ELORRANDO SOCIEDAD LIMITADA
Hoja AB4738· NIF B02197697
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Biosca Navarro Angel
Legal information
Legal information for ELORRANDO SOCIEDAD LIMITADA
Activity
ELORRANDO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 8 November 2012 to 9 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Biosca Navarro AngelSince 15/03/2018Administrador Único
Former
- Biosca Navarro JoseCeased on 15/03/2018Administrador Único
Directors network map
Cap table · shareholdings
- Biosca Navarro Angel100 %
Individual · since 22/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Biosca Navarro Angel100 %
Individual · ultimate beneficial owner · since 22/03/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/04/2018· Registered 02/04/2018· I/A 5
- Declaración de unipersonalidadPublished 22/03/2018· Registered 15/03/2018· I/A 4
- Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 4
- NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 4
- ReeleccionesPublished 08/11/2012· Registered 29/10/2012· I/A 3
Changes
- 09/04/2018Modificaciones estatutarias
- 22/03/2018Declaración de unipersonalidad
BIOSCA NAVARRO ANGEL
Timeline (BORME)
- 09/04/2018#4828680Modificaciones estatutarias
ELORRANDO SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 9º.- ADMINISTRACION.- 3º.- Retribución: El cargo de administrador será retribuido, sin perjuicio del derecho a percibir dietas, en su caso, y a ser reintegrado de gastos suplidos en e… - 22/03/2018#4805926Declaración de unipersonalidadCeses/DimisionesNombramientos
ELORRANDO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BIOSCA NAVARRO ANGEL. Ceses/Dimisiones. Adm. Unico: BIOSCA NAVARRO JOSE. Nombramientos. Adm. Unico: BIOSCA NAVARRO ANGEL. Otros conceptos: ARTICULO 9º.- ADMINISTRACION. 2º.- Du… - 08/11/2012#1974643Reelecciones
ELORRANDO SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: BIOSCA NAVARRO JOSE. Datos registrales. T 622, L 386, F 76, S 8, H AB 4738, I/A 3 (29.10.12).
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.