NEGRETE SERNA SOCIEDAD LIMITADA
Hoja BI40266· NIF B95325775
- 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
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
- Negrete Serna Ana MariaSince 05/03/2010Administrador Único
Former
- Negrete Serna EnriqueCeased on 04/11/2015Administrador Único
Authorised representatives
Current
- Mollinedo Negrete JorgeSince 04/11/2015Apoderado
Former
- Valderrabano Narvaez JavierCeased on 04/11/2015Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 7
- RevocacionesPublished 16/11/2015· Registered 04/11/2015· I/A 6
- NombramientosPublished 25/05/2010· Registered 06/05/2010· I/A 5
- NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 4
- Ceses/DimisionesPublished 18/03/2010· Registered 05/03/2010· I/A 3
- NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 3
Timeline (BORME)
- 16/11/2015#3587560Nombramientos
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).
- 16/11/2015#3587559Revocaciones
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).
- 25/05/2010#734890Nombramientos
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).
- 18/03/2010#641303Nombramientos
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).
- 18/03/2010#641302Ceses/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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.