PEGORUTRANS SOCIEDAD LIMITADA
Hoja SE101312· NIF B90136854
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 006,00 €
- Incorporation :
- 02/05/2014
Legal information
Legal information for PEGORUTRANS SOCIEDAD LIMITADA
Activity
PEGORUTRANS 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 2 May 2014. The Spanish commercial register has published 10 filings for this company, from 22 May 2014 to 4 January 2021, across 8 distinct types of filing. Its registered share capital is 19 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías por carretera, nacional e internacional, por vías terrestre, aérea, marítima y fluvial -CNAE 2009, epígrafes 4941, 5040 y 5121-.- Compra y venta de vehículos industriales usados - CNAE 2009, epígrafe 4511-.-
Directors and representatives
Directors
Former
- Gomez Rufo JoseCeased on 24/12/2020Liquidador Único
Authorised representatives
Former
- Bautista Garcia MariaCeased on 24/12/2020Apoderado
Directors network map
Cap table · shareholdings
- Gomez Rufo Jose100 %
Individual · since 22/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Rufo Jose100 %
Individual · ultimate beneficial owner · since 22/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/01/2021· Registered 24/12/2020· I/A 4
- NombramientosPublished 04/01/2021· Registered 24/12/2020· I/A 4
- DisoluciónPublished 04/01/2021· Registered 24/12/2020· I/A 4
- ExtinciónPublished 04/01/2021· Registered 24/12/2020· I/A 4
- NombramientosPublished 19/08/2014· Registered 07/08/2014· I/A 3
- Ampliación de capitalPublished 19/08/2014· Registered 07/08/2014· I/A 2
- Modificaciones estatutariasPublished 19/08/2014· Registered 07/08/2014· I/A 2
- ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
- Declaración de unipersonalidadPublished 22/05/2014· Registered 14/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1
Changes
- 04/01/2021Disolución
- 04/01/2021Extinción
- 19/08/2014Modificaciones estatutarias
- 22/05/2014Declaración de unipersonalidad
GOMEZ RUFO JOSE
Capital · events
- 19/08/2014Ampliación de capitalResulting capital: 19 006,00 € (+16 000,00 €)
- 22/05/2014ConstituciónInitial capital: 3 006,00 €
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)
- 04/01/2021#10541529Ceses/DimisionesNombramientosDisoluciónExtinción
PEGORUTRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: GOMEZ RUFO JOSE. Adm. Unico: GOMEZ RUFO JOSE. Nombramientos. LiqUnico: GOMEZ RUFO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolució… - 19/08/2014#2939046Nombramientos
PEGORUTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAUTISTA GARCIA MARIA. Datos registrales. T 5861 , F 38, S 8, H SE101312, I/A 3 ( 7.08.14).
- 19/08/2014#2939045Ampliación de capitalModificaciones estatutarias
PEGORUTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 5861 , F 38, S 8, H SE101312, I/A 2 ( 7.0… - 22/05/2014#2817637ConstituciónDeclaración de unipersonalidadNombramientos
PEGORUTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.14. Objeto social: Transporte de mercancías por carretera, nacional e internacional, por vías terrestre, aérea, marítima y fluvial -CNAE 2009, epígrafes 4941, 5040 y 5121-.- C…
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 2014
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.