OTERO ROAD SERVICES SL

Hoja M567733· NIF B45759685

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Director :
Otero Agreda Jorge
Former name :
TRANSCARRERO DISTRIBUCIONES URGENTES SL

Legal information

Legal information for OTERO ROAD SERVICES SL

NIF
Hoja registral
IRUS1000291046039
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 31546 · Folio 6 · Hoja M567733
Former names
TRANSCARRERO DISTRIBUCIONES URGENTES SL2013-10-24 → 2022-10-28
StatusVigente

Activity

OTERO ROAD SERVICES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 24 October 2013 to 28 October 2022, across 6 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OTERO ROAD SERVICES SLOtero Agreda JorgeOtero Agreda Jorge

Registered actos

  1. Cambio de denominación socialPublished 28/10/2022· Registered 21/10/2022· I/A 6
  2. Ampliacion del objeto socialPublished 28/10/2022· Registered 21/10/2022· I/A 6
  3. Cambio de domicilio socialPublished 24/12/2018· Registered 14/12/2018· I/A 5
  4. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 4
  5. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 4
  6. Ampliación de capitalPublished 27/04/2017· Registered 19/04/2017· I/A 4
  7. NombramientosPublished 25/10/2013· Registered 16/10/2013· I/A 3
  8. Ampliación de capitalPublished 24/10/2013· Registered 11/10/2013· I/A 2
  9. Cambio de domicilio socialPublished 24/10/2013· Registered 11/10/2013· I/A 2

Changes

  1. 28/10/2022Ampliación del objeto social

    Compra y venta de toda clase de vehículos de motor, así como sus piezas y recambios. -Taller de reparación de vehículos".

  2. 24/12/2018Cambio de domicilio social

    CMNO DE MEJORADA 11 (TORREJON DE ARDOZ)

  3. 24/10/2013Cambio de domicilio social

    C/ TORRELODONES 8 (LEGANES)

Capital · events

  1. 27/04/2017Ampliación de capital
    Resulting capital: 60 200,00 € (+36 120,00 €)
  2. 24/10/2013Ampliación de capital
    Resulting capital: 24 080,00 € (+10 080,00 €)

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. 28/10/2022#7218703

    Company name: TRANSCARRERO DISTRIBUCIONES URGENTES SL

    Cambio de denominación socialAmpliacion del objeto social
    TRANSCARRERO DISTRIBUCIONES URGENTES SL. Cambio de denominación social. OTERO ROAD SERVICES SL. Ampliacion del objeto social. Compra y venta de toda clase de vehículos de motor, así como sus piezas y recambios. -Taller de reparación de vehículos". Da…
  2. 24/12/2018#5188258

    Company name: TRANSCARRERO DISTRIBUCIONES URGENTES SL

    Cambio de domicilio social
    TRANSCARRERO DISTRIBUCIONES URGENTES SL. Cambio de domicilio social. CMNO DE MEJORADA 11 (TORREJON DE ARDOZ). Datos registrales. T 31546 , F 6, S 8, H M 567733, I/A 5 (14.12.18).
  3. 27/04/2017#4352982

    Company name: TRANSCARRERO DISTRIBUCIONES URGENTES SL

    Ceses/DimisionesNombramientosAmpliación de capital
    TRANSCARRERO DISTRIBUCIONES URGENTES SL. Ceses/Dimisiones. Adm. Unico: OTERO GARCIA ANTONIO. Nombramientos. Adm. Unico: OTERO AGREDA JORGE. Ampliación de capital. Capital: 36.120,00 Euros. Resultante Suscrito: 60.200,00 Euros. Datos registrales. T 31…
  4. 25/10/2013#2508615

    Company name: TRANSCARRERO DISTRIBUCIONES URGENTES SL

    Nombramientos
    TRANSCARRERO DISTRIBUCIONES URGENTES SL. Nombramientos. Apoderado: CARRASCO HOLGADO PATRICIA. Datos registrales. T 31546 , F 5, S 8, H M 567733, I/A 3 (16.10.13).
  5. 24/10/2013#2506966

    Company name: TRANSCARRERO DISTRIBUCIONES URGENTES SL

    Ampliación de capitalCambio de domicilio social
    TRANSCARRERO DISTRIBUCIONES URGENTES SL. Ampliación de capital. Capital: 10.080,00 Euros. Resultante Suscrito: 24.080,00 Euros. Cambio de domicilio social. C/ TORRELODONES 8 (LEGANES). Datos registrales. T 31546 , F 4, S 8, H M 567733, I/A 2 (11.10.1…

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 addressCMNO DE MEJORADA 11 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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