SANFETRANS SOCIEDAD LIMITADA
Hoja V22943· NIF B46272118
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanfelix Marti Fernando
Legal information
Legal information for SANFETRANS SOCIEDAD LIMITADA
Activity
SANFETRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 5 February 2014 to 30 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
- El transporte público de mercancías por carretera tanto nacional como internacional y Operador de Transporte -Agencia de Transportes- -CNAE 4941-.
Directors and representatives
Directors
Current
- Sanfelix Marti FernandoSince 19/09/2018Administrador Único
Authorised representatives
Current
- Sanfelix Marti JoseSince 23/10/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 12
- Ceses/DimisionesPublished 26/09/2018· Registered 19/09/2018· I/A 11
- NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 11
- Cambio de objeto socialPublished 11/10/2016· Registered 04/10/2016· I/A 10
- Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 9
Changes
- 11/10/2016Cambio de objeto social
- El transporte público de mercancías por carretera tanto nacional como internacional y Operador de Transporte -Agencia de Transportes- -CNAE 4941-.
- 05/02/2014Modificaciones estatutarias
Timeline (BORME)
- 30/10/2018#5107700Nombramientos
SANFETRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANFELIX MARTI JOSE. Datos registrales. T 4364, L 1676, F 176, S 8, H V 22943, I/A 12 (23.10.18).
- 26/09/2018#5064024Ceses/DimisionesNombramientos
SANFETRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANFELIX MARTI JOSE. Nombramientos. Adm. Unico: SANFELIX MARTI FERNANDO. Datos registrales. T 4364, L 1676, F 176, S 8, H V 22943, I/A 11 (19.09.18).
- 11/10/2016#4059055Cambio de objeto social
SANFETRANS SOCIEDAD LIMITADA. Cambio de objeto social. - El transporte público de mercancías por carretera tanto nacional como internacional y Operador de Transporte -Agencia de Transportes- -CNAE 4941-. Datos registrales. T 4364, L 1676, F 176, S 8,… - 05/02/2014#2655533Modificaciones estatutarias
SANFETRANS SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 19º de los Estatutos Sociales, relativo a la retribución del Organo de Administración.. Datos registrales. T 4364, L 1676, F 176, S 8, H V 22943, I/A 9 (28.01.14).
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.