ERSETRUCKS SL
Hoja B487276· NIF B66786906
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 86 000,00 €
- Incorporation :
- 01/07/2016
- Director :
- Rovira Soto Xenia
Legal information
Legal information for ERSETRUCKS SL
Activity
ERSETRUCKS SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). It was incorporated on 1 July 2016. The Spanish commercial register has published 7 filings for this company, from 1 July 2016 to 6 September 2024, across 4 distinct types of filing. Its registered share capital is 86 000,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA, A NIVEL NACIONAL E INTERNACIONAL, TANTO CON MEDIOS PROPIOS COMO AJENOS, EL EJERCICIO DE LAS ACTIVIDADES DE AGENCIA DE TRANSPORTE DE MERCANCIAS, DE TRANSITO Y DE ALMACENAJE, ETC.
Directors and representatives
Directors
Current
- Rovira Soto XeniaSince 16/02/2018Administrador Único
Former
- Espinal Serra PereCeased on 28/08/2024Administrador Único
Authorised representatives
Current
- Rovira Segues EugenioSince 23/08/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/09/2024· Registered 28/08/2024· I/A 4
- NombramientosPublished 06/09/2024· Registered 28/08/2024· I/A 4
- Ampliación de capitalPublished 06/09/2024· Registered 28/08/2024· I/A 4
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 3
- NombramientosPublished 31/08/2016· Registered 23/08/2016· I/A 2
- ConstituciónPublished 01/07/2016· Registered 22/06/2016· I/A 1
- NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 1
Capital · events
- 06/09/2024Ampliación de capitalResulting capital: 86 000,00 € (+36 000,00 €)
- 01/07/2016ConstituciónInitial capital: 50 000,00 €
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)
- 06/09/2024#8239102RevocacionesNombramientosAmpliación de capital
ERSETRUCKS SL. Revocaciones. ADM.UNICO: ESPINAL SERRA PERE. Nombramientos. ADM.UNICO: ROVIRA SOTO XENIA. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 86.000,00 Euros. Datos registrales. S 8 , H B 487276, I/A 4 (28.08.24).
- 26/02/2018#4764123Nombramientos
ERSETRUCKS SL. Nombramientos. APODERAD.SOL: ROVIRA SEGUES EUGENIO;ROVIRA SOTO XENIA. Datos registrales. T 45423 , F 194, S 8, H B 487276, I/A 3 (16.02.18).
- 31/08/2016#4008491Nombramientos
ERSETRUCKS SL. Nombramientos. APODERAD.SOL: ROVIRA SEGUES EUGENIO. Datos registrales. T 45423 , F 194, S 8, H B 487276, I/A 2 (23.08.16).
- 01/07/2016#3924670ConstituciónNombramientos
ERSETRUCKS SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA, A NIVEL NACIONAL E INTERNACIONAL, TANTO CON MEDIOS PROPIOS COMO AJENOS, EL EJERCICIO DE LAS ACTIVIDADES DE AGENCIA DE TRANSPORTE…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.