MERTRANS 2016 SOCIEDAD LIMITADA
Hoja SE109216· NIF B90259573
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 06/05/2016
- Director :
- Romero Jimenez Benito
Legal information
Legal information for MERTRANS 2016 SOCIEDAD LIMITADA
Activity
MERTRANS 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 May 2016. The Spanish commercial register has published 8 filings for this company, from 6 May 2016 to 23 July 2021, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Constituye su objeto social: El transporte de mercancias por carretera -CNAE 4941-. La sociedad podrá desarrollar el objeto social mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley.
Directors and representatives
Directors
Current
- Romero Jimenez BenitoSince 14/09/2016Administrador Único
Former
- Jarana Gomez Miguel AngelCeased on 16/07/2021Administrador Solidario
- Elena Romero ManuelCeased on 14/09/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2021· Registered 16/07/2021· I/A 3
- NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 3
- Modificaciones estatutariasPublished 23/07/2021· Registered 16/07/2021· I/A 3
- Cambio de domicilio socialPublished 23/07/2021· Registered 16/07/2021· I/A 3
- Ceses/DimisionesPublished 23/09/2016· Registered 14/09/2016· I/A 2
- NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 2
- ConstituciónPublished 06/05/2016· Registered 26/04/2016· I/A 1
- NombramientosPublished 06/05/2016· Registered 26/04/2016· I/A 1
Changes
- 23/07/2021Cambio de domicilio social
C/ ANSARES 17 - CP 41749 (CUERVO DE SEVILLA (EL))
- 23/07/2021Modificaciones estatutarias
Capital · events
- 06/05/2016ConstituciónInitial capital: 40 000,00 €
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)
- 23/07/2021#6540173Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MERTRANS 2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMERO JIMENEZ BENITO;JARANA GOMEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: ROMERO JIMENEZ BENITO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corpo… - 23/09/2016#4035176Ceses/DimisionesNombramientos
MERTRANS 2016 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ELENA ROMERO MANUEL. Nombramientos. Adm. Solid.: ROMERO JIMENEZ BENITO. Datos registrales. T 6182 , F 15, S 8, H SE109216, I/A 2 (14.09.16).
- 06/05/2016#3845016ConstituciónNombramientos
MERTRANS 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.16. Objeto social: Constituye su objeto social: El transporte de mercancias por carretera -CNAE 4941-. La sociedad podrá desarrollar el objeto social mediante la titularida…
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.