ALTRASER OSJE SL
Hoja CA26076· NIF B11599636
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Leon Jimenez Maria Josefa
Legal information
Legal information for ALTRASER OSJE SL
Activity
ALTRASER OSJE SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 24 November 2010 to 12 January 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Leon Jimenez Maria JosefaSince 15/11/2010Administrador Único
Former
- Rodrigo Gamero Silvia CristinaCeased on 13/12/2016Administrador Único
Authorised representatives
Current
- Leon Jimenez ManuelSince 13/12/2016Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/01/2022· Registered 03/01/2022· I/A 8
- Cambio de domicilio socialPublished 12/01/2022· Registered 03/01/2022· I/A 8
- NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 7
- Ceses/DimisionesPublished 21/12/2016· Registered 13/12/2016· I/A 6
- NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 6
- Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 5
- NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 5
- ReeleccionesPublished 24/11/2010· Registered 15/11/2010· I/A 4
Changes
- 12/01/2022Cambio de domicilio social
C/ DE LA TRUCHA 44 (ALGECIRAS)
- 12/01/2022Modificaciones estatutarias
Timeline (BORME)
- 12/01/2022#6756694Modificaciones estatutariasCambio de domicilio social
ALTRASER OSJE SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ DE LA TRUCHA 44 (ALGECIRAS). Datos registrales. T 1643 , F 89, S 8, H CA 26076, I/A 8 ( 3.01… - 21/12/2016#4163716Nombramientos
ALTRASER OSJE SL. Nombramientos. Apoderado: LEON JIMENEZ MANUEL. Datos registrales. T 1643 , F 88, S 8, H CA 26076, I/A 7 (13.12.16).
- 21/12/2016#4163715Ceses/DimisionesNombramientos
ALTRASER OSJE SL. Ceses/Dimisiones. Adm. Unico: RODRIGO GAMERO SILVIA CRISTINA. Nombramientos. Adm. Unico: LEON JIMENEZ MARIA JOSEFA. Datos registrales. T 1643 , F 88, S 8, H CA 26076, I/A 6 (13.12.16).
- 03/04/2012#1670440Ceses/DimisionesNombramientos
ALTRASER OSJE SL. Ceses/Dimisiones. Adm. Unico: LEON JIMENEZ MARIA JOSEFA. Nombramientos. Adm. Unico: RODRIGO GAMERO SILVIA CRISTINA. Datos registrales. T 1643 , F 88, S 8, H CA 26076, I/A 5 (22.03.12).
- 24/11/2010#959205Reelecciones
ALTRASER OSJE SL. Reelecciones. Adm. Unico: LEON JIMENEZ MARIA JOSEFA. Datos registrales. T 1643 , F 87, S 8, H CA 26076, I/A 4 (15.11.10).
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.
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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.