TRANSPORTES PROENCA 2018 SL

Hoja NA37978· NIF B71353627

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
23/08/2018
Director :
Proenca Alves Carlos Alberto

Legal information

Legal information for TRANSPORTES PROENCA 2018 SL

NIF
Hoja registral
IRUS1000206110443
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date23/08/2018
LocalityBerriozar
Register referenceTomo 1910 · Folio 152 · Hoja NA37978
StatusVigente

Activity

TRANSPORTES PROENCA 2018 SL is a Sociedad Limitada (SL) with its registered office in Berriozar (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 August 2018. The Spanish commercial register has published 6 filings for this company, from 23 August 2018 to 2 July 2021, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte público de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Proenca Alves Carlos Alberto100 %

Individual · ultimate beneficial owner · since 23/08/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 02/07/2021· Registered 24/06/2021· I/A 4
  2. Ampliación de capitalPublished 16/06/2021· Registered 08/06/2021· I/A 3
  3. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 2
  4. ConstituciónPublished 23/08/2018· Registered 14/08/2018· I/A 1
  5. Declaración de unipersonalidadPublished 23/08/2018· Registered 14/08/2018· I/A 1
  6. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 1

Changes

  1. 23/08/2018Declaración de unipersonalidad

    PROENCA ALVES CARLOS ALBERTO

Capital · events

  1. 02/07/2021Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  2. 16/06/2021Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  3. 23/08/2018Constitución
    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. 02/07/2021#6507912
    Ampliación de capital
    TRANSPORTES PROENCA 2018 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 1910 , F 152, S 8, H NA 37978, I/A 4 (24.06.21).
  2. 16/06/2021#6478634
    Ampliación de capital
    TRANSPORTES PROENCA 2018 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 1910 , F 151, S 8, H NA 37978, I/A 3 ( 8.06.21).
  3. 23/08/2018#5022638
    Nombramientos
    TRANSPORTES PROENCA 2018 SL. Nombramientos. Apoderado: BORREGO DE LA FUENTE ANA MARIA. Datos registrales. T 1910 , F 151, S 8, H NA 37978, I/A 2 (14.08.18).
  4. 23/08/2018#5022637
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES PROENCA 2018 SL. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: Transporte público de mercancías por carretera. Domicilio: C/ DONAMARIA 4 1 IZ (BERRIOZAR). Capital: 9.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2018

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/ DONAMARIA 4 1 IZ (BERRIOZAR), Berriozar, 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