FRANCISCO CAÑETE SERRANO E HIJOS SL

Hoja CO108· NIF B14224331

VigenteCórdoba
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Cañete Sanchez Jose Antonio, Cañete Sanchez Juan Carlos, Cañete Sanchez Francisco Javier, Cañete Sanchez Jesus

Legal information

Legal information for FRANCISCO CAÑETE SERRANO E HIJOS SL

NIF
Hoja registral
IRUS1000003972044
Legal formSociedad Limitada (SL)
LocalityCarcabuey
Phone
Register referenceTomo 1323 · Folio 129 · Hoja CO108
StatusVigente

Activity

FRANCISCO CAÑETE SERRANO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Carcabuey (Córdoba, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 21 March 2013 to 14 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

la realización del transporte público de mercancías por carreteras y actividades auxiliares de transportes, así como la venta de materiales de construcción y derribo y excavaciones, así como cualquier otra actividad de licito comercio, previa modificación de los presentes Estatutos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
FRANCISCO CAÑETE SERR…Cañete Sanchez Francisco JavierCañete Sanchez Franc…Cañete Sanchez JesusCañete Sanchez JesusCañete Sanchez Jose AntonioCañete Sanchez Jose …Cañete Sanchez Juan CarlosCañete Sanchez Juan …MUNDALUC SLMUNDALUC SLINVERSIONES CASMOSLASSIPOR SLINVERSIONES CASMOSLA…MUNDALUC TOURS SLMUNDALUC TOURS SLADLOTRANS SLADLOTRANS SLPACO CREW SLPACO CREW SL

Registered actos

  1. Cambio de objeto socialPublished 14/02/2025· Registered 06/02/2025· I/A 10
  2. NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 9
  3. Ceses/DimisionesPublished 21/03/2013· Registered 14/03/2013· I/A 8
  4. NombramientosPublished 21/03/2013· Registered 14/03/2013· I/A 8
  5. Modificaciones estatutariasPublished 21/03/2013· Registered 14/03/2013· I/A 8

Changes

  1. 14/02/2025Cambio de objeto social

    la realización del transporte público de mercancías por carreteras y actividades auxiliares de transportes, así como la venta de materiales de construcción y derribo y excavaciones, así como cualquier otra actividad de licito comercio, previa modificación de los presentes Estatutos.

  2. 21/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8491527
    Cambio de objeto social
    FRANCISCO CAÑETE SERRANO E HIJOS SL. Cambio de objeto social. la realización del transporte público de mercancías por carreteras y actividades auxiliares de transportes, así como la venta de materiales de construcción y derribo y excavaciones, así co…
  2. 19/04/2013#2236814
    Nombramientos
    FRANCISCO CAÑETE SERRANO E HIJOS SL. Nombramientos. Apoderado: CAÑETE SERRANO FRANCISCO. Datos registrales. T 1323 , F 129, S 8, H CO 108, I/A 9 (15.04.13).
  3. 21/03/2013#2186612
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRANCISCO CAÑETE SERRANO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: CAÑETE SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CAÑETE SANCHEZ JOSE ANTONIO;CAÑETE SANCHEZ JUAN CARLOS;CAÑETE SANCHEZ JESUS;CAÑETE SANCHEZ FRANCISCO JAVIER. Modificacione…

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 addressPilar 7, CÓRDOBA, CARCABUEY
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