REDTRANS ALMERIA SL
Hoja AL10178· NIF B04273553
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HOLMEN 2002 SOCIEDAD LIMITADA
Legal information
Legal information for REDTRANS ALMERIA SL
Activity
REDTRANS ALMERIA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 10 April 2014 to 15 February 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- HOLMEN 2002 SOCIEDAD LIMITADAAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2017· Registered 07/02/2017· I/A 9
- Cambio de domicilio socialPublished 15/02/2017· Registered 07/02/2017· I/A 9
- Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 7
Changes
- 15/02/2017Cambio de domicilio social
AVDA MARE NOSTRUM 214 - POLIGONO INDUSTRIAL SECTOR (ALMERIA)
- 15/02/2017Modificaciones estatutarias
- 10/04/2014Modificaciones estatutarias
Timeline (BORME)
- 15/02/2017#4245248Modificaciones estatutariasCambio de domicilio social
REDTRANS ALMERIA SL. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 6 .- Domicilio social. La Sociedad tiene su domicilio en Polígono Industrial Sector 20, Avenida Mare Nostrum, número 214, 04009, Almería. El órgano de Administraci… - 16/03/2015#3236886
REDTRANS ALMERIA SL. Otros conceptos: Cambio del representate legal del Adminsitrador Unico "Holmen 2002, S.L."cesa por fallecimiento de su repesentante legal Don Jesús Garcia Garcia y se nombra como representante legal a Doña Ana-Luisa Moyano Aguile… - 10/04/2014#2759282Modificaciones estatutarias
REDTRANS ALMERIA SL. Modificaciones estatutarias. ARTICULO 19º. El cargo de Administrador será retribuido y consistirá en una remuneración de SESENTA MIL (60.000,00) EUROS anuales para el órgano de administración, pagaderos mensualmente, y será revis…
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.