FASERTRANS SOCIEDAD LIMITADA

Hoja M25569· NIF B80072481

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,06 €
Director :
Sanchez Derecho Salvador

Legal information

Legal information for FASERTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000246488170
Legal formSociedad Limitada (SL)
Share capital3 606,06 €
Register referenceTomo 41430 · Folio 38 · Hoja M25569
StatusVigente

Activity

FASERTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 20 January 2015 to 14 June 2024, across 7 distinct types of filing. Its registered share capital is 3 606,06 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
FASERTRANS SOCIEDAD L…Sanchez Derecho SalvadorSanchez Derecho Salv…

Registered actos

  1. Modificaciones estatutariasPublished 14/06/2024· Registered 06/06/2024· I/A 9
  2. Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 8
  3. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 7
  4. Ampliación de capitalPublished 05/04/2021· Registered 25/03/2021· I/A 6
  5. Ampliacion del objeto socialPublished 05/04/2021· Registered 25/03/2021· I/A 6
  6. Fusión por absorciónPublished 05/04/2021· Registered 25/03/2021· I/A 6
  7. RevocacionesPublished 20/01/2015· Registered 12/01/2015· I/A 5

Changes

  1. 14/06/2024Modificaciones estatutarias
  2. 27/05/2024Cambio de domicilio social

    AVDA MADRID 3B - PLATAFORMA BAJA MERCAMADRID, PARC (MADRID)

  3. 05/04/2021Ampliación del objeto social

    LA COMPRAVENTA Y REPARACION DE VEHICULOS DE TODAS CLASES, ALQUILER DE VEHICULOS INDUSTRIALES Y DE TURISMO CON O SIN CONDUCTOR. Fusión por absorción. Sociedades absorbidas: FRIOSANSER SL.

  4. 05/04/2021Fusión por absorción

Capital · events

  1. 05/04/2021Ampliación de capital
    Resulting capital: 3 606,06 € (+601,00 €)

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. 14/06/2024#8125225
    Modificaciones estatutarias
    FASERTRANS SOCIEDAD LIMITADA. Modificaciones estatutarias. Aclarada la dirección exacta del domicilio social: calle Dos Mercamadrid, número 3, 1ª planta, Madrid, plataforma baja, parcela B 3.1); y modificado el articulo 4º de los estatutos sociales..…
  2. 27/05/2024#8093848
    Cambio de domicilio social
    FASERTRANS SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MADRID 3B - PLATAFORMA BAJA MERCAMADRID, PARC (MADRID). Datos registrales. S 8 , H M 25569, I/A 8 (17.05.24).
  3. 23/03/2022#6873026
    Nombramientos
    FASERTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ SANCHEZ SERGIO. Datos registrales. T 41430 , F 38, S 8, H M 25569, I/A 7 (16.03.22).
  4. 05/04/2021#6339415
    Ampliación de capitalAmpliacion del objeto socialFusión por absorción
    FASERTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 3.606,06 Euros. Ampliacion del objeto social. LA COMPRAVENTA Y REPARACION DE VEHICULOS DE TODAS CLASES, ALQUILER DE VEHICULOS INDUSTRIALES Y DE TURISMO C…
  5. 20/01/2015#3147865
    Revocaciones
    FASERTRANS SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANCHEZ SANCHEZ MARIA FATIMA. Datos registrales. T 1371 , F 57, S 8, H M 25569, I/A 5 (12.01.15).

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 addressAVDA MADRID 3B - PLATAFORMA BAJA MERCAMADRID, PARC (MADRID), Madrid
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