LOS GEMELOS 2001 SL
Hoja MU38389· NIF B73150856
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rocio Soto Santos, Salvador Soto Santos
Legal information
Legal information for LOS GEMELOS 2001 SL
Activity
LOS GEMELOS 2001 SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 16 January 2014 to 25 June 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Rocio Soto SantosSince 18/06/2024Administrador Solidario
- Salvador Soto SantosSince 18/06/2024Administrador Solidario
Former
- Salvador Soto ArcasCeased on 18/06/2024Administrador Único
- Francisco Jose Soto ArcasCeased on 02/10/2017Administrador Mancomunado
Auditors
Current
- Since 05/01/2024
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 9
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 9
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 7
- Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 5
- NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 5
- Ceses/DimisionesPublished 09/03/2017· Registered 02/03/2017· I/A 4
- NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 4
Timeline (BORME)
- 25/06/2024#8141279Ceses/DimisionesNombramientos
LOS GEMELOS 2001 SL. Ceses/Dimisiones. Adm. Unico: SALVADOR SOTO ARCAS. Nombramientos. Adm. Solid.: ROCIO SOTO SANTOS;SALVADOR SOTO SANTOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Se mod… - 12/01/2024#7873520Nombramientos
LOS GEMELOS 2001 SL. Nombramientos. Auditor: CONFIRMA CONSULTORES AUDITORES SLP. Datos registrales. T 1822 , F 199, S 8, H MU 38389, I/A 7 ( 5.01.24).
- 12/07/2023#7624813
LOS GEMELOS 2001 SL. Otros conceptos: SE MODIFICA EL APARTADO H Y SE AÑADE EL APARTADO L AL PUNTO I DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1822 , F 198, S 8, H MU 38389, I/A 6 ( 5.07.23).
- 09/10/2017#4569714Ceses/DimisionesNombramientos
LOS GEMELOS 2001 SL. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JOSE SOTO ARCAS;SALVADOR SOTO ARCAS. Nombramientos. Adm. Unico: SALVADOR SOTO ARCAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 09/03/2017#4283188Ceses/DimisionesNombramientos
LOS GEMELOS 2001 SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO JOSE SOTO ARCAS. Nombramientos. Adm. Mancom.: FRANCISCO JOSE SOTO ARCAS;SALVADOR SOTO ARCAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc… - 16/01/2014#2618427
LOS GEMELOS 2001 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1822 , F 198, S 8, H MU 38389, I/A 3 ( 9.01.14).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.