ARRANQUE SL

Hoja M30530· NIF B80138217

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Silvestre Martinez Francisco

Legal information

Legal information for ARRANQUE SL

NIF
Hoja registral
IRUS1000246845159
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14632 · Folio 214 · Hoja M30530
StatusVigente

Activity

ARRANQUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 8 July 2010 to 29 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ARRANQUE SLSilvestre Martinez FranciscoSilvestre Martinez F…GROMESAN SAGROMESAN SASILMATRANS AGENCIA DE TRANSPORTES SLSILMATRANS AGENCIA D…CONTROL INMOBILIARIO SILVERMAR SLCONTROL INMOBILIARIO…ANFRAN INVERSIONES SLANFRAN INVERSIONES SLLHASA APSO SLLHASA APSO SLSTREETBOX SLSTREETBOX SLLINK INVERJISS SLLINK INVERJISS SLFRAMOL 97 SLFRAMOL 97 SL

Registered actos

  1. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 19
  2. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 18
  3. Ceses/DimisionesPublished 20/07/2016· Registered 12/07/2016· I/A 17
  4. NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 17
  5. Ceses/DimisionesPublished 27/04/2015· Registered 20/04/2015· I/A 16
  6. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 16
  7. Ceses/DimisionesPublished 07/02/2014· Registered 29/01/2014· I/A 15
  8. NombramientosPublished 07/02/2014· Registered 29/01/2014· I/A 15
  9. Ceses/DimisionesPublished 02/09/2013· Registered 26/08/2013· I/A 14
  10. NombramientosPublished 02/09/2013· Registered 26/08/2013· I/A 14
  11. Modificaciones estatutariasPublished 12/03/2013· Registered 05/03/2013· I/A 13
  12. Ampliacion del objeto socialPublished 08/07/2010· Registered 25/06/2010· I/A 11

Changes

  1. 12/03/2013Modificaciones estatutarias
  2. 08/07/2010Ampliación del objeto social

    La confección, comercialización, distribución, compra y venta e instalación de todo tipo de toldos, capotas, carpas, pérgolas. La compra y venta de bienes inmuebles y su explotación.

Timeline (BORME)

  1. 29/12/2021#6750335
    Nombramientos
    ARRANQUE SL. Nombramientos. Apoderado: SILVESTRE MARTINEZ MARIA INMACULADA. Datos registrales. T 14632 , F 214, S 8, H M 30530, I/A 19 (22.12.21).
  2. 14/09/2021#6604052
    Nombramientos
    ARRANQUE SL. Nombramientos. Apoderado: SILVESTRE MARTINEZ ELENA. Datos registrales. T 14632 , F 213, S 8, H M 30530, I/A 18 ( 7.09.21).
  3. 20/07/2016#3950249
    Ceses/DimisionesNombramientos
    ARRANQUE SL. Ceses/Dimisiones. Adm. Unico: SALVADO SAN JUAN ROSA MARIA. Nombramientos. Adm. Unico: SILVESTRE MARTINEZ FRANCISCO. Datos registrales. T 14632 , F 213, S 8, H M 30530, I/A 17 (12.07.16).
  4. 27/04/2015#3299162
    Ceses/DimisionesNombramientos
    ARRANQUE SL. Ceses/Dimisiones. Adm. Unico: BENAYAS NAVARRETE PAULINO. Nombramientos. Adm. Unico: SALVADO SAN JUAN ROSA MARIA. Datos registrales. T 14632 , F 212, S 8, H M 30530, I/A 16 (20.04.15).
  5. 07/02/2014#2659451
    Ceses/DimisionesNombramientos
    ARRANQUE SL. Ceses/Dimisiones. Adm. Unico: SEVILLA GARCIA PRIETO JOSE. Nombramientos. Adm. Unico: BENAYAS NAVARRETE PAULINO. Datos registrales. T 14632 , F 212, S 8, H M 30530, I/A 15 (29.01.14).
  6. 02/09/2013#2435625
    Ceses/DimisionesNombramientos
    ARRANQUE SL. Ceses/Dimisiones. Adm. Unico: SILVESTRE MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: SEVILLA GARCIA PRIETO JOSE. Datos registrales. T 14632 , F 212, S 8, H M 30530, I/A 14 (26.08.13).
  7. 12/03/2013#2172556
    Modificaciones estatutarias
    ARRANQUE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14632 , F 211, S 8, H M 30530, I/A 13 ( 5.03.13).
  8. 02/06/2011#1240565
    ARRANQUE SL. Otros conceptos: UNION TEMPORAL DE EMPRESAS. Datos registrales. T 14632 , F 211, S 8, H M 30530, I/A 12 (20.05.11).
  9. 08/07/2010#796016
    Ampliacion del objeto social
    ARRANQUE SL. Ampliacion del objeto social. La confección, comercialización, distribución, compra y venta e instalación de todo tipo de toldos, capotas, carpas, pérgolas. La compra y venta de bienes inmuebles y su explotación. Datos registrales. T 146…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO BAJO DE LOS LLANOS 5, MADRID
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