OVITRUCK ASTURIAS SOCIEDAD LIMITADA

Hoja AS56181· NIF B98726631

VigenteAsturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Director :
Rares Ovidiu Haiduc
Former name :
FANU&OLAR SOCIEDAD LIMITADA

Legal information

Legal information for OVITRUCK ASTURIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238808773
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Registro MercantilASTURIAS
Register referenceTomo 4385 · Folio 111 · Hoja AS56181
Former names
FANU&OLAR SOCIEDAD LIMITADA2020-02-17 → 2020-07-14
StatusVigente

Activity

OVITRUCK ASTURIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 17 February 2020 to 19 March 2024, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
OVITRUCK ASTURIAS SOC…Rares Ovidiu HaiducRares Ovidiu HaiducOVITRUCK OPERADOR LOGISTICO SLOVITRUCK OPERADOR LO…FANU&OLAR SOCIEDAD LIMITADAFANU&OLAR SOCIEDAD L…

Registered actos

  1. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 5
  2. Ampliación de capitalPublished 14/07/2020· Registered 07/07/2020· I/A 4
  3. Modificaciones estatutariasPublished 14/07/2020· Registered 07/07/2020· I/A 4
  4. Cambio de denominación socialPublished 14/07/2020· Registered 07/07/2020· I/A 4
  5. RevocacionesPublished 27/02/2020· Registered 20/02/2020· I/A 3
  6. Modificaciones estatutariasPublished 17/02/2020· Registered 10/02/2020· I/A 2
  7. Cambio de domicilio socialPublished 17/02/2020· Registered 10/02/2020· I/A 2

Changes

  1. 19/03/2024Cambio de denominación social

    FANU&OLAR SOCIEDAD LIMITADA→OVITRUCK ASTURIAS SOCIEDAD LIMITADA

  2. 14/07/2020Modificaciones estatutarias
  3. 17/02/2020Cambio de domicilio social

    C/ LA ARGAÑOSA, 90 Esc.1 3º DR (OVIEDO)

  4. 17/02/2020Modificaciones estatutarias

Capital · events

  1. 14/07/2020Ampliación de capital
    Resulting capital: 25 000,00 € (+6 000,00 €)

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)

  1. 19/03/2024#7993262
    Nombramientos
    OVITRUCK ASTURIAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MANDREAN VALENTINA. Datos registrales. T 4385 , F 111, S 8, H AS 56181, I/A 5 (12.03.24).
  2. 14/07/2020#5947107

    Company name: FANU&OLAR SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    FANU&OLAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Artículo de los estatutos: 1. Denominación social.-. Cambi…
  3. 27/02/2020#5817370

    Company name: FANU&OLAR SOCIEDAD LIMITADA

    Revocaciones
    FANU&OLAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: CUSNIR LILIANA. Datos registrales. T 4385 , F 110, S 8, H AS 56181, I/A 3 (20.02.20).
  4. 17/02/2020#5798216

    Company name: FANU&OLAR SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    FANU&OLAR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ LA ARGAÑOSA, 90 Esc.1 3º DR (OVIEDO). Datos registrales. T 4385 , F 109, S 8, H AS 56181, I/A 2 (10.02.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA ARGAÑOSA, 90 Esc.1 3º DR (OVIEDO), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector