MULTIMODAL EXPRESS ANDALUCIA SL
Hoja SE35670· NIF B81052888
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bernal Soto Raul, Carriedo Sevillano Maria Africa, Bernal Gutierrez Juan Manuel
Legal information
Legal information for MULTIMODAL EXPRESS ANDALUCIA SL
Activity
MULTIMODAL EXPRESS ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 9 February 2009 to 28 June 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Bernal Soto RaulSince 28/09/2009PresidenteConsejero
- Carriedo Sevillano Maria AfricaSince 28/09/2009Consejero DelegadoConsejeroSecretario
- Bernal Gutierrez Juan ManuelSince 28/09/2009Consejero
Former
- Perez Lapido IgnacioCeased on 31/07/2009Consejero
- Fernando Acevedo LodosaCeased on 31/07/2009Consejero
- Nieto Leon JoaquinCeased on 31/07/2009Consejero
- Riva Meana AmadeoCeased on 31/07/2009Consejero
- Riva Francos JoseCeased on 31/07/2009Consejero
Directors network map
Registered actos
- ReeleccionesPublished 28/06/2017· Registered 13/06/2017· I/A 19
- Modificaciones estatutariasPublished 28/06/2017· Registered 13/06/2017· I/A 19
- NombramientosPublished 08/10/2009· Registered 28/09/2009· I/A 18
- Modificaciones estatutariasPublished 08/10/2009· Registered 28/09/2009· I/A 18
- Cambio de domicilio socialPublished 08/10/2009· Registered 28/09/2009· I/A 18
- Ceses/DimisionesPublished 11/08/2009· Registered 31/07/2009· I/A 17
Changes
- 28/06/2017Cambio de denominación social
MULTIMODAL EXPRESS ANDALUCIA SA→MULTIMODAL EXPRESS ANDALUCIA SL
- 28/06/2017Modificaciones estatutarias
- 08/10/2009Cambio de domicilio social
AVDA DE LA INNOVACION 3 - CP: 41020 (SEVILLA)
- 08/10/2009Modificaciones estatutarias
Timeline (BORME)
- 28/06/2017#4439140
MULTIMODAL EXPRESS ANDALUCIA SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provi… - 28/06/2017#4439139
Company name: MULTIMODAL EXPRESS ANDALUCIA SA
ReeleccionesModificaciones estatutariasMULTIMODAL EXPRESS ANDALUCIA SA. Transformación de sociedad. Denominación y forma adoptada: MULTIMODAL EXPRESS ANDALUCIA SL. Reelecciones. Consejero: BERNAL SOTO RAUL;CARRIEDO SEVILLANO MARIA AFRICA;BERNAL GUTIERREZ JUAN MANUEL. Presidente: BERNAL SO… - 08/10/2009#413806
Company name: MULTIMODAL EXPRESS ANDALUCIA SA
NombramientosModificaciones estatutariasCambio de domicilio socialMULTIMODAL EXPRESS ANDALUCIA SA. Nombramientos. Consejero: BERNAL SOTO RAUL;CARRIEDO SEVILLANO MARIA AFRICA;BERNAL GUTIERREZ JUAN MANUEL. Presidente: BERNAL SOTO RAUL. Secretario: CARRIEDO SEVILLANO MARIA AFRICA. Con.Delegado: CARRIEDO SEVILLANO MARI… - 11/08/2009#343100
Company name: MULTIMODAL EXPRESS ANDALUCIA SA
Ceses/DimisionesMULTIMODAL EXPRESS ANDALUCIA SA. Ceses/Dimisiones. Consejero: JUAN MANUEL BERNAL GUTIERREZ;RIVA MEANA AMADEO. Presidente: RIVA MEANA AMADEO. Consejero: RIVA FRANCOS JOSE;NIETO LEON JOAQUIN;PEREZ LAPIDO IGNACIO. Cons.Del.Sol: RIVA FRANCOS JOSE;RIVA ME… - 09/02/2009#59285
Company name: MULTIMODAL EXPRESS ANDALUCIA SA
MULTIMODAL EXPRESS ANDALUCIA SA. Fe de erratas: EL CARGO PARA EL QUE FUE NOMBRADA DOÑA ANA MARIA LOPEZ FRADE EN EL CONSEJODE ADMINISTRACION ERA VICESECRETARIA NO CONSEJERA. Datos registrales. T 2823 , F 19, S 8, H SE 35670, I/A 13 (11.01.05).
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.