KRAMER SPEDITION SOCIEDAD LIMITADA

Hoja V142087· NIF B98317399

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
21/02/2011
Director :
Clerigues Martin Maria Pilar

Legal information

Legal information for KRAMER SPEDITION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163616345
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date21/02/2011
Register referenceTomo 9278 · Folio 209 · Hoja V142087
StatusVigente

Activity

KRAMER SPEDITION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 21 February 2011. The Spanish commercial register has published 7 filings for this company, from 21 February 2011 to 5 November 2015, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-El transporte por carretera servicio público de mercancía por carretera con cualquier medio de transporte. -La Agencia u operador de transporte. -Laactividad propia de mensajería y paquetería ya sea a nivel Nacional o Internacional -y siempre que lo transportado no requiera autorización especial-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KRAMER SPEDITION SOCI…Clerigues Martin Maria PilarClerigues Martin Mar…OREMA EUROPATRANS SLOREMA EUROPATRANS SLPANACAR INTERTRANSPORT SLPANACAR INTERTRANSPO…

Cap table · shareholdings

  • Kramer Andreas100 %

    Individual · since 21/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KRAMER SPEDITION SOCI…Kramer AndreasKramer Andreas

Beneficial owner (UBO)

Kramer Andreas100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

2 nodes Person Company
KRAMER SPEDITION SOCI…Kramer AndreasKramer Andreas

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2015· Registered 29/10/2015· I/A 3
  2. Ceses/DimisionesPublished 18/02/2013· Registered 11/02/2013· I/A 2
  3. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 2
  4. ConstituciónPublished 21/02/2011· Registered 10/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 21/02/2011· Registered 10/02/2011· I/A 1
  6. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 05/11/2015Cambio de domicilio social

    C/ LLEVANT 2 (CARLET)

  2. 21/02/2011Declaración de unipersonalidad

    KRAMER ANDREAS

Capital · events

  1. 21/02/2011Constitución
    Initial capital: 60 000,00 €

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)

  1. 05/11/2015#3573297
    Cambio de domicilio social
    KRAMER SPEDITION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LLEVANT 2 (CARLET). Datos registrales. T 9278, L 6560, F 209, S 8, H V 142087, I/A 3 (29.10.15).
  2. 18/02/2013#2132121
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    KRAMER SPEDITION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CLERIGUES MARTIN MARIA PILAR. Ceses/Dimisiones. Adm. Unico: KRAMER ANDREAS. Nombramientos. Adm. Unico: CLERIGUES MARTIN MARIA PILAR. Datos registrales. T 9…
  3. 21/02/2011#1083462
    ConstituciónDeclaración de unipersonalidadNombramientos
    KRAMER SPEDITION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.11. Objeto social: -El transporte por carretera servicio público de mercancía por carretera con cualquier medio de transporte. -La Agencia u operador de transporte. -Laa…

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 2011

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/ LLEVANT 2 (CARLET), Valencia
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