ISTRANS ROAD SA

Hoja M339538· NIF A83781591

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Clemente Ismael, Fernandez Clemente Santiago

Legal information

Legal information for ISTRANS ROAD SA

NIF
Hoja registral
IRUS1000271640037
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19366 · Folio 125 · Hoja M339538
StatusVigente

Activity

ISTRANS ROAD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 31 December 2009 to 26 June 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ISTRANS ROAD SAFernandez Clemente IsmaelFernandez Clemente I…Fernandez Clemente SantiagoFernandez Clemente S…

Registered actos

  1. ReeleccionesPublished 26/06/2024· Registered 19/06/2024· I/A 7
  2. ReeleccionesPublished 08/08/2019· Registered 01/08/2019· I/A 6
  3. ReeleccionesPublished 06/11/2015· Registered 28/10/2015· I/A 5
  4. Modificaciones estatutariasPublished 06/11/2015· Registered 28/10/2015· I/A 5
  5. ReeleccionesPublished 31/12/2009· Registered 21/12/2009· I/A 4

Changes

  1. 06/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2024#8142481
    Reelecciones
    ISTRANS ROAD SA. Reelecciones. Adm. Mancom.: FERNANDEZ CLEMENTE SANTIAGO;FERNANDEZ CLEMENTE ISMAEL. Datos registrales. S 8 , H M 339538, I/A 7 (19.06.24).
  2. 08/08/2019#5537615
    Reelecciones
    ISTRANS ROAD SA. Reelecciones. Adm. Mancom.: FERNANDEZ CLEMENTE SANTIAGO;FERNANDEZ CLEMENTE ISMAEL. Datos registrales. T 19366 , F 125, S 8, H M 339538, I/A 6 ( 1.08.19).
  3. 06/11/2015#3574885
    ReeleccionesModificaciones estatutarias
    ISTRANS ROAD SA. Reelecciones. Adm. Mancom.: FERNANDEZ CLEMENTE SANTIAGO;FERNANDEZ CLEMENTE ISMAEL. Modificaciones estatutarias. 17. Retribución del órgano de administración.. Datos registrales. T 19366 , F 124, S 8, H M 339538, I/A 5 (28.10.15).
  4. 31/12/2009#534949
    Reelecciones
    ISTRANS ROAD SA. Reelecciones. Adm. Mancom.: FERNANDEZ CLEMENTE SANTIAGO;FERNANDEZ CLEMENTE ISMAEL. Datos registrales. T 19366 , F 124, S 8, H M 339538, I/A 4 (21.12.09).

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 addressC/ MAESTRO ARBOS 3, 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