FILTROS DEL SURESTE, SL
Hoja MU73944· NIF B73678773
- Registered address :
- Activity :
- Transporte de pasajeros por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 22/07/2010
- Director :
- Antonio Luis Ballesta Florenciano
Legal information
Legal information for FILTROS DEL SURESTE, SL
Activity
FILTROS DEL SURESTE, SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). It was incorporated on 22 July 2010. The Spanish commercial register has published 4 filings for this company, from 22 July 2010 to 11 September 2018, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
5030 · Transporte de pasajeros por vías navegables interiores
Corporate purpose
Distribución y venta de filtros y repuestos para toda clase de vehículos al por mayor y menor.
Directors and representatives
Directors
Current
- Antonio Luis Ballesta FlorencianoSince 13/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antonio Luis Ballesta Florenciano100 %
Individual · ultimate beneficial owner · since 22/07/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/07/2010· Registered 13/07/2010· I/A 1
- Declaración de unipersonalidadPublished 22/07/2010· Registered 13/07/2010· I/A 1
- NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 1
Changes
- 22/07/2010Declaración de unipersonalidad
ANTONIO LUIS BALLESTA FLORENCIANO
Capital · events
- 22/07/2010ConstituciónInitial capital: 3 500,00 €
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)
- 11/09/2018#5045542
FILTROS DEL SURESTE, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2761 , F 86, S 8, H MU 73944, I/A a ( 4.09.18).
- 22/07/2010#814858ConstituciónDeclaración de unipersonalidadNombramientos
FILTROS DEL SURESTE, SL. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: Distribución y venta de filtros y repuestos para toda clase de vehículos al por mayor y menor. Domicilio: C/ NICARAGUA, PARCELA 28/4 - POLIGONO INDUSTRIAL (MURCI…
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 2010
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 — Transporte de pasajeros por vías navegables interiores — are listed together.