TRANSPORTES REPELE 2013 SL

Hoja CC13032· NIF B10440048

VigenteCáceres
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
02/08/2013
Director :
Maria Yoana Martin Garrido

Legal information

Legal information for TRANSPORTES REPELE 2013 SL

NIF
Hoja registral
IRUS1000001130840
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date02/08/2013
LocalityMontehermoso
Phone
Register referenceTomo 911 · Folio 215 · Hoja CC13032
StatusVigente

Activity

TRANSPORTES REPELE 2013 SL is a Sociedad Limitada (SL) with its registered office in Montehermoso (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 August 2013. The Spanish commercial register has published 8 filings for this company, from 2 August 2013 to 7 July 2026, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público de mercancías por carretera y operador de transporte.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES REPELE 20…Martin Garrido Maria YoanaMartin Garrido Maria…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSPORTES REPELE 20…Hernandez Gonzalez GustavoHernandez Gonzalez G…GHDESIGN SOFTWARE PARA EMERGENCIAS, SOCIEDAD LIMITADAGHDESIGN SOFTWARE PA…

Beneficial owner (UBO)

Hernandez Gonzalez Gustavo100 %

Individual · ultimate beneficial owner · since 02/08/2013

Beneficial owner network map

3 nodes Person Company
TRANSPORTES REPELE 20…Hernandez Gonzalez GustavoHernandez Gonzalez G…GHDESIGN SOFTWARE PARA EMERGENCIAS, SOCIEDAD LIMITADAGHDESIGN SOFTWARE PA…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 5
  2. NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 5
  3. Ampliación de capitalPublished 23/11/2023· Registered 08/11/2023· I/A 3
  4. Ampliación de capitalPublished 18/07/2018· Registered 10/07/2018· I/A 2
  5. ConstituciónPublished 02/08/2013· Registered 25/07/2013· I/A 1
  6. Declaración de unipersonalidadPublished 02/08/2013· Registered 25/07/2013· I/A 1
  7. NombramientosPublished 02/08/2013· Registered 25/07/2013· I/A 1

Changes

  1. 02/08/2013Declaración de unipersonalidad

    HERNANDEZ GONZALEZ GUSTAVO

Capital · events

  1. 23/11/2023Ampliación de capital
    Resulting capital: 60 000,00 € (+21 000,00 €)
  2. 18/07/2018Ampliación de capital
    Resulting capital: 39 000,00 € (+20 000,00 €)
  3. 02/08/2013Constitución
    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. 07/07/2026#9499868
    Ceses/DimisionesNombramientos
    TRANSPORTES REPELE 2013 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GONZALEZ GUSTAVO. Nombramientos. Adm. Unico: MARIA YOANA MARTIN GARRIDO. Datos registrales. S 8 , H CC 13032, I/A 5 (30.06.26).
  2. 20/01/2025#8441134
    TRANSPORTES REPELE 2013 SL. Otros conceptos: Se esteblece que el cargo de administrador sea retribuido, y como consecuencia se añade el artículo 11.bis a los estatutos sociales. Datos registrales. S 8 , H CC 13032, I/A 4 ( 8.01.25).
  3. 23/11/2023#7807898
    Ampliación de capital
    TRANSPORTES REPELE 2013 SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 911, L 738, F 215, S 8, H CC 13032, I/A 3 ( 8.11.23).
  4. 18/07/2018#4971086
    Ampliación de capital
    TRANSPORTES REPELE 2013 SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 911, L 738, F 215, S 8, H CC 13032, I/A 2 (10.07.18).
  5. 02/08/2013#2397937
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSPORTES REPELE 2013 SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: El transporte público de mercancías por carretera y operador de transporte. Domicilio: C/ LAS ERAS 45 (MONTEHERMOSO). Capital: 19.000,00 Euros. Declaración de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS ERAS 45 (MONTEHERMOSO), Montehermoso, Cáceres
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