NEGRETE SERNA SOCIEDAD LIMITADA

Hoja BI40266· NIF B95325775

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Negrete Serna Ana Maria

Legal information

Legal information for NEGRETE SERNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066406140
Legal formSociedad Limitada (SL)
Register referenceTomo 5101 · Folio 199 · Hoja BI40266
StatusVigente

Activity

NEGRETE SERNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 18 March 2010 to 16 November 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NEGRETE SERNA SOCIEDA…Negrete Serna Ana MariaNegrete Serna Ana Ma…

Registered actos

  1. NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 7
  2. RevocacionesPublished 16/11/2015· Registered 04/11/2015· I/A 6
  3. NombramientosPublished 25/05/2010· Registered 06/05/2010· I/A 5
  4. NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 4
  5. Ceses/DimisionesPublished 18/03/2010· Registered 05/03/2010· I/A 3
  6. NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 3

Timeline (BORME)

  1. 16/11/2015#3587560
    Nombramientos
    NEGRETE SERNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLLINEDO NEGRETE JORGE. Datos registrales. T 5101 , F 199, S 8, H BI 40266, I/A 7 ( 4.11.15).
  2. 16/11/2015#3587559
    Revocaciones
    NEGRETE SERNA SOCIEDAD LIMITADA. Revocaciones. Apoderado: NEGRETE SERNA ENRIQUE. Apo.Man.Soli: VALDERRABANO NARVAEZ JAVIER. Apo.Manc.: NEGRETE SERNA ENRIQUE. Datos registrales. T 5101 , F 199, S 8, H BI 40266, I/A 6 ( 4.11.15).
  3. 25/05/2010#734890
    Nombramientos
    NEGRETE SERNA SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: VALDERRABANO NARVAEZ JAVIER. Apo.Manc.: NEGRETE SERNA ENRIQUE. Datos registrales. T 5101 , F 199, S 8, H BI 40266, I/A 5 ( 6.05.10).
  4. 18/03/2010#641303
    Nombramientos
    NEGRETE SERNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: NEGRETE SERNA ENRIQUE. Datos registrales. T 4448 , F 224, S 8, H BI 40266, I/A 4 ( 5.03.10).
  5. 18/03/2010#641302
    Ceses/DimisionesNombramientos
    NEGRETE SERNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NEGRETE SERNA ENRIQUE. Nombramientos. Adm. Unico: NEGRETE SERNA ANA MARIA. Datos registrales. T 4448 , F 223, S 8, H BI 40266, I/A 3 ( 5.03.10).

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 addressITURRIBIDE 105 1º IZ, BIZKAIA, BILBAO
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.