SALAMANCA EXPRES SL

Hoja SA3593· NIF B37063112

VigenteSalamanca
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Directors :
Carreto Garcia Luis, Carreto Garcia Santiago
Former name :
SALAMANCA EXPRESS SL

Legal information

Legal information for SALAMANCA EXPRES SL

NIF
Hoja registral
IRUS1000054052346
Legal formSociedad Limitada (SL)
Register referenceTomo 109 · Folio 216 · Hoja SA3593
Former names
SALAMANCA EXPRESS SL2010-04-21 → 2010-06-30
StatusVigente

Activity

SALAMANCA EXPRES SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 21 April 2010 to 7 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SALAMANCA EXPRES SLCarreto Garcia SantiagoCarreto Garcia Santi…Carreto Garcia LuisCarreto Garcia LuisCARRETO WORLD COMPANY SLCARRETO WORLD COMPAN…

Registered actos

  1. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 12
  2. Ampliacion del objeto socialPublished 20/06/2024· Registered 11/06/2024· I/A 11
  3. Cambio de domicilio socialPublished 20/08/2020· Registered 12/08/2020· I/A 10
  4. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 9
  5. NombramientosPublished 07/12/2016· Registered 22/11/2016· I/A 8
  6. Ceses/DimisionesPublished 10/03/2016· Registered 25/02/2016· I/A 7
  7. NombramientosPublished 10/03/2016· Registered 25/02/2016· I/A 7
  8. Fusión por absorciónPublished 30/06/2010· Registered 14/06/2010· I/A 6
  9. NombramientosPublished 21/04/2010· Registered 26/03/2010· I/A 5

Changes

  1. 20/06/2024Ampliación del objeto social

    ) El alquiler de vehículos sin conductor. Código CNAE 7711.

  2. 20/08/2020Cambio de domicilio social

    C/ PARAGUAY 19-27 (VILLARES DE LA REINA)

  3. 10/03/2016Cambio de denominación social

    SALAMANCA EXPRESS SL→SALAMANCA EXPRES SL

  4. 30/06/2010Fusión por absorción

Timeline (BORME)

  1. 07/08/2024#8204457
    Nombramientos
    SALAMANCA EXPRES SL. Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. S 8 , H SA 3593, I/A 12 (31.07.24).
  2. 20/06/2024#8134994
    Ampliacion del objeto social
    SALAMANCA EXPRES SL. Ampliacion del objeto social. ) El alquiler de vehículos sin conductor. Código CNAE 7711. Datos registrales. S 8 , H SA 3593, I/A 11 (11.06.24).
  3. 20/08/2020#6003057
    Cambio de domicilio social
    SALAMANCA EXPRES SL. Cambio de domicilio social. C/ PARAGUAY 19-27 (VILLARES DE LA REINA). Datos registrales. T 109 , F 216, S 8, H SA 3593, I/A 10 (12.08.20).
  4. 23/05/2019#5410259
    Nombramientos
    SALAMANCA EXPRES SL. Nombramientos. Apo.Sol.: CARRETO GARCIA LUIS. Datos registrales. T 109 , F 215, S 8, H SA 3593, I/A 9 (16.05.19).
  5. 07/12/2016#4143189
    Nombramientos
    SALAMANCA EXPRES SL. Nombramientos. Apoderado: CARRETO NICOLAS SANTIAGO. Datos registrales. T 109 , F 215, S 8, H SA 3593, I/A 8 (22.11.16).
  6. 10/03/2016#3762385
    Ceses/DimisionesNombramientos
    SALAMANCA EXPRES SL. Ceses/Dimisiones. Adm. Solid.: CARRETO NICOLAS SANTIAGO;CARRETO GARCIA SANTIAGO. Nombramientos. Adm. Solid.: CARRETO GARCIA LUIS;CARRETO GARCIA SANTIAGO. Datos registrales. T 109 , F 215, S 8, H SA 3593, I/A 7 (25.02.16).
  7. 30/06/2010#786379

    Company name: SALAMANCA EXPRESS SL

    Fusión por absorción
    SALAMANCA EXPRESS SL. Fusión por absorción. Sociedades absorbidas: TRANSPORTES AS SL. Datos registrales. T 109 , F 180, S 8, H SA 3593, I/A 6 (14.06.10).
  8. 21/04/2010#685356

    Company name: SALAMANCA EXPRESS SL

    Nombramientos
    SALAMANCA EXPRESS SL. Nombramientos. Apoderado: CARRETO GARCIA SANTIAGO. Datos registrales. T 109 , F 179, S 8, H SA 3593, I/A 5 (26.03.10).

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 addressC/ PARAGUAY 19-27 (VILLARES DE LA REINA), Salamanca
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 — Actividades anexas al transporte terrestre — are listed together.

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