Ceses/Dimisiones. Adm. Mancom.: CAMARA PICAZO JOSE MIGUEL;CAMARA PICAZO FRANCISCO;SANTOS RODRIGO CONSTANTINO;PEREA GARCIA ANTONIO. Nombramientos. Adm. Unico: SANTOS RODRIGO CONSTANTINO. Datos registrales. T 763 , F 13, S 8, H … - 13/06/2019#5444748Nombramientos
TRANSPORTES PECAMAN SL. Nombramientos. Apo.Sol.: CAMARA PICAZO MANUELA;CAMARA PICAZO JOSE MIGUEL;CAMARA PICAZO FRANCISCO. Datos registrales. T 682 , F 96, S 8, H CU 2777, I/A 8 ( 4.06.19).
- 13/06/2019#5444747Ceses/DimisionesNombramientos
TRANSPORTES PECAMAN SL. Ceses/Dimisiones. Adm. Mancom.: CAMARA PICAZO MANUELA. Nombramientos. Adm. Mancom.: CAMARA PICAZO FRANCISCO. Datos registrales. T 682 , F 95, S 8, H CU 2777, I/A 7 ( 4.06.19).
- 28/08/2015#3480071Ampliación de capital
TRANSPORTES PECAMAN SL. Ampliación de capital. Capital: 243.405,00 Euros. Resultante Suscrito: 324.540,00 Euros. Datos registrales. T 682 , F 93, S 8, H CU 2777, I/A 6 (18.08.15).
- 28/08/2015#3480070Nombramientos
TRANSPORTES PECAMAN SL. Nombramientos. Apo.Sol.: CAMARA PICAZO MANUELA;CAMARA PICAZO JOSE MIGUEL. Datos registrales. T 244 , F 37, S 8, H CU 2777, I/A 5 (18.08.15).
- 28/08/2015#3480069Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES PECAMAN SL. Ceses/Dimisiones. Adm. Unico: CAMARA PICAZO MANUELA. Nombramientos. Adm. Mancom.: SANTOS RODRIGO CONSTANTINO;CAMARA PICAZO MANUELA;PEREA GARCIA ANTONIO;CAMARA PICAZO JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo …
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.