ENROUTE SOCIEDAD LIMITADA
Hoja AS42100· NIF B33986241
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 08/03/2011
- Director :
- Peña Morales Maria Ines
Legal information
Legal information for ENROUTE SOCIEDAD LIMITADA
Activity
ENROUTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 8 March 2011. The Spanish commercial register has published 5 filings for this company, from 8 March 2011 to 16 December 2016, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
La representación comercial, promoción de todo tipo de servicios de transporte de mercancías. La contratación de todo tipo de transporte nacional, internacional, marítimo, aéreo, de cargas completas y fraccionadas, así como el servicio de almacenaje y distribución. Estará facultada, asímismo, para d.
Directors and representatives
Directors
Current
- Peña Morales Maria InesSince 24/02/2011Administrador Único
Authorised representatives
Current
- Rabanal Garcia Juan AngelSince 21/02/2014Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/12/2016· Registered 02/12/2016· I/A 3
- Cambio de domicilio socialPublished 16/12/2016· Registered 02/12/2016· I/A 3
- NombramientosPublished 04/03/2014· Registered 21/02/2014· I/A 2
- ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1
Changes
- 16/12/2016Cambio de domicilio social
C/ PINTOR ALEJANDRO MIERES BUSTILLO 4 2º A (GIJON)
- 16/12/2016Modificaciones estatutarias
Capital · events
- 08/03/2011ConstituciónInitial capital: 3 050,00 €
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)
- 16/12/2016#4157941Modificaciones estatutariasCambio de domicilio social
ENROUTE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PINTOR ALEJANDRO MIERES BUSTILLO 4 2º A (GIJON). Datos registrales. T 3882 , F 185, S 8, H AS 4… - 04/03/2014#2700320Nombramientos
ENROUTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RABANAL GARCIA JUAN ANGEL. Datos registrales. T 3882 , F 184, S 8, H AS 42100, I/A 2 (21.02.14).
- 08/03/2011#1110839ConstituciónNombramientos
ENROUTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.11. Objeto social: La representación comercial, promoción de todo tipo de servicios de transporte de mercancías. La contratación de todo tipo de transporte nacional, internaciona…
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· Incorporated 2011
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 — Actividades anexas al transporte terrestre — are listed together.