FERSANFRIO ON WHELLS SL

Hoja M648712· NIF B87854014

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
90 165,00 €
Incorporation :
29/06/2017
Director :
San Jose Serrano Luis Ruben

Legal information

Legal information for FERSANFRIO ON WHELLS SL

NIF
Hoja registral
IRUS1000299070890
Legal formSociedad Limitada (SL)
Share capital90 165,00 €
Incorporation date29/06/2017
LocalityBustarviejo
Register referenceTomo 36104 · Folio 177 · Hoja M648712
StatusVigente

Activity

FERSANFRIO ON WHELLS SL is a Sociedad Limitada (SL) with its registered office in Bustarviejo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 June 2017. The Spanish commercial register has published 6 filings for this company, from 29 June 2017 to 25 May 2020, across 4 distinct types of filing. Its registered share capital is 90 165,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Servicio de Transporte de Carga (Mercancías) por Carretera (Terrestre) a nivel local y/o nacional.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FERSANFRIO ON WHELLS …San Jose Serrano Luis RubenSan Jose Serrano Lui…TRANSPORTES LURUSAN SLTRANSPORTES LURUSAN …

Registered actos

  1. Ceses/DimisionesPublished 25/05/2020· Registered 18/05/2020· I/A 3
  2. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 3
  3. Cambio de domicilio socialPublished 25/05/2020· Registered 18/05/2020· I/A 3
  4. NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 2
  5. ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
  6. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1

Changes

  1. 25/05/2020Cambio de domicilio social

    C/ DE LAS RONDAS 13 (BUSTARVIEJO)

Capital · events

  1. 29/06/2017Constitución
    Initial capital: 90 165,00 €

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. 25/05/2020#5888160
    Ceses/DimisionesNombramientosCambio de domicilio social
    FERSANFRIO ON WHELLS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALARCON ANA-BELEN. Nombramientos. Adm. Unico: SAN JOSE SERRANO LUIS RUBEN. Cambio de domicilio social. C/ DE LAS RONDAS 13 (BUSTARVIEJO). Datos registrales. T 36104 , F 177, S 8, H M 648712…
  2. 18/12/2017#4663529
    Nombramientos
    FERSANFRIO ON WHELLS SL. Nombramientos. Apoderado: FERNANDEZ DEL ESTAL MIGUEL. Datos registrales. T 36104 , F 176, S 8, H M 648712, I/A 2 ( 5.12.17).
  3. 29/06/2017#4441035
    ConstituciónNombramientos
    FERSANFRIO ON WHELLS SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: Servicio de Transporte de Carga (Mercancías) por Carretera (Terrestre) a nivel local y/o nacional. Domicilio: C/ ALEJO CARPENTIER 22 2º B (ALCALA DE HENARES). Ca…

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 2017

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/ DE LAS RONDAS 13 (BUSTARVIEJO), Bustarviejo, 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