SAM EURO TRANS SL

Hoja GI29813· NIF B17703398

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Daniel Cristian Raskai
Former name :
CARGO-INTERECO SL

Legal information

Legal information for SAM EURO TRANS SL

NIF
Hoja registral
IRUS1000213020540
Legal formSociedad Limitada (SL)
LocalityCelrà
Register referenceTomo 1789 · Folio 110 · Hoja GI29813
Former names
CARGO-INTERECO SL2014-09-04
StatusVigente

Activity

SAM EURO TRANS SL is a Sociedad Limitada (SL) with its registered office in Celrà (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 4 September 2014 to 11 June 2020, across 7 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
SAM EURO TRANS SLDaniel Cristian RaskaiDaniel Cristian Rask…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SAM EURO TRANS SLIoan Daniel RusIoan Daniel RusID RESPECT SOCIEDAD LIMITADAID RESPECT SOCIEDAD …

Beneficial owner (UBO)

Ioan Daniel Rus100 %

Individual · ultimate beneficial owner · since 04/09/2014

Beneficial owner network map

3 nodes Person Company
SAM EURO TRANS SLIoan Daniel RusIoan Daniel RusID RESPECT SOCIEDAD LIMITADAID RESPECT SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 03/07/2015· Registered 26/06/2015· I/A 11
  2. NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 11
  3. Cambio de domicilio socialPublished 03/07/2015· Registered 26/06/2015· I/A 11
  4. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 10
  5. Declaración de unipersonalidadPublished 04/09/2014· Registered 28/08/2014· I/A 9
  6. Ceses/DimisionesPublished 04/09/2014· Registered 28/08/2014· I/A 9
  7. RevocacionesPublished 04/09/2014· Registered 28/08/2014· I/A 9
  8. NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 9
  9. Modificaciones estatutariasPublished 04/09/2014· Registered 28/08/2014· I/A 9
  10. Cambio de denominación socialPublished 04/09/2014· Registered 28/08/2014· I/A 9
  11. Cambio de domicilio socialPublished 04/09/2014· Registered 28/08/2014· I/A 9

Changes

  1. 03/07/2015Cambio de domicilio social

    CTRA DE PALAMOS Km 12 2 2 (CELRA)

  2. 12/11/2014Cambio de denominación social

    CARGO-INTERECO SL→SAM EURO TRANS SL

  3. 04/09/2014Cambio de domicilio social

    C/ ARENYS S/N (CELRA)

  4. 04/09/2014Declaración de unipersonalidad

    IOAN DANIEL RUS

  5. 04/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2020#5903222
    SAM EURO TRANS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1789 , F 110, S 8, H GI 29813, I/A 11 N (29.11.19).
  2. 10/10/2019#5610047
    SAM EURO TRANS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1789 , F 110, S 8, H GI 29813, I/A NM2 ( 9.09.19).
  3. 03/07/2015#3399144
    Ceses/DimisionesNombramientosCambio de domicilio social
    SAM EURO TRANS SL. Ceses/Dimisiones. Adm. Unico: IOAN DANIEL RUS. Nombramientos. Adm. Unico: DANIEL CRISTIAN RASKAI. Cambio de domicilio social. CTRA DE PALAMOS Km 12 2 2 (CELRA). Datos registrales. T 1789 , F 109, S 8, H GI 29813, I/A 11 (26.06.15).
  4. 12/11/2014#3057406
    Nombramientos
    SAM EURO TRANS SL. Nombramientos. Apo.Sol.: SEVER RUS. Datos registrales. T 1789 , F 109, S 8, H GI 29813, I/A 10 ( 3.11.14).
  5. 04/09/2014#2955965

    Company name: CARGO-INTERECO SL

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CARGO-INTERECO SL. Declaración de unipersonalidad. Socio único: IOAN DANIEL RUS. Ceses/Dimisiones. Adm. Mancom.: JOSEP MARIA COROMINAS PUJOL;BALTASAR RECHES GARCIA. Revocaciones. Apo.Manc.: JOSEP MARIA COROMINAS PUJOL;BALTASAR RECHES GARCIA;RAFAEL MA…

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 addressCTRA DE PALAMOS Km 12 2 2 (CELRA), Celrà, Girona
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