VARCALTRANS, SOCIEDAD LIMITADA
Hoja GC61370· NIF B13653001
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 000,00 €
- Incorporation :
- 05/07/2023
- Director :
- Calderon Ruiz Jose Manuel
Legal information
Legal information for VARCALTRANS, SOCIEDAD LIMITADA
Activity
VARCALTRANS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 July 2023. The Spanish commercial register has published 5 filings for this company, from 5 July 2023 to 15 March 2024, across 5 distinct types of filing. Its registered share capital is 41 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera. Otros servicios de transporte terrestres N.C.O.P. Servicios de carga y descarga de mercancías. Otros servicios de mediación del transporte. La promoción, construcción, reforma...
Directors and representatives
Directors
Current
- Calderon Ruiz Jose ManuelSince 28/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calderon Ruiz Jose Manuel100 %
Individual · ultimate beneficial owner · since 05/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/03/2024· Registered 08/03/2024· I/A 2
- Modificaciones estatutariasPublished 15/03/2024· Registered 08/03/2024· I/A 2
- ConstituciónPublished 05/07/2023· Registered 28/06/2023· I/A 1
- Declaración de unipersonalidadPublished 05/07/2023· Registered 28/06/2023· I/A 1
- NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 1
Changes
- 15/03/2024Modificaciones estatutarias
- 05/07/2023Declaración de unipersonalidad
CALDERON RUIZ JOSE MANUEL
Capital · events
- 15/03/2024Ampliación de capitalResulting capital: 41 000,00 € (+25 000,00 €)
- 05/07/2023ConstituciónInitial capital: 16 000,00 €
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)
- 15/03/2024#7988098Ampliación de capitalModificaciones estatutarias
VARCALTRANS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2325 , F 75, S 8… - 05/07/2023#7612458ConstituciónDeclaración de unipersonalidadNombramientos
VARCALTRANS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.04.23. Objeto social: Transporte de mercancías por carretera. Otros servicios de transporte terrestres N.C.O.P. Servicios de carga y descarga de mercancías. Ot…
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 2023
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.