SAPROX SL

Hoja B456561· NIF B66356429

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
08/09/2014
Director :
Santos Lopez Melchor

Legal information

Legal information for SAPROX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date08/09/2014
LocalityBarcelona
Register referenceTomo 44457 · Folio 106 · Hoja B456561
StatusVigente

Activity

SAPROX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 September 2014. The Spanish commercial register has published 8 filings for this company, from 8 September 2014 to 28 January 2015, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

(CNAE 4941)EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCADERIAS POR TIERRA,MAR Y AIRE,LA PRESTACION DE SERVICIOS DE MENSAJERIA Y LA INTERMEDIACION EN DICHOS SERVICIOS Y ACTIVIDADES AUXILIARES A TODAS LAS ANTERIORES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAPROX SLSantos Lopez MelchorSantos Lopez MelchorOBRES I SERVEIS BALSARENY SLOBRES I SERVEIS BALS…

Registered actos

  1. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 4
  2. Ampliación de capitalPublished 17/11/2014· Registered 06/11/2014· I/A 3
  3. RevocacionesPublished 11/11/2014· Registered 03/11/2014· I/A 2
  4. NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 2
  5. Cambio de domicilio socialPublished 11/11/2014· Registered 03/11/2014· I/A 2
  6. Cambio de objeto socialPublished 11/11/2014· Registered 03/11/2014· I/A 2
  7. ConstituciónPublished 08/09/2014· Registered 01/09/2014· I/A 1
  8. NombramientosPublished 08/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 11/11/2014Cambio de domicilio social

    PS DE GRACIA Num.118 P.PL (BARCELONA)

  2. 11/11/2014Cambio de objeto social

    (CNAE 4941)EL TRANSPORTE NACIONAL E INTERNACIONAL DE MERCADERIAS POR TIERRA,MAR Y AIRE,LA PRESTACION DE SERVICIOS DE MENSAJERIA Y LA INTERMEDIACION EN DICHOS SERVICIOS Y ACTIVIDADES AUXILIARES A TODAS LAS ANTERIORES...

Capital · events

  1. 17/11/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 08/09/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/01/2015#3161604
    Nombramientos
    SAPROX SL. Nombramientos. APODERAD.SOL: ALVARO RAMOS MARIA JOSEFA. Datos registrales. T 44457 , F 106, S 8, H B 456561, I/A 4 (20.01.15).
  2. 17/11/2014#3063617
    Ampliación de capital
    SAPROX SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 44457 , F 105, S 8, H B 456561, I/A 3 ( 6.11.14).
  3. 11/11/2014#3055404
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SAPROX SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: SANTOS LOPEZ MELCHOR. Cambio de domicilio social. PS DE GRACIA Num.118 P.PL (BARCELONA). Cambio de objeto social. (CNAE 4941)EL TRANSPORTE NACIONAL E INTER…
  4. 08/09/2014#2958426
    ConstituciónNombramientos
    SAPROX SL. Constitución. Comienzo de operaciones: 21.08.14. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA CNAE 6810. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.118 P.PL (BARCELONA), Barcelona
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