SANDI TRUCK SL
Hoja B222420· NIF B62366745
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Mendez Antonio
Legal information
Legal information for SANDI TRUCK SL
Activity
SANDI TRUCK SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 20 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Martinez Mendez AntonioSince 12/08/2015Administrador Único
Former
- Mueller Rodinger Erika MargotCeased on 12/08/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 02/08/2016· Registered 25/07/2016· I/A 12
- Modificaciones estatutariasPublished 02/08/2016· Registered 25/07/2016· I/A 12
- RevocacionesPublished 19/08/2015· Registered 12/08/2015· I/A 11
- NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 11
- Modificaciones estatutariasPublished 19/08/2015· Registered 12/08/2015· I/A 11
- Modificaciones estatutariasPublished 27/09/2013· Registered 18/09/2013· I/A 10
- Cambio de domicilio socialPublished 21/01/2010· Registered 08/01/2010· I/A 9
Changes
- 02/08/2016Modificaciones estatutarias
- 19/08/2015Modificaciones estatutarias
- 27/09/2013Modificaciones estatutarias
- 21/01/2010Cambio de domicilio social
AV DE LA ELECTRICITAT, NUM.1-21, P.2, PTA.4 (RUBI)
Timeline (BORME)
- 20/01/2017#4202689
SANDI TRUCK SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ANTONIO MARTINEZ MENDEZ. Datos registrales. T 41615 , F 171, S 8, H B 222420, I/A 13 (12.01.17).
- 02/08/2016#3966672NombramientosModificaciones estatutarias
SANDI TRUCK SL. Nombramientos. ADM.UNICO: MARTINEZ MENDEZ ANTONIO. Modificaciones estatutarias. ARTICULO 17: DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41615 , F 171, S 8, H B 222420, I/A 12 (25.07.16).
- 19/08/2015#3469809RevocacionesNombramientosModificaciones estatutarias
SANDI TRUCK SL. Revocaciones. ADM.UNICO: MUELLER RODINGER ERIKA MARGOT. Nombramientos. ADM.UNICO: MARTINEZ MENDEZ ANTONIO. Modificaciones estatutarias. ART.17: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41615 , F 171, S 8, H… - 27/09/2013#2466147Modificaciones estatutarias
SANDI TRUCK SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES EN CUANTO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41615 , F 171, S 8, H B 222420, I/A 10 (18.09.13).
- 21/01/2010#547846Cambio de domicilio social
SANDI TRUCK SL. Cambio de domicilio social. AV DE LA ELECTRICITAT, NUM.1-21, P.2, PTA.4 (RUBI). Datos registrales. T 32936 , F 138, S 8, H B 222420, I/A 9 ( 8.01.10).
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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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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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.