MALE SERRA SL

Hoja L21415· NIF B25639287

VigenteLleida
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
153 300,00 €
Director :
Male Montferrer Fernando
Former name :
MALE SERRA LOGISTICA 2007 SL

Legal information

Legal information for MALE SERRA SL

NIF
Hoja registral
IRUS1000089541468
Legal formSociedad Limitada (SL)
Share capital153 300,00 €
LocalityPonts
Phone
Register referenceTomo 1085 · Folio 17 · Hoja L21415
Former names
MALE SERRA LOGISTICA 2007 SL2014-05-27
StatusVigente

Activity

MALE SERRA SL is a Sociedad Limitada (SL) with its registered office in Ponts (Lleida, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing. Its registered share capital is 153 300,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) El envío, la recepción y el transporte por carretera, nacional e internacional, de toda clase de productos y mercancías, en servicio público, y el de agencia de transportes, transitoria y almacenista-distribuidor. b) La comercialización, montaje, reparación y mantenimiento de toda clase de instal.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALE SERRA SLMale Montferrer FernandoMale Montferrer Fern…EXPLOTACIONS LA BONELLA SLEXPLOTACIONS LA BONE…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 3
  2. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 3
  3. Ampliación de capitalPublished 27/05/2014· Registered 20/05/2014· I/A 3
  4. Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 3
  5. Cambio de denominación socialPublished 27/05/2014· Registered 20/05/2014· I/A 3
  6. Cambio de domicilio socialPublished 27/05/2014· Registered 20/05/2014· I/A 3
  7. Cambio de objeto socialPublished 27/05/2014· Registered 20/05/2014· I/A 3

Changes

  1. 27/05/2014Cambio de domicilio social

    C/ DOCTOR FLEMING 27 (PONTS)

  2. 27/05/2014Cambio de objeto social

    a) El envío, la recepción y el transporte por carretera, nacional e internacional, de toda clase de productos y mercancías, en servicio público, y el de agencia de transportes, transitoria y almacenista-distribuidor. b) La comercialización, montaje, reparación y mantenimiento de toda clase de instal.

  3. 27/05/2014Modificaciones estatutarias

Capital · events

  1. 27/05/2014Ampliación de capital
    Resulting capital: 153 300,00 € (+80 000,00 €)

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. 27/05/2014#2822781

    Company name: MALE SERRA LOGISTICA 2007 SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MALE SERRA LOGISTICA 2007 SL. Ceses/Dimisiones. Adm. Unico: MALE SERRA JORDI. Nombramientos. Adm. Unico: MALE MONTFERRER FERNANDO. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 153.300,00 Euros. Modificaciones estatutarias. Ar…

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/ DOCTOR FLEMING 27 (PONTS), Ponts, Lleida
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