GUERROMITRANS SOCIEDAD LIMITADA
Hoja AB25234· NIF B02577609
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 04/02/2016
- Director :
- Guerrero Rodriguez Jose Ramon
Legal information
Legal information for GUERROMITRANS SOCIEDAD LIMITADA
Activity
GUERROMITRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 February 2016. The Spanish commercial register has published 4 filings for this company, from 4 February 2016 to 26 January 2022, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
el transporte de mercancías por carretera -CNAE de actividad principal 4941-, las actividades anexas al transporte terrestre, la manipulación de mercancías, depósito y almacenamiento.
Directors and representatives
Directors
Current
- Guerrero Rodriguez Jose RamonSince 27/01/2016Administrador Único
Authorised representatives
Current
- Jimenez Diaz Maria Del CarmenSince 10/03/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerrero Rodriguez Jose Ramon100 %
Individual · ultimate beneficial owner · since 26/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2022· Registered 19/01/2022· I/A 3
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 2
- ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1
Changes
- 26/01/2022Declaración de unipersonalidad
GUERRERO RODRIGUEZ JOSE RAMON
Capital · events
- 04/02/2016ConstituciónInitial capital: 100 000,00 €
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)
- 26/01/2022#6778931Declaración de unipersonalidad
GUERROMITRANS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUERRERO RODRIGUEZ JOSE RAMON. Datos registrales. T 964, L 728, F 165, S 8, H AB 25234, I/A 3 (19.01.22).
- 17/03/2016#3770686Nombramientos
GUERROMITRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ DIAZ MARIA DEL CARMEN. Datos registrales. T 964, L 728, F 165, S 8, H AB 25234, I/A 2 (10.03.16).
- 04/02/2016#3697279ConstituciónNombramientos
GUERROMITRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: el transporte de mercancías por carretera -CNAE de actividad principal 4941-, las actividades anexas al transporte terrestre, la manipulación de mercancí…
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 2016
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 mercancías por carretera — are listed together.