BERJATRANS 2005 SL
Hoja AL14418· NIF B04349775
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Director :
- Gonzalez Matillas Sebastian
Legal information
Legal information for BERJATRANS 2005 SL
Activity
BERJATRANS 2005 SL is a Sociedad Limitada (SL) with its registered office in Berja (Almería, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 15 September 2014 to 18 November 2015, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Gonzalez Matillas SebastianSince 06/11/2015Administrador Único
Former
- Yepes Ramos JoseCeased on 04/09/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/11/2015· Registered 06/11/2015· I/A 5
- Modificaciones estatutariasPublished 18/11/2015· Registered 06/11/2015· I/A 5
- Cambio de domicilio socialPublished 18/11/2015· Registered 06/11/2015· I/A 5
- NombramientosPublished 18/11/2015· Registered 06/11/2015· I/A 4
- Ceses/DimisionesPublished 15/09/2014· Registered 04/09/2014· I/A 3
Changes
- 18/11/2015Cambio de domicilio social
CRA DE GRANADA 50 1º B (BERJA)
- 18/11/2015Modificaciones estatutarias
Capital · events
- 18/11/2015Ampliación de capitalResulting capital: 27 000,00 € (+18 000,00 €)
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)
- 18/11/2015#3589972Ampliación de capitalModificaciones estatutariasCambio de domicilio social
BERJATRANS 2005 SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en veintisiete mil euros (27.000 E) y se halla d… - 18/11/2015#3589971Nombramientos
BERJATRANS 2005 SL. Nombramientos. Adm. Unico: GONZALEZ MATILLAS SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 534 , F 71, S 8, H AL 14418, I/A 4 ( 6.11.15).
- 15/09/2014#2966462Ceses/Dimisiones
BERJATRANS 2005 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MATILLAS SEBASTIAN;YEPES RAMOS JOSE. Datos registrales. T 534 , F 71, S 8, H AL 14418, I/A 3 ( 4.09.14).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.